Facilities Committee
Thursday, September 22, 2016, between 9:00 and 10:00 AM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Dick Beard
Members
- Daniel Doyle, Jr.
- Alan Levine
- Wendy Link
- Edward Morton
- Gary Tyson
- Fernando Valverde
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Minutes of Committee Meetings
Governor Huizenga
- Agenda Item for Committee action – pdf [46.56 KB]
- Minutes, May 12, 2016 – pdf [87.98 KB]
- Minutes, June 23, 2016 – pdf [73.65 KB]
2017-2018 SUS Fixed Capital Outlay Legislative Budget Request
Mr. Chris Kinsley, Assistant Vice Chancellor for Finance and Facilities
UCF Educational Plant Survey Amendment
Mr. Kinsley
- Agenda Item for Committee action – pdf [51.84 KB]
- UCF Board of Trustees approval of Colbourn Hall Demolition – pdf [196.64 KB]
UNF Housing Bonds – Refunding Authorization
Mr. Kinsley
- Agenda Item for Committee action – pdf [59.84 KB]
- Requesting Resolution – pdf [68.36 KB]
- Project Summary – pdf [81.63 KB]
- Estimated Sources and Uses of Funds – pdf [10.18 KB]
- Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [81.86 KB]
Debt Management Guidelines Amendment
Mr. Kinsley
- Agenda Item for Committee action – pdf [56.48 KB]
- Amended Guidelines – pdf [315.96 KB]
Sightlines Presentation
Mr. Kinsley
- Agenda Item for Committee action – pdf [45.94 KB]
- Board Member Questionnaire – pdf [12.57 KB]
- Presentation – pdf [223.46 KB]
Impact of Online Education on Space Needs Planning
Mr. Kinsley
- Agenda Item for Committee action – pdf [49.16 KB]
- DCP Narrative Summary – pdf [161.57 KB]
- Presentation – pdf [221.79 KB]
Concluding Remarks and Adjournment
Governor Huizenga