Committee on Facilities
Minutes
A meeting of the Committee on Facilities was held on Thursday, September 5, 2002 at 2:15 p.m. in Salon A, University of Florida J. Wayne Reitz Union, Grand Ballroom.
Members Present:
Trustees:
- Carlos Alfonso, Chair
- Louise Courtelis
- Nikki Fried
Approval of minutes.
Carol Walker presented the construction projects and noted the progress on selected projects.
Committee approved the 5-year PECO list after amending the list to include a new project for IFAS at the Jay, Florida site. The Jay project will be priority #26 on the 10-year list.
Committee approved the Minor Projects spending plan as presented.
Presentation of Property Management Policies - Committee supported this policy proposal. General Counsel will advise on how to proceed as to the need for rule or simple policy statement.
Mike Martin gave an overview of the Gulf Coast Research & Education Center consolidation.
Committee approved BOT Agenda Item 5.7.
Mike Martin continued with an IFAS update.
Committee approved the "legislative requested actions" as presented.
Meeting adjourned.