Facilities Committee
Thursday, August 7, 2008, between 11:00 AM and 12:00 PM
Attendees
Chair
- Ava Parker
Members
- John Dasburg
- J. Stanley Marshall
- Arthur "A.J." Meyer
- Carolyn K. Roberts
- Eric Smith
- Judith Solano
- John Temple
Agenda
Call to Order
Ms. Ava Parker
Authorize release of funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of Florida Board of Trustees and Alachua County and the City of Gainesville
Mr. Chris Kinsley
- Agenda item for Board action – pdf [78.87 KB]
Authorize release of funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of South Florida Board of Trustees and the City of Lakeland
Mr. Kinsley
- Agenda item for Board action – pdf [77.87 KB]
Approve a Resolution of the Board of Governors Authorizing the Issuance by the University of Central Florida Finance Corporation of Taxable Debt to Finance the purchase and renovation of two former fraternity houses on the Main Campus of the University of Central Florida
Mr. Kinsley
- Agenda item for Committee action – pdf [87.97 KB]
- Resolution – pdf [132.88 KB]
- Project Summary – pdf [75.54 KB]
- Attachment 1 – pdf [67.50 KB]
- Attachment 2 – pdf [90.06 KB]
Florida’s Economy: University Construction, Capital Markets and PECO Outlook
Dr. Joe Shepard, VP Finance, FGCU
- Agenda item for Board information – pdf [46.10 KB]
- Presentation – pdf [1.40 MB]
Concluding Remarks and Adjournment
Ms. Parker