Florida Polytechnic University Board of Trustees Meeting
Wednesday, September 5, 2012
Lakeland, Florida
Florida Polytechnic University Board of Trustees Meeting
September 5, 2012, 9:00 a.m.
City of Lakeland, 228 South Massachusetts Avenue, Lakeland, Florida 33801
- Depart for tour of campus site at I-4
Florida Polytechnic University Board of Trustees Meeting
September 5, 2012, 10:30 a.m.
One Poly Place, 439 South Florida Avenue, Lakeland, Florida 33801
- Tour One Poly Place
- Construction Presentation
Florida Polytechnic University Board of Trustees Meeting
September 5, 2012, 1:00 p.m.
City of Lakeland, 228 South Massachusetts Avenue, Lakeland, Florida 33801
- Call to Order: Chair Robert Gidel
- Approval of Meeting Minutes: Chair Gidel
- Discussion, Board Authority: Ms. Vikki Shirley, General Counsel, Board of Governors
- Transition Committee Report
- Transition Discussion: Property, Liabilities, Construction, Staffing, Florida Industrial and Phosphate Research Institute (FIPR): Chair Gidel; Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Discussion, Shared Services Agreement: Trustee Don Wilson; Ms. Shirley
- Leases Held by the University of South Florida: Ms. Shirley
- Construction Update: Mr. Pete Karamitsanis, President & Direction, Lighthouse Advisors, Inc.
- Contract with Lighthouse Advisors, Inc.: Mr. Chris Kinsley, Director of Finance and Facilities, Board of Governors
- Delegation of Authority to Transition Committee: Ms. Shirley
- Discussion, Committee Work: Chair Gidel
- Concluding Remarks and Adjournment: Chair Gidel
- Complete Packet of Meeting Materials for Printing (formatting for 2-sided printing)
- Meeting Packet
[9.5 MB]
