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Meeting Agenda
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I. Call to Order
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II. Certification of Posting Notice of Facilities Committee Meeting
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III. Consider Approval of Minutes from April 13, 2016 Meeting (Action Item)
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IV. Review and Discuss Proposed Second Amendment to Lease Agreement Between Galveston College and McCoy Corporation
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V. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposed Second Amendment to Lease Agreement Between Galveston College and McCoy Corporation (Action Item)
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VI. Review and Discuss Proposal for New Exterior Campus Signage on Main Campus
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VII. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposal for New Exterior Campus Signage on Main Campus (Action Item)
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VIII. Review and Discuss Proposal to Provide Professional Engineering/Consulting Services for Roof Replacement Design for Applied Technology Center Building 2
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IX. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposal to Provide Professional Engineering/Consulting Services for Roof Replacement Design for Applied Technology Center Building 2 (Action Item)
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X. Review and Discuss Contract Between Galveston College and EYP for Student Housing Project Architectural/Engineering Services
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XI. Determine Committee Recommendation to Board of Regents Regarding Contract Between Galveston College and EYP for Student Housing Project Architectural/Engineering Services (Action Item)
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XII. Review and Discuss Proposal for Galveston College Police Services
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XIII. Determine Committee Recommendation to Board of Regents Regarding Proposal for Galveston College Police Services (Action Item)
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XIV. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 14, 2016 at 3:30 PM - Facilities Committee Meeting | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Certification of Posting Notice of Facilities Committee Meeting
|
|
| Subject: |
III. Consider Approval of Minutes from April 13, 2016 Meeting (Action Item)
|
|
|
Attachments:
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| Subject: |
IV. Review and Discuss Proposed Second Amendment to Lease Agreement Between Galveston College and McCoy Corporation
|
|
| Subject: |
V. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposed Second Amendment to Lease Agreement Between Galveston College and McCoy Corporation (Action Item)
|
|
| Subject: |
VI. Review and Discuss Proposal for New Exterior Campus Signage on Main Campus
|
|
| Subject: |
VII. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposal for New Exterior Campus Signage on Main Campus (Action Item)
|
|
| Subject: |
VIII. Review and Discuss Proposal to Provide Professional Engineering/Consulting Services for Roof Replacement Design for Applied Technology Center Building 2
|
|
| Subject: |
IX. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposal to Provide Professional Engineering/Consulting Services for Roof Replacement Design for Applied Technology Center Building 2 (Action Item)
|
|
| Subject: |
X. Review and Discuss Contract Between Galveston College and EYP for Student Housing Project Architectural/Engineering Services
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|
| Subject: |
XI. Determine Committee Recommendation to Board of Regents Regarding Contract Between Galveston College and EYP for Student Housing Project Architectural/Engineering Services (Action Item)
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|
| Subject: |
XII. Review and Discuss Proposal for Galveston College Police Services
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|
| Subject: |
XIII. Determine Committee Recommendation to Board of Regents Regarding Proposal for Galveston College Police Services (Action Item)
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|
| Subject: |
XIV. Adjournment
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