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 12, 2018 Meeting (Action Item)
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IV. Discuss Termination of Contract with Student Housing Project Institutional Architect
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V. Determine Committee Recommendation to Board of Regents Regarding Termination of Contract with Student Housing Project Institutional Architect (Action Item)
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VI. Review and Discuss Proposal for Student Housing Project Residential Architect
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VII. Determine Committee Recommendation to Board of Regents Regarding Proposal for Student Housing Project Residential Architect (Action Item)
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VIII. Review and Discuss Renovation Plans for Development Offices
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IX. Determine Committee Recommendation to Board of Regents Regarding Renovation Plans for Development Offices (Action Item)
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X. Review and Discuss Request for Funds from Galveston College Foundation Title V Endowment for Galveston College Maintenance and Operations
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XI. Determine Committee Recommendation to Board of Regents Regarding Request for Funds from Galveston College Foundation Title V Endowment for Galveston College Maintenance and Operations (Action Item)
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XII. Adjournment to Closed/Executive Session to Room M-202: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.072 - Deliberations about Real Property, to deliberate the purchase and value of real property to avoid any detrimental effect on the position of the College in negotiations with third parties.
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XIII. Reconvene Facilities Committee (Open) Meeting in Room M-202
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XIV. Determine Committee Recommendation to Board of Regents Regarding Purchase of Real Property (Action Item)
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XV. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | October 10, 2018 at 4:30 PM - Facilities Committee Meeting | |
Subject: |
I. Call to Order
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|
Subject: |
II. Certification of Posting Notice of Facilities Committee Meeting
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|
Subject: |
III. Consider Approval of Minutes from September 12, 2018 Meeting (Action Item)
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|
Attachments:
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Subject: |
IV. Discuss Termination of Contract with Student Housing Project Institutional Architect
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|
Attachments:
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Subject: |
V. Determine Committee Recommendation to Board of Regents Regarding Termination of Contract with Student Housing Project Institutional Architect (Action Item)
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|
Subject: |
VI. Review and Discuss Proposal for Student Housing Project Residential Architect
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|
Attachments:
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Subject: |
VII. Determine Committee Recommendation to Board of Regents Regarding Proposal for Student Housing Project Residential Architect (Action Item)
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|
Subject: |
VIII. Review and Discuss Renovation Plans for Development Offices
|
|
Attachments:
|
||
Subject: |
IX. Determine Committee Recommendation to Board of Regents Regarding Renovation Plans for Development Offices (Action Item)
|
|
Subject: |
X. Review and Discuss Request for Funds from Galveston College Foundation Title V Endowment for Galveston College Maintenance and Operations
|
|
Attachments:
|
||
Subject: |
XI. Determine Committee Recommendation to Board of Regents Regarding Request for Funds from Galveston College Foundation Title V Endowment for Galveston College Maintenance and Operations (Action Item)
|
|
Subject: |
XII. Adjournment to Closed/Executive Session to Room M-202: The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act: Section 551.072 - Deliberations about Real Property, to deliberate the purchase and value of real property to avoid any detrimental effect on the position of the College in negotiations with third parties.
|
|
Attachments:
|
||
Subject: |
XIII. Reconvene Facilities Committee (Open) Meeting in Room M-202
|
|
Subject: |
XIV. Determine Committee Recommendation to Board of Regents Regarding Purchase of Real Property (Action Item)
|
|
Subject: |
XV. Adjournment
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