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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 May 9, 2018 Meeting (Action Item)
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IV. Review and Discuss New Student Housing Concepts
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V. Determine Committee Recommendation to Board of Regents Regarding New Student Housing Concepts (Action Item)
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VI. Review and Discuss Proposed Third Amendment to Lease Agreement Between Galveston College and McCoy Corporation
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VII. Determine Committee Recommendation to Board of Regents Regarding Proposed Third Amendment to Lease Agreement Between Galveston College and McCoy Corporation (Action Item)
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VIII. 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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IX. Reconvene Facilities Committee (Open) Meeting in Room M-202
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X. Determine Committee Recommendation to Board of Regents Regarding Purchase of Real Property (Action Item)
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XI. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 12, 2018 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 May 9, 2018 Meeting (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
IV. Review and Discuss New Student Housing Concepts
|
|
| Subject: |
V. Determine Committee Recommendation to Board of Regents Regarding New Student Housing Concepts (Action Item)
|
|
| Subject: |
VI. Review and Discuss Proposed Third Amendment to Lease Agreement Between Galveston College and McCoy Corporation
|
|
|
Attachments:
|
||
| Subject: |
VII. Determine Committee Recommendation to Board of Regents Regarding Proposed Third Amendment to Lease Agreement Between Galveston College and McCoy Corporation (Action Item)
|
|
| Subject: |
VIII. 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.
|
|
| Subject: |
IX. Reconvene Facilities Committee (Open) Meeting in Room M-202
|
|
| Subject: |
X. Determine Committee Recommendation to Board of Regents Regarding Purchase of Real Property (Action Item)
|
|
| Subject: |
XI. Adjournment
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