Facilities Committee
Wednesday, January 20, 2016, between 4:00 and 4:45 PM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Dick Beard
Members
- Daniel Doyle, Jr.
- Mori Hosseini
- Alan Levine
- Wendy Link
- Edward Morton
- Kathy Robinson
- Fernando Valverde
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Committee Meeting Minutes
Governor Huizenga
- Agenda Item for Committee action – pdf [46.72 KB]
- Minutes, September 22, 2015 – pdf [131.89 KB]
- Minutes, November 4, 2015 – pdf [94.22 KB]
Amendment to the 2016-2017 State University System Fixed Capital Outlay Legislative Budget Request
Mr. Chris Kinsley, Assistant Vice Chancellor, Finance and Facilities, Board of Governors
- Agenda Item for Committee action – pdf [55.48 KB]
- Attachment A, Narrative – pdf [45.51 KB]
- Attachment A, Detail – pdf [67.94 KB]
- Attachment B, Narrative – pdf [77.08 KB]
- Attachment B, Detail – pdf [141.18 KB]
USF Grocery Store Project
Mr. Kinsley
- Agenda Item for Committee action – pdf [58.82 KB]
- Requesting Resolution – pdf [61.38 KB]
- Project Summary – pdf [87.80 KB]
- Estimated Sources and Uses of Funds – pdf [30.55 KB]
- Campus Map – pdf [4.20 MB]
FIU Educational Plant Survey Validation
Mr. Kinsley
- Agenda Item for Committee action – pdf [55.17 KB]
- FIU Survey Team Recommendations – pdf [82.98 KB]
Completed Facility Projects Report
Mr. Kinsley
- Agenda Item for Committee information – pdf [45.02 KB]
Energy Conservation Report
Mr. Kinsley
- Agenda Item for Committee information – pdf [66.89 KB]
Concluding Remarks and Adjournment
Governor Huizenga