Facilities Committee
Wednesday, March 27, 2019, between 5:00 and 6:00 PM
Attendees
Chair
- H. Wayne Huizenga, Jr.
Vice-chair
- Fernando Valverde
Members
- Shawn D. Felton
- Darlene Luccio Jordan
- Sydney Kitson
- Ned C. Lautenbach
- Edward Morton
- FIRST Patel
Agenda
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Minutes of Committee Meeting
Governor Huizenga
2020-2021 Fixed Capital Outlay Legislative Budget Request Guidelines
Mr. Chris Kinsley, Assistant Vice Chancellor for Finance & Facilities
FIU P3 Hotel and Alumni Center
Dr. Ken Jessell, Sr. Vice President for Financial Affairs, FIU
Proposed Amendments to the P3 Guidelines
Mr. Kinsley
FAU Housing Bonds
Mr. Jeff Atwater, Vice President, Strategic Initiatives, and Chief Financial Officer, FAU
Proposed Amendment to Board Regulation 14.0025 Action Required Prior to Fixed Capital Outlay Budget Request
Mr. Kinsley
Legislative Update and Legislative Budget Request Amendment
Mr. Kinsley
SUS Credit Ratings
Mr. Kinsley
FAMU Brooksville / Duke Energy
Florida A&M University Representatives
Concluding Remarks and Adjournment
Governor Huizenga