1.
Call to Order & Roll Call (Presenters – Richard Wilson, Robert Frye)
2.
Committee Agenda (Presenter – Richard Wilson)
1.
A-1: Consideration and approval of minutes from Board meetings held on October 24, 2024
2.
A-3: Consideration and approval of Annual Renewal for GIRO, HASTUS software (Presenter – Aaron Vogel)
3.
A-4: Consideration and approval of Updated Verizon Cellular Services Purchase (Presenter – Marcus Burnside)
4.
A-5: Consideration and approval of contract with Anthem for group Health, Dental, and Stop-Loss Insurance (Presenter – Britt Griffin)
5.
A-6: Consideration and approval of the Construction Award for Near Eastside Bus Stop Improvements Phase 2 (IFB 24-09-527) (Presenter – Rachel Wilson)
6.
A-7: Consideration and approval of Construction Engineering Services for Near Eastside Bus Stop Improvements Phase 2 (Presenter – Rachel Wilson)
7.
A-8: Consideration and approval of CDM Smith Task Order 7, East Campus Fleet Operations and Storage Facility Project (Presenter – Brooke Thomas)
8.
A-9: Consideration and approval of Contractor for 1501 Historic Window Repairs (Presenter – Sarah Stentz)
1.
I-1: Finance Report (Presenter- Bart Brown)
2.
I-2: Contract Extension for Insurance Broker Services update (Presenter – Brian Clem)
4.
Adjournment (Presenter – Richard Wilson)