| Meeting Agenda | 
|---|
| I. Call to Order | 
| II. Certification of Posting Notice of Facilities Committee Meeting | 
| III. Consider Approval of Minutes from February 8, 2017 Meeting (Action Item) | 
| IV. Review and Discuss Proposals for Roofing Renovations to Applied Technology Center Building 2 | 
| V. Determine Committee Recommendation to Board of Regents Regarding Proposals for Roofing Renovations to Applied Technology Center Building 2 (Action Item) | 
| VI. Update on The Abe & Annie Seibel Foundation Pledge Repurposing from Student Activities to Student Housing | 
| VII. Discuss Alternative Student Housing for Athletes During Construction of New Dormitory | 
| VIII. Discuss Engagement of EYP (Architects) to Develop Conceptual Drawings for Instructional Buildings at the Main Campus for Health Sciences and Nursing Programs and a Building at the Applied Technology Center | 
| IX. Determine Committee Recommendation to Board of Regents Regarding Engagement of EYP (Architects) to Develop Conceptual Drawings for Instructional Buildings at the Main Campus for Health Sciences and Nursing Programs and a Building at the Applied Technology Center (Action Item) | 
| X. Adjournment | 
| Agenda Item Details
                                
                                    
                                    
                                    
                                
                                
                                    
                                    Reload Your Meeting | ||
|---|---|---|
| Meeting: | March 8, 2017 at 4:00 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 February 8, 2017 Meeting (Action Item)                     | |
| 
                                Attachments:
                                
                             | ||
| Subject: | 
IV. Review and Discuss Proposals for Roofing Renovations to Applied Technology Center Building 2                     | |
| 
                                Attachments:
                                
                             | ||
| Subject: | 
V. Determine Committee Recommendation to Board of Regents Regarding Proposals for Roofing Renovations to Applied Technology Center Building 2 (Action Item)                     | |
| Subject: | 
VI. Update on The Abe & Annie Seibel Foundation Pledge Repurposing from Student Activities to Student Housing                     | |
| Subject: | 
VII. Discuss Alternative Student Housing for Athletes During Construction of New Dormitory                     | |
| Subject: | 
VIII. Discuss Engagement of EYP (Architects) to Develop Conceptual Drawings for Instructional Buildings at the Main Campus for Health Sciences and Nursing Programs and a Building at the Applied Technology Center                     | |
| Subject: | 
IX. Determine Committee Recommendation to Board of Regents Regarding Engagement of EYP (Architects) to Develop Conceptual Drawings for Instructional Buildings at the Main Campus for Health Sciences and Nursing Programs and a Building at the Applied Technology Center (Action Item)                     | |
| Subject: | 
X. Adjournment                     | |
