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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 September 14, 2016 Meeting (Action Item)
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IV. Review and Discuss EYP Program Confirmation and Pre-design Report (Phase 1) and Contract for Architectural/Engineering Services (Phase 2) for Student Housing Project
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V. Determine Committee Recommendation to Board of Regents Regarding EYP Program Confirmation and Pre-design Report (Phase 1) and Contract for Architectural/Engineering Services (Phase 2) for Student Housing Project (Action Item)
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VI. Review and Discuss Shelmark Engineering Proposal for Engineering Services to Replace Cooling Towers on Northen Building
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VII. Determine Committee Recommendation to Board of Regents Regarding Shelmark Engineering Proposal for Engineering Services to Replace Cooling Towers on Northen Building
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VIII. Update and Discuss Roof Replacement for Applied Technology Center Building 2
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 12, 2016 at 4:00 PM - Facilities Committee Meeting | |
| Subject: |
I. Call to Order
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|
| Subject: |
II. Certification of Posting Notice of Facilities Committee Meeting
|
|
| Subject: |
III. Consider Approval of Minutes from September 14, 2016 Meeting (Action Item)
|
|
|
Attachments:
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||
| Subject: |
IV. Review and Discuss EYP Program Confirmation and Pre-design Report (Phase 1) and Contract for Architectural/Engineering Services (Phase 2) for Student Housing Project
|
|
| Subject: |
V. Determine Committee Recommendation to Board of Regents Regarding EYP Program Confirmation and Pre-design Report (Phase 1) and Contract for Architectural/Engineering Services (Phase 2) for Student Housing Project (Action Item)
|
|
| Subject: |
VI. Review and Discuss Shelmark Engineering Proposal for Engineering Services to Replace Cooling Towers on Northen Building
|
|
| Subject: |
VII. Determine Committee Recommendation to Board of Regents Regarding Shelmark Engineering Proposal for Engineering Services to Replace Cooling Towers on Northen Building
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|
| Subject: |
VIII. Update and Discuss Roof Replacement for Applied Technology Center Building 2
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|
| Subject: |
IX. Adjournment
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