University of Florida Board of Trustees Committee On
UNIVERSITY OF FLORIDA BOARD OF TRUSTEES COMMITTEE ON FINANCE AND FACILITIES COMMITTEE MINUTES December 4, 2014 Emerson Alumni Hall, University of Florida, Gainesville, Florida Time Convened: 12:35 p.m. EDT Time Adjourned: 1:50 p.m. EDT 1.0 Verification of Quorum After a roll call, a quorum was confirmed, with all members present. 2.0 Call to Order and Welcome Committee Chair, Jason J. Rosenberg called the meeting to order at 12:35 p.m. EDT. Members present were: Jason J. Rosenberg, (Chair), C. David Brown, II, Susan M. Cameron, James W. Heavener, Carolyn K. Roberts, Steven M. Scott, David M. Thomas Others present were: Charles Lane, Senior Vice President and Chief Operating Officer; Jamie Lewis Keith, Vice President, General Counsel and University Secretary; Curtis Reynolds, Vice President for Business Affairs; Michael McKee, Interim Vice President and Chief Financial Officer; Zina Evans, Vice President for Enrollment Management; David Kratzer, Vice President for Student Affairs; Thomas Mitchell, Vice President for Development and Alumni Affairs; Janine Sikes, Assistant Vice President for Media Relations and Public Affairs; Melissa Orth, Senior Director, Government Relations; Susan Goffman, Director of Legal Services (University of Florida Foundation, Inc.); Sheri Austin, Assistant Vice President and Director, University Budgets; Amy Hass, Associate Vice President and Deputy General Counsel. 3.0 Review and Approval of Minutes The Committee Chair asked for a motion to approve the minutes of the September 5, 2014 committee meeting, which was made by Trustee Brown and Seconded by Trustee Thomas. The Chair asked for further discussion, after which he asked for all in favor of the motion and any opposed and the motion was approved unanimously.
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