November 12, 2025 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 the October 15, 2025 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. 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 551.072 - 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.

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

VII. Determine a Recommendation to the Board of Regents Regarding the Purchase of Real Property (Action Item)

VIII. Review and Consider Interlocal Agreements with the City of Galveston for use of Bernard Davis "Pony Colt" Stadium and the Lassie League Sports Complex-Carter Field

IX. Determine a Recommendation to the Board of Regents Regarding Interlocal Agreements with the City of Galveston for use of Bernard Davis "Pony Colt" Stadium and the Lassie League Sports Complex-Carter Field (Action Item)

X. Update on the Health Sciences Education Center (HSEC) Project and other Facilities Projects

XI. Adjournment