April 15, 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 March 11, 2015 Meeting (Action Item)

IV. Review and Discuss Proposals for Administrative Suite Renovation Project

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

VI. Review and Discuss Contract with Vaughn Construction to Renovate Biology Labs to Complete the STEM Success Center

VII. Determine Committee Recommendation to Board of Regents Regarding Contract with Vaughn Construction to Renovate Biology Labs to Complete the STEM Success Center (Action Item)

VIII. Review and Discuss Proposals for Developmental Math Lab Renovation Project

IX. Determine Committee Recommendation to Board of Regents Regarding Proposals for Developmental Math Lab Renovation Project (Action Item)

X. Review and Discuss Lease Agreement Between Galveston College and Frank Leyva, Jr. d/b/a Frank's Paint and Body Shop

XI. Determine Committee Recommendation to Board of Regents Regarding Lease Agreement Between Galveston College and Frank Leyva, Jr. d/b/a Frank's Paint and Body Shop (Action Item)

XII. Review and Discuss Contract with Jamail and Smith Construction for Applied Technology Center Renovation Project

XIII. Adjournment