May 13, 2026 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 the April 8, 2026, 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. Discuss and Consider the Health Sciences Education Center (HSEC) Project Including, but not Limited to Contemplated Litigation

VI. Discuss and Consider the Purchase of Real Property

VII. Discuss and Consider Proposal from OPS Inc. Security Service for Campus Security Services

VIII. Adjournment to Closed Meeting in Room M-202:  The Board of Regents Facilities Committee, as authorized by the Open Meetings Act, Texas Government Code, Chapter 551, reserves the right to enter into a closed meeting under the following provision of the Act: Section 551.071 – Consultation with Attorney to discuss and receive legal advice, and discussion of pending or contemplated litigation, Section 551.072 – Deliberation 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, and  Section 551.076 – Deliberation Regarding Security Devices or Security Audits: the deployment, or specific occasions for implementation, of security personnel or devices; or a security audit.

IX. Reconvene Facilities Committee (Open) Meeting in Room M-202

X. Determine Committee Recommendation to the Board of Regents Regarding the Health Sciences Education Center (HSEC) Project Including, but not limited to Contemplated Litigation (Action Item)

XI. Determine Recommendation to the Board of Regents Regarding the Purchase of Real Property (Action Item)

XII. Determine Recommendation to the Board of Regents Regarding Proposal from OPS Inc. Security Service for Campus Security Services (Action Item)

XIII. Review and Consider Design (Architectural & Engineering Services) Proposal from Creole Design for Student Housing Along 41st Street

XIV. Determine Recommendation to the Board of Regents Regarding the Design (Architectural & Engineering Services) Proposal from Creole Design for Student Housing Along 41st Street

XV. Update on Other Facilities Projects

XVI. Adjournment