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August 19, 2013 Board of Trustees Facilities Committee Meeting

Monday, August 19, 2013 – 5 p.m. – Board Room C307

1. Call to Order

2. Pledge of Allegiance

3. Roll Call

4. Protection, Health, and Safety Projects for Tax Year 2013

4.1 Replace chiller and air handler unit on Building A

4.2 Replace audio system in auditorium

5. Protection, Health, and Safety Project – Building G Water System Heat Exchanger Replacement

6. RAMP Report

7. City of Oglesby Proposal – Armed Police Officer on Campus

8. Softball and Baseball Field Conditions

9. Other

10. Adjournment