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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 13, 2017 Meeting (Action Item)
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IV. Update and Discuss EYP (Architects) Conceptual Drawings for the Main Campus Instructional Building for Nursing and Health Sciences Programs, Applied Technology Center Instructional Building, and Student Housing Projects
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V. Determine Committee Recommendation to Board of Regents Regarding EYP (Architects) Conceptual Drawings for the Main Campus Instructional Building for Nursing and Health Sciences Programs, Applied Technology Center Instructional Building, and Student Housing Projects (Action Item)
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VI. Update on Campus Facilities Damage Caused by Hurricane Harvey
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VII. Determine Committee Recommendation to Board of Regents Regarding Campus Facilities Damage Caused by Hurricane Harvey (Action Item)
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VIII. Review and Discuss Invitation to Bid for Replacement of Whitecaps Dorm Roof
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IX. Determine Committee Recommendation to Board of Regents Regarding Invitation to Bid for Replacement of Whitecaps Dorm Roof (Action Item)
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X. Review and Discuss Request for Qualifications for Professional Engineering Services
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XI. Determine Committee Recommendation to Board of Regents Regarding Request for Qualifications for Professional Engineering Services (Action Item)
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 9, 2017 at 5:00 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 September 13, 2017 Meeting (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
IV. Update and Discuss EYP (Architects) Conceptual Drawings for the Main Campus Instructional Building for Nursing and Health Sciences Programs, Applied Technology Center Instructional Building, and Student Housing Projects
|
|
| Subject: |
V. Determine Committee Recommendation to Board of Regents Regarding EYP (Architects) Conceptual Drawings for the Main Campus Instructional Building for Nursing and Health Sciences Programs, Applied Technology Center Instructional Building, and Student Housing Projects (Action Item)
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|
| Subject: |
VI. Update on Campus Facilities Damage Caused by Hurricane Harvey
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|
| Subject: |
VII. Determine Committee Recommendation to Board of Regents Regarding Campus Facilities Damage Caused by Hurricane Harvey (Action Item)
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|
| Subject: |
VIII. Review and Discuss Invitation to Bid for Replacement of Whitecaps Dorm Roof
|
|
|
Attachments:
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||
| Subject: |
IX. Determine Committee Recommendation to Board of Regents Regarding Invitation to Bid for Replacement of Whitecaps Dorm Roof (Action Item)
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|
| Subject: |
X. Review and Discuss Request for Qualifications for Professional Engineering Services
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|
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Attachments:
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||
| Subject: |
XI. Determine Committee Recommendation to Board of Regents Regarding Request for Qualifications for Professional Engineering Services (Action Item)
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|
| Subject: |
XII. Adjournment
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