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Subcommittee approves consent agenda, minutes and acknowledges reports
Summary
The Executive Subcommittee approved consent agenda items 1–5, approved the April 21, 2025 minutes, acknowledged several status and architect-approved items, and adjourned.
The Executive Subcommittee approved routine housekeeping items at its May 2025 meeting, including the consent agenda, minutes from its April 21, 2025 meeting, and acknowledgement of several procurement and architect-approved reports.
The meeting opened with a motion to approve consent agenda items 1 through 5; the motion was moved, seconded and approved by voice vote. Later the committee approved the minutes of the April 21, 2025 executive subcommittee meeting by voice vote. The clerk, identified in the transcript as Chloe, reported receipt of status update reports from state procurement agencies in accordance with SBC bylaws and policies; those items were acknowledged by the subcommittee. The transcript records the following overview of items filed: three capital projects with total project costs between $100,000 and $1,000,000; two funding revisions with no change in total project budget; one addition of scope; three land acquisitions; designer selection delegated to the state architect for a capital project; and one designer name change from Upland Design Group Inc. to Upland Design Group PLLC.
The subcommittee moved, seconded and approved a motion to adjourn; the meeting ended after the vote.
