March 20, 2019 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 December 5, 2018 Meeting (Action Item)

IV. Review and Discuss Final Design Concepts for Student Housing Project

V. Determine Committee Recommendation to Board of Regents Regarding Final Design Concepts for Student Housing Project (Action Item)

VI. Review and Discuss PBK Contract for Architectural/Engineer Design Services for Renovations to the Student Services Area of the Main Campus (Title V)

VII. Determine Committee Recommendation to Board of Regents Regarding PBK Contract for Architectural/Engineer Design Services for Renovations to the Student Services Area of the Main Campus (Title V)  (Action Item)

VIII. Review and Discuss New Proposals for Capital Feasibility Study and Campaign

IX. Determine Committee Recommendation to Board of Regents Regarding New Proposals for Capital Feasibility Study and Campaign (Action Item)

X. Review and Discuss Certificate of Substantial Completion for Northen Building West and East Stairwell Window Replacement (Window/Curtain Wall Project)

XI. Determine Committee Recommendation to Board of Regents Regarding Certificate of Substantial Completion for Northen Building West and East Stairwell Window Replacement (Window/Curtain Wall Project) (Action Item)

XII. Adjournment