Facilities Committee
Thursday, June 23, 2016, between 9:45 and 10:15 AM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Dick Beard
Members
- Daniel Doyle, Jr.
- Alan Levine
- Wendy Link
- Edward Morton
- Kathy Robinson
- Fernando Valverde
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Minutes of Committee Meeting
Governor Huizenga
- Agenda Item for Committee action – pdf [45.77 KB]
- Minutes, January 20, 2016 – pdf [84.82 KB]
2017-2018 SUS Fixed Capital Outlay Legislative Budget Request Guidelines
Mr. Chris Kinsley, Assistant Vice Chancellor, Finance and Facilities, Board of Governors
- Agenda Item for Committee action – pdf [52.85 KB]
- Guidelines – pdf [82.48 KB]
2016-2017 Capital Improvement Fee Project Authorization
Mr. Kinsley
- Agenda Item for Committee action – pdf [68.83 KB]
- 2016-2017 Capital Improvement Fee Project List – pdf [70.14 KB]
- 2017-2018 Capital Improvement Fee Projected Allocations List – pdf [84.42 KB]
UCF Educational Plant Suvey Validation
Mr. Kinsley
- UCF Educational Plant Survey Team Recommendations – pdf [24.41 KB]
- Agenda Item for Committee action – pdf [55.17 KB]
FAU Educational Plant Survey Validation
Mr. Kinsley
- Agenda Item for Committee action – pdf [54.12 KB]
- FAU Educational Plant Survey Team Recommendations – pdf [22.96 KB]
Proposed Amendment to the State University System Board of Governors Debt Management Guidelines
Mr. Kinsley
- Amended Debt Management Guidelines – pdf [310.70 KB]
Sightlines Update
Mr. Kinsley
- Agenda Item for Committee action – pdf [46.65 KB]
- Start-Up Progress Report May 25, 2016 – pdf [342.02 KB]
Concluding Remarks and Adjournment
Governor Huizenga