Facilities Committee
Monday, May 18, 2015, between 9:00 AM and 12:00 PM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Dick Beard
Members
- Matthew Carter
- Daniel Doyle, Jr.
- Mori Hosseini
- Alan Levine
- Wendy Link
- Edward Morton
- Kathy Robinson
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Approval of Committee Meeting Minutes
Governor Huizenga
- Agenda Item for Committee action – pdf [40.04 KB]
- Minutes, March 18, 2015 – pdf [67.42 KB]
Facilities Return on Investment (ROI)
Mr. Chris Kinsley, Assistant Vice Chancellor, Finance and Facilities, Board of Governors
- Agenda Item for Committee information – pdf [43.49 KB]
- ROI Checklist – pdf [52.38 KB]
- Presentation – pdf [752.20 KB]
Public Private Partnership Guidelines
Mr. Kinsley; Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda Item for Committee discussion – pdf [44.05 KB]
- Public Private Partnership Guidelines Issue Summary (Revised 5/15/15) – pdf [62.48 KB]
- Up Front Approval Process (Added 5/15/15) – pdf [34.72 KB]
Concluding Remarks and Adjournment
Governor Huizenga