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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 January 10, 2018 Meeting (Action Item)
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IV. Final Review of Student Housing Project Construction Documents Prior to Advertising Invitation for Bids
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V. Determine Committee Recommendation to Board of Regents Regarding Student Housing Project Construction Documents Prior to Advertising Invitation for Bids (Action Item)
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VI. Review of Programming and Conceptual Design Study for Nursing and Health Science Building and Programming and Conceptual Design Study for a New Instructional Building at the Applied Technology Center
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VII. Determine Committee Recommendation to Board of Regents Regarding Programming and Conceptual Design Study for Nursing and Health Science Building and Programming and Conceptual Design Study for a New Instructional Building at the Applied Technology Center (Action Item)
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VIII. Review and Discuss Request for Proposals for Cooling Tower Replacement on Main Campus
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IX. Determine Committee Recommendation to Board of Regents Regarding Request for Proposals for Cooling Tower Replacement on Main Campus (Action Item)
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X. Review and Discuss Proposal for Renovation of Photography Lab
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XI. Determine Committee Recommendation to Board of Regents Regarding Proposal for Renovation of Photography Lab (Action Item)
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XII. Review and Discuss Proposal to Provide a Facelift to the Northen Building Third Floor Faculty Offices
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XIII. Determine Committee Recommendation to Board of Regents Regarding Proposal to Provide a Facelift to the Northen Building Third Floor Faculty Offices (Action Item)
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XIV. Review and Discuss Plans for Development Office Suite
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XV. Review and Discuss Plans for Health Science Classroom and Laboratory
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XVI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 20, 2018 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 January 10, 2018 Meeting (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
IV. Final Review of Student Housing Project Construction Documents Prior to Advertising Invitation for Bids
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|
|
Attachments:
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||
| Subject: |
V. Determine Committee Recommendation to Board of Regents Regarding Student Housing Project Construction Documents Prior to Advertising Invitation for Bids (Action Item)
|
|
| Subject: |
VI. Review of Programming and Conceptual Design Study for Nursing and Health Science Building and Programming and Conceptual Design Study for a New Instructional Building at the Applied Technology Center
|
|
|
Attachments:
|
||
| Subject: |
VII. Determine Committee Recommendation to Board of Regents Regarding Programming and Conceptual Design Study for Nursing and Health Science Building and Programming and Conceptual Design Study for a New Instructional Building at the Applied Technology Center (Action Item)
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|
| Subject: |
VIII. Review and Discuss Request for Proposals for Cooling Tower Replacement on Main Campus
|
|
|
Attachments:
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||
| Subject: |
IX. Determine Committee Recommendation to Board of Regents Regarding Request for Proposals for Cooling Tower Replacement on Main Campus (Action Item)
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|
| Subject: |
X. Review and Discuss Proposal for Renovation of Photography Lab
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Attachments:
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| Subject: |
XI. Determine Committee Recommendation to Board of Regents Regarding Proposal for Renovation of Photography Lab (Action Item)
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|
| Subject: |
XII. Review and Discuss Proposal to Provide a Facelift to the Northen Building Third Floor Faculty Offices
|
|
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Attachments:
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||
| Subject: |
XIII. Determine Committee Recommendation to Board of Regents Regarding Proposal to Provide a Facelift to the Northen Building Third Floor Faculty Offices (Action Item)
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| Subject: |
XIV. Review and Discuss Plans for Development Office Suite
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Attachments:
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| Subject: |
XV. Review and Discuss Plans for Health Science Classroom and Laboratory
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Attachments:
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| Subject: |
XVI. Adjournment
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