Meeting Agenda
I. Call to Order
II. Certification of Posting Notice of Facilities Committee Meeting
III. Consider Approval of Minutes from the January 14, 2026, Meeting (Action Item)
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.)
V. Update on Health Sciences Education Center (HSEC) Project
VI. 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 discus and receive legal advice.
VII. Reconvene Facilities Committee (Open) Meeting in Room M-202
VIII. Determine Recommendation to the Board of Regents Regarding the Health Sciences Education Center (HSEC) Project (Action Item)
IX. Update on Shipfitting Program and Discussion on Facility Needs for the Shipfitting Program
X. Update on Other Facilities Projects
XI. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: February 18, 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 January 14, 2026, 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. Update on Health Sciences Education Center (HSEC) Project
Attachments:
Subject:
VI. 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 discus and receive legal advice.
Subject:
VII. Reconvene Facilities Committee (Open) Meeting in Room M-202
Subject:
VIII. Determine Recommendation to the Board of Regents Regarding the Health Sciences Education Center (HSEC) Project (Action Item)
Attachments:
Subject:
IX. Update on Shipfitting Program and Discussion on Facility Needs for the Shipfitting Program
Attachments:
Subject:
X. Update on Other Facilities Projects
Attachments:
Subject:
XI. Adjournment

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