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May 13, 2008 Board of Trustees Facilities Committee Meeting Agenda

Tuesday, May 13, 2008 – 3 p.m. – Board Room C307

1. Call to Order

2. Roll Call

3. Energy and Thermographic Study Phase I Report

4. PHS Projects

5. RAMP Requests

6. Maintenance Contract for Chillers

7. Purchase of Electricity

8. Information Technology Plan

9. Other

10. Adjournment