Facilities Committee
Wednesday, November 5, 2014, between 2:30 and 3:30 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 [39.94 KB]
- Minutes, September 17, 2014 – pdf [66.10 KB]
Discussion of High Priority Fixed Capital Outlay Projects
Governor Huizenga
- Agenda Item for Committee discussion – pdf [42.86 KB]
- October 8 Workshop Questions-Answers – pdf [358.61 KB]
Approval of a Proposal to Establish a Special Purpose Center for the International Center for Tropical Botany, Florida International University
Mr. Chris Kinsley, Assistant Vice Chancellor, Finance and Facilities, Board of Governors
- Agenda Item for Committee action – pdf [43.06 KB]
- FIU Proposal – pdf [326.14 KB]
Debt Approval
Mr. Kinsley
Resolution of the Board of Governors Authorizing UCFs Golden Knights Corporation to Issue Debt to Finance Construction of Athletic Improvements
- Agenda Item for Committee action – pdf [47.59 KB]
- Requesting Resolution – pdf [55.13 KB]
- Project Summary – pdf [65.92 KB]
- Attachment I - Estimated Sources and Uses – pdf [28.06 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [50.05 KB]
- Attachment III - Academic Projectsions – pdf [116.39 KB]
Concluding Remarks and Adjournment
Governor Huizenga