Facilities Committee
Wednesday, March 17, 2010, between 8:30 and 9:30 AM
Attendees
Chair
- Tico Perez
Members
- John Barnes
- Charlie Edwards
- J. Stanley Marshall
- Judith Solano
- John Temple
- Norman D. Tripp
Agenda
Call to Order
Governor Ava Parker, Governor Tico Perez
Update, 2010-11 Legislative Budget
Mr. Tim Jones
- Agenda item for Committee information – msword [34.00 KB]
- SUS and BOG Executive Summaries – pdf [447.23 KB]
Approve, 2010-11 Operating Budgets for Auxiliary Facilities with Bond Covenants
Mr. Jones
- Agenda item for Committee action – msword [37.00 KB]
- Income and Expenditure Statements – pdf [86.72 KB]
Review, Budget Committee Work Plan
Mr. Jones
- Agenda item for Committee action – msword [34.00 KB]
- 2010 Draft Work Plan – pdf [68.97 KB]
- Fall 2010 Tuition Differential Fee Proposal Timeline and Request Forms – pdf [645.89 KB]
- LBR Operating Calendar – pdf [12.63 KB]
Approve, Notice of Intent to Adopt Regulation 3.001 – Campus Emergency Management
Mr. Chris Kinsley
- Agenda item for Committee action – msword [34.50 KB]
- Draft Regulation – pdf [61.63 KB]
Amend, 2010-11 Fixed Capital Outlay Legislative Budget Request
Mr. Kinsley
- Agenda item for Committee action – msword [40.00 KB]
- Attachment I – vnd.ms-excel [107.50 KB]
- Attachment II – vnd.ms-excel [58.00 KB]
- Attachment III – msword [38.00 KB]
- Attachment IV Narrative – msword [25.00 KB]
- Attachment IV – vnd.ms-excel [39.50 KB]
- Attachment V and VI – msword [54.50 KB]
Review, Facilities Committee Work Plan
Mr. Kinsley
- Agenda item for Committee action – msword [34.00 KB]
- 2010 Draft Work Plan and FCO Calendar – pdf [96.93 KB]
Presentation, Completed Capital Projects
Mr. Kinsley
- Presentation
- Agenda item for Committee information – msword [31.50 KB]
Concluding Remarks and Adjournment
Governor Parker, Governor Perez