Thursday, May 6, 2010, between 9:00 and 11:00 AM
Attendees
Chair
- Ava Parker
Vice-chair
- Dean Colson
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Ava Parker
Chancellor’s Report
Chancellor Frank T. Brogan
Legislative Update
Governor Dean Colson
Consideration, Bond Resolutions
Mr. Chris Kinsley
Resolution of the Board of Governors Authorizing the Florida Gulf Coast University Financing Corporation to Issue Debt to Finance the Construction of Student Residences, Phase X, and Associated Infrastructure, Main Campus, FGCU
- Agenda item for Board action – msword [33.50 KB]
- Requesting Resolution – msword [61.50 KB]
- Project Summary – msword [53.50 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – vnd.ms-excel [37.00 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – vnd.ms-excel [394.50 KB]
Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on behalf of Florida State University to Finance Construction of a Residence Hall, Wildwood Hall, Phase II
- Agenda item for Board action – msword [35.50 KB]
- Requesting Resolution – msword [76.50 KB]
- Project Summary – msword [42.00 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – vnd.ms-excel [38.00 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – vnd.ms-excel [44.50 KB]
Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of Florida A & M University to Finance Refunding of Existing Revenue Bonds and Renovation of Student Housing
- Agenda item for Board action – msword [38.50 KB]
- Resolution – msword [77.00 KB]
- Project Summary – msword [42.00 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – vnd.ms-excel [37.00 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – vnd.ms-excel [57.50 KB]
Update, State University System Debt Management Guidelines Workshop
Mr. Kinsley
- Agenda item for Board information – msword [39.00 KB]
Final Approval, BOG Regulation 3.001, Campus Emergency Management
Mr. Kinsley
- Regulation 3.001 – msword [32.50 KB]
- Agenda item for Board action – msword [34.50 KB]
Draft, 2011-2012 Legislative Budget Request Guidelines
Mr. Tim Jones
- Agenda item for Board action – msword [32.00 KB]
- Draft Guidelines – pdf [245.20 KB]
Concluding Remarks and Adjournment
Chair Parker