August 11, 2021 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 9, 2021 Meeting (Action Item)

IV. Citizens Desiring to Appear Before the Committee on Agenda Items
(Please complete a request card prior to the start of the meeting.  The Committee Chairperson may limit the time of appearance before the Committee to three minutes.)

V. Update on New Facility to Support Nursing and Health Science Programs

VI. Review and Discuss Responses to Request for Qualifications for Bond Counsel Services

VII. Determine Committee Recommendation to Board of Regents Regarding Responses to Request for Qualifications for Bond Counsel Services (Action Item)

VIII. Review and Discuss Proposal for Cast Aluminum Plaque Located at the Abe and Annie Seibel Foundation Student Residences

IX. Determine Committee Recommendation to Board of Regent Regarding Proposal for Cast Aluminum Plaque Located at the Abe and Annie Seibel Foundation Student Residences (Action Item)

X. Discuss Procurement Methods for New Facility to Support Nursing and Health Science Programs

XI. Determine Committee Recommendation to Board of Regents Regarding Construction Contracting Methods for New Facility to Support Nursing and Health Science Programs (Action Item)

XII. Adjournment