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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 March 20, 2019 Meeting (Action Item)
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IV. Review and Discuss Final Design Concepts for Moody Hall Student Services Area Renovation Project (Title V)
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V. Determine Committee Recommendation to Board of Regents Regarding Final Design Concepts for Moody Hall Student Services Area Renovation Project (Title V) (Action Item)
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VI. Discuss Acceptance of Northen Building West and East Stairwell Window Replacement (Window/Curtain Wall Project) and Authorization of Final Payment to Contractor
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VII. Determine Committee Recommendation to Board of Regents Regarding Acceptance of Northen Building West and East Stairwell Window Replacement (Window/Curtain Wall Project) and Authorization of Final Payment to Contractor (Action Item)
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VIII. Update on Student Housing Project
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IX. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 10, 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 March 20, 2019 Meeting (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
IV. Review and Discuss Final Design Concepts for Moody Hall Student Services Area Renovation Project (Title V)
|
|
|
Attachments:
|
||
| Subject: |
V. Determine Committee Recommendation to Board of Regents Regarding Final Design Concepts for Moody Hall Student Services Area Renovation Project (Title V) (Action Item)
|
|
| Subject: |
VI. Discuss Acceptance of Northen Building West and East Stairwell Window Replacement (Window/Curtain Wall Project) and Authorization of Final Payment to Contractor
|
|
|
Attachments:
|
||
| Subject: |
VII. Determine Committee Recommendation to Board of Regents Regarding Acceptance of Northen Building West and East Stairwell Window Replacement (Window/Curtain Wall Project) and Authorization of Final Payment to Contractor (Action Item)
|
|
| Subject: |
VIII. Update on Student Housing Project
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|
| Subject: |
IX. Adjournment
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