February 18, 2015 at 4:30 PM - Facilities Committee Meeting
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I. Call to Order
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II. Certification of Posting Notice of Facilities Committee Meeting
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III. Consider Approval of Minutes from January 14, 2015 Meeting (Action Item)
Attachments:
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IV. 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.
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V. Reconvene Facilities Committee (Open) Meeting in Room M-202
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VI. Determine Committee Recommendation to Board of Regents Regarding Purchase of Real Property (Action Item)
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VII. Adjournment
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