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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 8, 2019 Meeting (Action Item)
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IV. Update on Summer Facility Projects
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V. Review and Discuss Change Order for Northen Building Elevator Repairs
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VI. Determine Committee Recommendation to Board of Regents Regarding Northen Building Elevator Repairs (Action Item)
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VII. Review and Discuss Proposal for Student Housing Room and Meal Fees for 2019-2020
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VIII. Determine Committee Recommendation to Board of Regents Regarding Proposal for Student Housing Room and Meal Fees for 2019-2020 (Action Item)
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IX. Adjournment to Closed Meeting in Room M-202: The Board of Regents Facilities Committee, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed meeting 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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X. Reconvene Facilities Committee (Open) Meeting in Room M-202
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XI. Determine Committee Recommendation to Board of Regents Regarding Purchase of Real Property (Action Item)
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 12, 2019 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 May 8, 2019 Meeting (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
IV. Update on Summer Facility Projects
|
|
| Subject: |
V. Review and Discuss Change Order for Northen Building Elevator Repairs
|
|
|
Attachments:
|
||
| Subject: |
VI. Determine Committee Recommendation to Board of Regents Regarding Northen Building Elevator Repairs (Action Item)
|
|
| Subject: |
VII. Review and Discuss Proposal for Student Housing Room and Meal Fees for 2019-2020
|
|
|
Attachments:
|
||
| Subject: |
VIII. Determine Committee Recommendation to Board of Regents Regarding Proposal for Student Housing Room and Meal Fees for 2019-2020 (Action Item)
|
|
| Subject: |
IX. Adjournment to Closed Meeting in Room M-202: The Board of Regents Facilities Committee, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed meeting 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: |
X. Reconvene Facilities Committee (Open) Meeting in Room M-202
|
|
| Subject: |
XI. Determine Committee Recommendation to Board of Regents Regarding Purchase of Real Property (Action Item)
|
|
| Subject: |
XII. Adjournment
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