Wednesday, November 5, 2014, between 2:30 and 3:30 PM
- H. Wayne Huizenga, Jr.
- Dick Beard
- Matthew Carter
- Daniel Doyle, Jr.
- Mori Hosseini
- Alan Levine
- Wendy Link
- Edward Morton
- Kathy Robinson
Call to Order and Opening Remarks
Governor H. Wayne Huizenga, Jr.
Approval of Committee Meeting Minutes
Discussion of High Priority Fixed Capital Outlay Projects
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
Resolution of the Board of Governors Authorizing UCFs Golden Knights Corporation to Issue Debt to Finance Construction of Athletic Improvements
Concluding Remarks and Adjournment