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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 the November 12, 2025 Meeting (Action Item)
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IV. Citizens Desiring to Appear Before the Committee on Agenda Items
(Please complete a request card prior to the start of the meeting. The Committee Chairperson may limit the time of appearance before the Committee to three minutes.) |
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V. Review and Consider Final Acceptance of Completed Hermes Gym Roof Replacement and Release of Retainage
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VI. Determine a Recommendation to the Board of Regents Regarding Final Acceptance of Completed Hermes Gym Roof Replacement and Release of Retainage
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VII. Update on Facilities Master Plan
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VIII. Update of Health Sciences Education Center (HSEC) Project
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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 551.071 - Consultation with Attorney to discuss and receive legal advice
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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 the Health Sciences Education Center (HSEC) Project
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XII. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2026 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 the November 12, 2025 Meeting (Action Item)
|
|
|
Attachments:
|
||
| Subject: |
IV. Citizens Desiring to Appear Before the Committee on Agenda Items
(Please complete a request card prior to the start of the meeting. The Committee Chairperson may limit the time of appearance before the Committee to three minutes.) |
|
| Subject: |
V. Review and Consider Final Acceptance of Completed Hermes Gym Roof Replacement and Release of Retainage
|
|
|
Attachments:
|
||
| Subject: |
VI. Determine a Recommendation to the Board of Regents Regarding Final Acceptance of Completed Hermes Gym Roof Replacement and Release of Retainage
|
|
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Attachments:
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||
| Subject: |
VII. Update on Facilities Master Plan
|
|
|
Attachments:
|
||
| Subject: |
VIII. Update of Health Sciences Education Center (HSEC) Project
|
|
|
Attachments:
|
||
| 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 551.071 - Consultation with Attorney to discuss and receive legal advice
|
|
| Subject: |
X. Reconvene Facilities Committee (Open) Meeting in Room M-202
|
|
| Subject: |
XI. Determine Committee Recommendation to Board of Regents Regarding the Health Sciences Education Center (HSEC) Project
|
|
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Attachments:
|
||
| Subject: |
XII. Adjournment
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