September 14, 2016 at 3:30 PM - Facilities Committee Meeting

I. Call to Order

II. Certification of Posting Notice of Facilities Committee Meeting

III. Consider Approval of Minutes from April 13, 2016 Meeting (Action Item)

IV. Review and Discuss Proposed Second Amendment to Lease Agreement Between Galveston College and McCoy Corporation

V. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposed Second Amendment to Lease Agreement Between Galveston College and McCoy Corporation (Action Item)

VI. Review and Discuss Proposal for New Exterior Campus Signage on Main Campus

VII. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposal for New Exterior Campus Signage on Main Campus (Action Item)

VIII. Review and Discuss Proposal to Provide Professional Engineering/Consulting Services for Roof Replacement Design for Applied Technology Center Building 2

IX. Determine Facilities Committee Recommendation to Board of Regents Regarding Proposal to Provide Professional Engineering/Consulting Services for Roof Replacement Design for Applied Technology Center Building 2 (Action Item)

X. Review and Discuss Contract Between Galveston College and EYP for Student Housing Project Architectural/Engineering Services

XI. Determine Committee Recommendation to Board of Regents Regarding Contract Between Galveston College and EYP for Student Housing Project Architectural/Engineering Services (Action Item)

XII. Review and Discuss Proposal for Galveston College Police Services

XIII. Determine Committee Recommendation to Board of Regents Regarding Proposal for Galveston College Police Services (Action Item)

XIV. Adjournment