Monday, March 3, 2003, between 9:00 and 10:00 AM
Attendees
Chair
- Tom Petway
Vice-chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order
Chairman Petway
Ratification of the Selection of the President, Florida Atlantic University
- Agenda item for Board action and Supporting Documentation – pdf [86.57 KB]
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 – pdf [64.75 KB]
- Resolution – pdf [56.28 KB]
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 – pdf [64.74 KB]
- Resolution – pdf [55.75 KB]
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 – pdf [35.07 KB]
- Summary of Issues – pdf [40.43 KB]
- Resolution – pdf [57.45 KB]
- Project Summary – pdf [71.17 KB]
- Financial Summary – vnd.ms-excel [33.00 KB]
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 – pdf [65.82 KB]
- Resolution – pdf [106.95 KB]
- Project Summary – pdf [69.01 KB]
- Financial Summary – vnd.ms-excel [21.00 KB]
- Master Ground Lease Summary – pdf [75.47 KB]
- Master Operating Lease Summary – pdf [71.78 KB]
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 – pdf [69.70 KB]
- Resolution – pdf [117.68 KB]
- Project Summary – pdf [81.00 KB]
- 0109_0352_3227_20 USFHousingFinancialSummary.E.03.03.03 – vnd.ms-excel [25.00 KB]
- Beta/Maple Financial Summary – vnd.ms-excel [17.00 KB]
- Master Ground Lease Summary – pdf [108.68 KB]
- Master Operating Lease Summary – pdf [64.96 KB]
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 – pdf [64.92 KB]
- Resolution – pdf [54.62 KB]
Concluding Remarks and Adjournment
Chairman Petway