O P E N M E E T... Stephen F. Austin State University

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O P E N M E E T I N G N O T I C E

Stephen F. Austin State University

Board of Regents Board Meeting and Committee Meetings

Nacogdoches, Texas

April 8, 2016

Meeting 302A

Austin Building 307

The Board of Regents of Stephen F. Austin State University will convene a special called meeting according to the following agenda:

FRIDAY, APRIL 8

2:15 p.m.

CALL TO ORDER IN OPEN SESSION

Presentations for RFQ for Architectural Firms to Develop Programming for the Performing Arts

Center

1.

Kirksey Architecture

2.

Page Sutherland Page Inc.

3.

Studio Red Architects

Presentations for RFQ for Architectural Firms to Assess Institutional Space Requirements and

Develop Programming for the Miller Science Building

1.

Facility Programming and Consulting

2.

VisSpiro Strategies, LLC

ESTIMATED ADJOURNMENT OF BOARD MEETING

(approximately 7:15 p.m.)

Where appropriate and permitted by law, Executive Sessions may be held for the above listed subjects (Section

551.071). Possible action may be taken in Open Session on matters considered in Executive Session. Further details regarding the posted agenda are available for public review in the Office of the Board of Regents, Austin Building

308, Telephone (936) 468-4048.

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