March 11, 2015 at 4:00 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from February 18, 2015 Meeting (Action Item)

IV. Review and Discuss Floor Plans Prepared by VLK Architects, Inc. for Biology Labs Renovation Project

V. Determine Committee Recommendation to Board of Regents Regarding Floor Plans Prepared by VLK Architects, Inc. for Biology Labs Renovation Project (Action Item)

VI. Review and Discuss Plans for Administrative Suite Renovation Project

VII. Determine Committee Recommendation to Board of Regents Regarding Plans for Administrative Suite Renovation Project (Action Item)

VIII. Update and Discuss Various Facility-Related Topics Regarding the Applied Technology Center

IX. Discuss Plans for Proposed Student Life / Student Recreation Center

X. Adjournment to Closed/Executive Session in Room M-202:  The Board of Regents, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed/executive session under the following provision of the Act:  Section 551.076 - Deliberation Regarding Security Devices or Security Audits, for the deployment, or specific occasions for implementation, of security personnel or devices.

XI. Reconvene Facilities Committee (Open) Meeting in Room M-202

XII. Adjournment