Meeting Archives
Florida Board of Governors Meeting
September 20-21, 2006
University of South Florida, Traditions Hall – Gibbons Alumni Center, Tampa, Florida
Facilities Committee
Thursday, September 21, 2006, 12:30 - 2:00 p.m.
- Call to Order: - Governor Ava Parker
- Chair's Comments: - Ms. Ava Parker
- PECO Revenue Estimating Process and Methodology: - Mr. Brian Jacobik, Department of Revenue
- State University System 2007-2008 Fixed Capital Outlay Legislative Budget Request: - Dr. Nancy NcKee, Vice Chancellor Planning and Budgeting; Mr. Chris Kinsley, Director Finance and Facilities
- Agenda item for Committee action [90.4 KB pdf]
- Exhibit A - Projected Annual PECO Allocations for 2007-08, 2008-09, 2009-10 [81.9 KB pdf]
- Exhibit B - 2006-07 PECO Appropriations by University [120.5 KB pdf]
- Exhibit C - Percentage of PECO Allocation by University [12.9 KB pdf]
- Attachment I - The 2007/2008-09/2010 SUS Three-Year PECO Project List [60.3 KB pdf]
- Attachmnet II - The 2007/2008-2009/2010 SUS Three-Year PECO Project Priority List [55.8 KB pdf]
- Attachment III - BOG Request for PECO Remodeling/Renovation/Repair/Maintenance Formula Funds Appropriation [50.4 KB pdf]
- Attachment IVa - Narrative [47.9 KB pdf]
- Attachment IVb - The 2007/2008-2011/2012 SUS Five-Year Capital Improvement Plan Project List [183.3 KB pdf]
- Attachment Va - Narrative [45.1 KB pdf]
- Attachment Vb - The 2007-08 Alec P. Courtelis Facility Enhancement Challenge Grant Program Project List [49.6 KB pdf]
- Attachment VIa - Narrative [61.9 KB pdf]
- Attachment VIb - A Request for Legislative Approval for the SUS to construct facilities from non-appropriated sources [82.7 KB pdf]
- Attachment VII - A Request for Capital Improvement Trust Fund Debt Service Appropriation [46.0 KB pdf]
- Gross Receipts Executive Summary [1.6 KB pdf]
- Concluding Remarks and Adjournment: - Ms. Ava Parker
