February 18, 2013 at 5:30 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from January 9, 2013 Meeting (Action Item)

IV. Review and Discuss Vocational-Technical Training Center Renovation Project Change Orders and Granting Authorization to the College President to Negotiate and Approve Anticipated Change Orders

V. Determine Committee Recommendation to Board of Regents Regarding Vocational-Technical Training Center Renovation Project Change Orders and Granting Authorization to the College President to Negotiate and Approve Anticipated Change Orders (Action Item)

VI. Discuss the Renaming of the Vocational-Technical Training Center

VII. Determine Committee Recommendation to Board of Regents Regarding the Renaming of the Vocational-Technical Training Center (Action Item)

VIII. 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 551.072 - 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 the Purchase of Real Property (Action Item)

XI. Adjournment