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Meeting Agenda
I. Call to Order
II. Certification of Posting Notice of Facilities Committee Meeting
III. Consider Approval of Minutes from September 12, 2018 Meeting (Action Item)
IV. Discuss Termination of Contract with Student Housing Project Institutional Architect
V. Determine Committee Recommendation to Board of Regents Regarding Termination of Contract with Student Housing Project Institutional Architect (Action Item)
VI. Review and Discuss Proposal for Student Housing Project Residential Architect
VII. Determine Committee Recommendation to Board of Regents Regarding Proposal for Student Housing Project Residential Architect (Action Item)
VIII. Review and Discuss Renovation Plans for Development Offices
IX. Determine Committee Recommendation to Board of Regents Regarding Renovation Plans for Development Offices (Action Item)
X. Review and Discuss Request for Funds from Galveston College Foundation Title V Endowment for Galveston College Maintenance and Operations
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)
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.
XIII. Reconvene Facilities Committee (Open) Meeting in Room M-202
XIV. Determine Committee Recommendation to Board of Regents Regarding Purchase of Real Property (Action Item)
XV. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: October 10, 2018 at 4:30 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 12, 2018 Meeting (Action Item)
Attachments:
Subject:
IV. Discuss Termination of Contract with Student Housing Project Institutional Architect
Attachments:
Subject:
V. Determine Committee Recommendation to Board of Regents Regarding Termination of Contract with Student Housing Project Institutional Architect (Action Item)
Subject:
VI. Review and Discuss Proposal for Student Housing Project Residential Architect
Attachments:
Subject:
VII. Determine Committee Recommendation to Board of Regents Regarding Proposal for Student Housing Project Residential Architect (Action Item)
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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