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Meeting Agenda
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1. Call to Order - Mr. Gary Johnson
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2. Approval of Minutes of Regular Meeting of May 25, 2021
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3. Committee Reports
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3.A. Property Committee - Dr. Tara Deaver
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3.A.1. Report on Approval of Rapid 7- Ransomware Software
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3.A.2. Report on Approval of Hanover Research Project Proposal & Contingency Funds
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3.A.3. Consider and Approve Demolition of Travis Hall & Rudy Acosta Pavilion
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3.A.4. Consider and Approve Bid for Demolition of Travis Hall
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3.A.5. Consider and Approve AIA Document with JSA Architects
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3.A.6. Information Item: Campus Loop Project
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3.B. Finance Committee - Mr. Gary Johnson
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3.B.1. Consider and Approve Tax Abatement for Project CTV
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4. Consider and Approve Appointment of Laci Harris to the Unexpired Term, Place 9
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5. Adjournment - Mr. Gary Johnson
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 22, 2021 at 6:00 PM - Special Meeting | |
| Subject: |
1. Call to Order - Mr. Gary Johnson
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|
| Subject: |
2. Approval of Minutes of Regular Meeting of May 25, 2021
|
|
| Subject: |
3. Committee Reports
|
|
| Subject: |
3.A. Property Committee - Dr. Tara Deaver
|
|
| Subject: |
3.A.1. Report on Approval of Rapid 7- Ransomware Software
|
|
| Subject: |
3.A.2. Report on Approval of Hanover Research Project Proposal & Contingency Funds
|
|
| Subject: |
3.A.3. Consider and Approve Demolition of Travis Hall & Rudy Acosta Pavilion
|
|
| Subject: |
3.A.4. Consider and Approve Bid for Demolition of Travis Hall
|
|
| Subject: |
3.A.5. Consider and Approve AIA Document with JSA Architects
|
|
| Subject: |
3.A.6. Information Item: Campus Loop Project
|
|
| Subject: |
3.B. Finance Committee - Mr. Gary Johnson
|
|
| Subject: |
3.B.1. Consider and Approve Tax Abatement for Project CTV
|
|
| Subject: |
4. Consider and Approve Appointment of Laci Harris to the Unexpired Term, Place 9
|
|
| Subject: |
5. Adjournment - Mr. Gary Johnson
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