Meeting Archives
Florida Board of Governors Meeting, Conference Call
March 3, 2003
via Telephone Conference Call
Board of Governors Conference Call
Monday, March 3, 2003, 9:00 a.m.
- Call to Order: - Chairman Petway
- Ratification of the Selection of the President, Florida Atlantic University:
- Agenda item for Board action and Supporting Documentation [86.6 KB pdf]
- Adoption of Bond Resolutions:
- Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of FAMU to Refinance All or a Portion of Certain Housing Facility Bonds of the University
- Agenda item for Board action [22.0 KB doc]
- Resolution [35.5 KB doc]
- Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of FSU to Refinance All or a Portion of Certain Housing Facility Bonds of the University
- Agenda item for Board action [22.0 KB doc]
- Resolution [35.0 KB doc]
- Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of UCF to Finance the Construction of a Parking Facility at the University
- Agenda item for Board action [38.5 KB doc]
- Summary of Issues [31.5 KB doc]
- Resolution [37.0 KB doc]
- Project Summary [23.5 KB doc]
- Financial Summary [33.0 KB excel]
- Adoption of a Resolution approving the Financing of the Costs of the Acquisition and Construction of an Athletic Training Facility on USF's Tampa Campus by the USF Foundation, Inc.
- Agenda item for Board action [22.5 KB doc]
- Resolution [39.0 KB doc]
- Project Summary [23.5 KB doc]
- Financial Summary [21.0 KB excel]
- Master Ground Lease Summary [37.0 KB doc]
- Master Operating Lease Summary [29.0 KB doc]
- Adoption of a Resolution approving the Financing of the Costs of the Acquisition and Construction of Certain Student Residence Facilities on USF's Tampa Campus by the USF Foundation, Inc.
- Agenda item for Board action [23.5 KB doc]
- Resolution [42.0 KB doc]
- Project Summary [28.0 KB doc]
- Housing System Financial Summary [25.0 KB excel]
- Beta/Maple Financial Summary [17.0 KB excel]
- Master Ground Lease Summary [42.5 KB doc]
- Master Operating Lease Summary [35.5 KB doc]
- Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of the State University System of Florida to Refinance All or a Portion of Certain Revenue Certificates of the State University System
- Agenda item for Board action [35.5 KB doc]
- Resolution [35.0 KB doc]
- Concluding Remarks and Adjournment: - Chairman Petway
