Add to Calendar false 05/09/2012 9:00 AM 05/09/2012 11:00 AM America/New_York Board of Trustees Meeting September 5, 2012 MM/DD/YYYY

Wednesday, September 5, 2012
Lakeland, Florida

Florida Polytechnic University Board of Trustees Meeting

September 5, 2012, 9:00 a.m.
City of Lakeland, 228 South Massachusetts Avenue, Lakeland, Florida 33801

  1. Depart for tour of campus site at I-4

Florida Polytechnic University Board of Trustees Meeting

September 5, 2012, 10:30 a.m.
One Poly Place, 439 South Florida Avenue, Lakeland, Florida 33801

  1. Tour One Poly Place
  2. Construction Presentation

Florida Polytechnic University Board of Trustees Meeting

September 5, 2012, 1:00 p.m.
City of Lakeland, 228 South Massachusetts Avenue, Lakeland, Florida 33801

  1. Call to Order: Chair Robert Gidel
  2. Approval of Meeting Minutes: Chair Gidel
  3. Discussion, Board Authority: Ms. Vikki Shirley, General Counsel, Board of Governors
  4. Transition Committee Report
    1. Transition Discussion: Property, Liabilities, Construction, Staffing, Florida Industrial and Phosphate Research Institute (FIPR): Chair Gidel; Mr. Tim Jones, Chief Financial Officer, Board of Governors
    2. Discussion, Shared Services Agreement: Trustee Don Wilson; Ms. Shirley
    3. Leases Held by the University of South Florida: Ms. Shirley
    4. Construction Update: Mr. Pete Karamitsanis, President & Direction, Lighthouse Advisors, Inc.
    5. Contract with Lighthouse Advisors, Inc.: Mr. Chris Kinsley, Director of Finance and Facilities, Board of Governors
  5. Delegation of Authority to Transition Committee: Ms. Shirley
  6. Discussion, Committee Work: Chair Gidel
  7. Concluding Remarks and Adjournment: Chair Gidel
  8. Complete Packet of Meeting Materials for Printing (formatting for 2-sided printing)
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