September 12, 2018 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 May 9, 2018 Meeting (Action Item)

IV. Review and Discuss New Student Housing Concepts

V. Determine Committee Recommendation to Board of Regents Regarding New Student Housing Concepts (Action Item)

VI. Review and Discuss Proposed Third Amendment to Lease Agreement Between Galveston College and McCoy Corporation

VII. Determine Committee Recommendation to Board of Regents Regarding Proposed Third Amendment to Lease Agreement Between Galveston College and McCoy Corporation (Action Item)

VIII. Adjournment to Closed/Executive Session to 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 551.072 - 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.

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

X. Determine Committee Recommendation to Board of Regents Regarding Purchase of Real Property (Action Item)

XI. Adjournment