September 11, 2019 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 June 12, 2019 Meeting (Action Item)

IV. Review and Discuss Results of CCS Fundraising Capital Campaign Feasibility Study

V. Determine Committee Recommendation to Board of Regents Regarding Results of CCS Fundraising Capital Campaign Feasibility Study (Action Item)

VI. Review and Discuss Proposal to Relocate the University Federal Credit Union ATM from Cheney Student Center to Moody Hall Lobby

VII. Determine Committee Recommendation to Board of Regents Regarding Proposal to Relocate the University Federal Credit Union ATM from Cheney Student Center to Moody Hall Lobby (Action Item)

VIII. Review and Discuss Change Orders for Moody Hall Student Services Area Renovation Project

IX. Determine Committee Recommendation to Board of Regents Regarding Change Orders for Moody Hall Student Services Area Renovation Project (Action Item)

X. Update on Student Housing Project

XI. Adjournment