Committee on Finance & Facilities

March 1, 2018

2:00 p.m.

Hood Conference Center, Schumacher Conference Room

York Technical College

375 South Anderson Rd.

Rock Hill, SC 29730

Agenda

1. Introductions

         2. Approval of Minutes of February 1, 2018

 
         3. Chair’s Report

 
         4. Interim Capital Projects

   A. Northeastern Technical College
                  i. Industrial Training Center Renovations and Expansion (Bennettsville & Pageland)                                                                                                                                   - Increase Budget, Add New Source of Funds 

   B. USC-Aiken
                  i.  USC Aiken Maintenance Building– Establish Project (Phase I)
                    ii. USC Aiken Penland HVAC Renovation -Establish Project (Phase I)

   C. Coastal Carolina University
                  i. Williams Brice Renovation – Establish Construction Budget (Phase II)

    D. Medical University of South Carolina                                                                                                                                                                                                      i. Basic Science Building (BSB) Exterior Envelope Repairs - Establish Construction Budget (Phase II)                                                                                                  ii. Courtenay Drive Garage Upgrades - Establish Project (Phase I)

5. Lease Approval

   A. Medical University of South Carolina -22 West Edge Lease Addendum for Information Solutions

         6. Other Business 

   A. List of Capital Projects & Leases Processed by Staff for February 2018
                 (For Information, No Action Required) 

    B. Other Business