ITEM No. 1 –APPROVAL OF NOTES

Draft notes from August 17, 2021 to be distributed before October 5, 2021 meeting.

 

ITEM No. 2 –EXECUTIVE COMMITTEE REPORT

None

 

ITEM No. 3 –CONSENT AGENDA

None

 

ITEM No. 4 – RECOMMENDATION – Dish Wireless Antenna Location

Presenters: Richard Rudnicki, Planning Manager and Aurora Dreyer, Real Estate and Contracts Manager

 

ITEM No. 5 – DISCUSSION – Email Voting

Discussion by the University Facilities Planning Board on email voting and the inclusion of email vote specifications in the Board’s policies and procedures.

 

HORIZON ITEMS                                      

None