September 27, 2024 | Facilities and Infrastructure Committee

Friday, September 27, 2024 at 9:45 AM EDT to 10:45 AM EDT (or upon adjournment of previous meeting, and at the Chair’s privilege)
Last published on Sep 27, 2024 11:19 AM EDT
Agenda
FACC_Agenda
I.
Opening Actions
A.
Call to Order and Welcome
B.
Roll Call
II.
Minutes from the June 24, 2024 meeting
June 24 2024 FACC Minutes
III.
Action
A.
FACC-1: Lake Nona Cancer Center Project Approval
FACC-1 (Memo): Lake Nona Cancer Center Project Approval
FACC-1 (Attachment A): Lake Nona Cancer Center Project Approval
FACC-1 (Attachment B): Lake Nona Cancer Center Project Approval
B.
FACC-2: Research II Design Funding Approval
FACC-2 (Memo): Research II Design Funding Approval
FACC-2 (Attachment A): Research II Design Funding Approval
FACC-2 (Attachment B): Research II Design Funding Approval
C.
FACC-3: 12703 Research Parkway Lease
FACC-3 (Memo): 12703 Research Parkway Lease
FACC-3 (Attachment A): 12703 Research Parkway Lease
D.
FACC-4: UnionWest Lease Modification
FACC-4 (Memo): UnionWest Lease Modification
FACC-4 (Attachment A): UnionWest Lease Modification
IV.
Discussion
A.
DISC-1: 2025-2035 Campus Master Plan Update
DISC-1 (Memo): 2025-2035 Campus Master Plan Update
DISC-1 (Attachment A): 2025-2035 Campus Master Plan Update
V.
Information
A.
INFO-1: 2024-2025 Work Plan and Charter Review
INFO-1 (Memo): 2024-2025 Work Plan and Charter Review
INFO-1 (Attachment A): 2024-2025 Work Plan and Charter Review
INFO-1 (Attachment B): 2024-2025 Work Plan and Charter Review
B.
INFO-2: 2024-2025 Fixed Capital Outlay Budget
INFO-2 (Memo): 2024-2025 Fixed Capital Outlay Budget
INFO-2 (Attachment A): 2024-2025 Fixed Capital Outlay Budget
INFO-2 (Attachment B): 2024-2025 Fixed Capital Outlay Budget
C.
INFO-3: 2023-2024 Fixed Capital Outlay Budget Update
INFO-3 (Memo): 2023-2024 Fixed Capital Outlay Budget Update
INFO-3 (Attachment A): 2023-2024 Fixed Capital Outlay Budget Update
D.
INFO-4: Comprehensive Report on Construction-Related Activity
INFO-4 (Memo): Comprehensive Report on Construction-Related Activity
INFO-4 (Attachment A): Comprehensive Report on Construction-Related Activity
INFO-4 (Attachment B): Comprehensive Report on Construction-Related Activity
INFO-4 (Attachment C): Comprehensive Report on Construction-Related Activity
INFO-4 (Attachment D): Comprehensive Report on Construction-Related Activity
VI.
New Business
VII.
Adjournment