Thursday, February 19, 2015, between 9:00 AM and 5:00 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- All Board Members
Agenda
Call to Order and Opening Remarks
Chair Mori Hosseini
- Agenda Item for Board information – pdf [39.03 KB]
Public Comment regarding Construction Projects
Chair Hosseini
- Agenda Item for Board information – pdf [42.94 KB]
A Resolution of the Board of Governors Approving Florida International University to Enter into a Subliease for the Construction, Operating and Maintenance of Student Housing on the Biscayne Bay Campus of FIU
Mr. Chris Kinsley, Assistant Vice Chancellor, Finance and Facilities, Board of Governors
- Agenda Item for Board action – pdf [54.99 KB]
- Requesting Resolution – pdf [49.54 KB]
- Project Summary – pdf [65.80 KB]
- Sources and Uses – pdf [33.82 KB]
- Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [49.66 KB]
- FIU Memo and Rental Rate Comparison – pdf [276.93 KB]
- Presentation – pdf [6.66 MB]
Adding Project Funding to the 2015-2016 Fixed Capital Outlay Legislative Budget Request
Mr. Kinsley
- Agenda Item for Board action – pdf [41.52 KB]
- Current Approved Project Priority List and Projects Under Consideration – pdf [58.11 KB]
UCF Downtown Project
Mr. Kinsley; Dr. John Hitt, President, UCF; Dr. A. Dale Whittaker, Provost and Vice President for Academic Affairs, UCF
- Agenda Item for Board action – pdf [54.70 KB]
- Project Q&A Document – pdf [89.84 KB]
- Comprehensive Report Draft Site Information – pdf [197.83 KB]
- Appendix A, Enrollments & Financial Projections – pdf [108.17 KB]
- Appendix B, City of Orlando Letter and Documentation – pdf [1.00 MB]
- Appendix B, City of Orlando Letter and Documentation – pdf [11.60 MB]
- Presentation (revised 2/18/15) – pdf [1.35 MB]
USF Health College of Medicine Project
Mr. Kinsley; Mr. Brian Lamb, Vice Chair, USF Board of Trustees; Dr. Charles Lockwood, Senior Vice President for USF Health
- Agenda Item for Board action – pdf [43.09 KB]
- Project Q&A Document – pdf [86.88 KB]
- Business Plan Executive Summary – pdf [2.22 MB]
- Draft Relocation Education Site Form – pdf [294.97 KB]
- Revised Appendix A, Enrollments and Financial Projections – pdf [125.17 KB]
- Appendix B, Letters of Support – pdf [5.27 MB]
- Presentation (revised 2/18/15) – pdf [822.71 KB]
UF Norman Hall Remodel
Mr. Kinsley
- Agenda Item for Board action – pdf [42.09 KB]
- Presentation – pdf [921.55 KB]
Public Comment regarding the FAMU-FSU Joint College of Engineering
Chair Hosseini
- Agenda Item for Board information – pdf [43.56 KB]
Florida Agricultural and Mechanical University – Florida State University Joint College of Engineering Study
Dr. Jan Ignash, Vice Chancellor for Academic and Student Affairs, Board of Governors
- Overview of Final Report – Dr. James Bean, and Dr. Robert Dixon, Collaborative Brain Trust University Consulting
- Agenda Item for Board action – pdf [43.62 KB]
- Transmittal Letter – pdf [903.80 KB]
- Final Report – pdf [2.13 MB]
- Guiding Principles and a Plan of Action – pdf [60.71 KB]
- Final Report Works Referenced – pdf [19.98 MB]
- Final Report Appendices – pdf [4.06 MB]
Concluding Remarks and Adjournment
Chair Hosseini
Meeting Packet
- Agenda and Meeting Materials (revised 2/18/15) – pdf [48.03 MB]