Meeting Archives
Florida Board of Governors Meeting
September 12-13, 2012
Cohen Center Ballroom, Florida Gulf Coast University, 10501 FGCU Blvd South, Ft Myers, FL 33965
Facilities Committee
Thursday, September 13, 2012, 8:30 a.m. - 9:30 a.m.
- Call to Order: - Governor Dick Beard
- Approval, Committee Minutes: - Governor Beard
- Agenda item for Committee action [45.1 KB pdf]
- Minutes, June 21, 2012 [57.9 KB pdf]
- Review and Approval the 2013-14 SUS Fixed Capital Outlay Legislative Budget Request: - Mr. Chris Kinsley, Director, Finance & Facilities, Board of Governors
- Agenda item for Committee action [62.6 KB pdf]
- Renaming, Academic Building 5, Florida Gulf Coast University: - Mr. Kinsley
- Agenda item for Committee action [62.1 KB pdf]
- Board of Trustee Agenda Item and Resolution [187.8 KB pdf]
- Debt Approval: - Mr. Kinsley
- A Resolution of the Board of Governors Authorizing the Issuance of Debt by the Florida Gulf Coast University Financing Corporation to Finance the Construction of a Student Residence Facility on the Ft. Myers Campus of Florida Gulf Coast University
- Agenda item for Committee action [65.9 KB pdf]
- Requesting Resolution [67.2 KB pdf]
- Project Summary [71.4 KB pdf]
- Attachment I - Estimated Sources and Uses of Funds [48.1 KB pdf]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage [63.3 KB pdf]
- Facility Task Force Update: - Dr. Judy Bense, President, University of West Florida
- Agenda item for Committee information [45.6 KB pdf]
- Committee 2012-13 Work Plan: - Mr. Kinsley
- Agenda item for Committee action [45.0 KB pdf]
- Committee Work Plan [70.1 KB pdf]
- Concluding Remarks and Adjournment: - Governor Beard
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
- Committee Packet [811.8 KB pdf]
