Thursday, February 23, 2006, between 11:00 and 11:45 AM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Carolyn Roberts
- Agenda item for Board information – pdf [14.70 KB]
Approval
- Agenda item for Board approval – pdf [14.98 KB]
- Minutes of meeting held January 26, 2006 – pdf [97.36 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [15.07 KB]
Commissioner’s Report
Commissioner John Winn
- Agenda item for Board information – pdf [16.47 KB]
Consideration
Amended 2006-2007 State University System Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [18.83 KB]
Amended 2006-2007 Legislative Budget Request, Utility Increases
- Agenda item for Board action – pdf [32.16 KB]
- SUS E&G Energy Funding for Existing Facilities Space Utilities $ Per GSF Requested – vnd.ms-excel [234.00 KB]
- SUS Conservation Measures Utility Costs – pdf [78.15 KB]
Amended 2006-2007 Legislative Budget Request, Construction Cost Escalation
- Agenda item for Board action – pdf [36.48 KB]
- SUS Survey Questionnaire on Cost Escalation of Current PECO Projects Due to Market Conditions – vnd.ms-excel [25.50 KB]
Amended 2006-2007 Legislative Budget Request, Additional Board General Office Funding
- Agenda item for Board action – pdf [24.35 KB]
- FBOG 2006-07 General Office LBR Major Issue Summary – vnd.ms-excel [58.50 KB]
Status Reports, Board Committees
- Student Affairs – Ms. Sheila McDevitt
- Facilities – Ms. Ava Parker
- Agenda item for Board information – pdf [15.35 KB]
Concluding Remarks and Adjournment
Chair Carolyn Roberts