Projector: March 20, 2019 at 4:00 PM - Facilities Committee Meeting

Meeting Agenda

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from December 5, 2018 Meeting (Action Item)

IV. Review and Discuss Final Design Concepts for Student Housing Project

V. Determine Committee Recommendation to Board of Regents Regarding Final Design Concepts for Student Housing Project (Action Item)

VI. Review and Discuss PBK Contract for Architectural/Engineer Design Services for Renovations to the Student Services Area of the Main Campus (Title V)

VII. Determine Committee Recommendation to Board of Regents Regarding PBK Contract for Architectural/Engineer Design Services for Renovations to the Student Services Area of the Main Campus (Title V) (Action Item)

VIII. Review and Discuss New Proposals for Capital Feasibility Study and Campaign

IX. Determine Committee Recommendation to Board of Regents Regarding New Proposals for Capital Feasibility Study and Campaign (Action Item)

X. Review and Discuss Certificate of Substantial Completion for Northen Building West and East Stairwell Window Replacement (Window/Curtain Wall Project)

XI. Determine Committee Recommendation to Board of Regents Regarding Certificate of Substantial Completion for Northen Building West and East Stairwell Window Replacement (Window/Curtain Wall Project) (Action Item)

XII. Adjournment

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	March 20, 2019 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 December 5, 2018 Meeting (Action Item)
Attachments: Minutes Minutes
Subject:	IV. Review and Discuss Final Design Concepts for Student Housing Project
Attachments: Student Housing Final Design Concepts Action Item 032019 Student Housing Final Design Concepts Action Item 032019
Subject:	V. Determine Committee Recommendation to Board of Regents Regarding Final Design Concepts for Student Housing Project (Action Item)
Subject:	VI. Review and Discuss PBK Contract for Architectural/Engineer Design Services for Renovations to the Student Services Area of the Main Campus (Title V)
Attachments: PBK Contract Action Sheet 032019 PBK Contract Action Sheet 032019 PBK Contract 032019 PBK Contract 032019
Subject:	VII. Determine Committee Recommendation to Board of Regents Regarding PBK Contract for Architectural/Engineer Design Services for Renovations to the Student Services Area of the Main Campus (Title V) (Action Item)
Subject:	VIII. Review and Discuss New Proposals for Capital Feasibility Study and Campaign
Attachments: Feasibility Study Action Sheet 032019 Feasibility Study Action Sheet 032019
Subject:	IX. Determine Committee Recommendation to Board of Regents Regarding New Proposals for Capital Feasibility Study and Campaign (Action Item)
Subject:	X. Review and Discuss Certificate of Substantial Completion for Northen Building West and East Stairwell Window Replacement (Window/Curtain Wall Project)
Attachments: Certificate of Substantial Completion Action Sheet 032019 Certificate of Substantial Completion Action Sheet 032019 Certificate of Substantial Completion 032019 Certificate of Substantial Completion 032019
Subject:	XI. Determine Committee Recommendation to Board of Regents Regarding Certificate of Substantial Completion for Northen Building West and East Stairwell Window Replacement (Window/Curtain Wall Project) (Action Item)
Subject:	XII. Adjournment

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