Facilities Committee
Monday, June 20, 2011, between 2:00 and 3:00 PM
Attendees
Chair
- Charlie Edwards
Vice-chair
- Dean Colson
Members
- Dick Beard
- Frank Martin
- Tico Perez
- Gus Stavros
- John Temple
- Rick Yost
Agenda
Call to Order
Governor Charlie Edwards
Meeting Minutes, March 24, 2011
Governor Edwards
- Agenda item for Committee action – pdf [50.84 KB]
- Minutes, March 24, 2011 – pdf [45.45 KB]
Fixed Capital Outlay Budget Transfer Flexibility
Mr. Chris Kinsley
- Agenda item for Committee action – pdf [64.00 KB]
- Board Regulation 9.007, State University Operating Budgets – pdf [48.01 KB]
Bond Resolutions
Mr. Kinsley
Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of the Florida International University to Finance the Construction of a Student Residence and Related Improvements on the Main Campus, FIU
- Agenda item for Committee action – pdf [64.50 KB]
- Requesting Resolution – pdf [123.41 KB]
- Project Summary – pdf [78.08 KB]
- Attachment I - Estimated Sources and Uses of Funds – pdf [36.74 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service – pdf [78.28 KB]
Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of the Florida International University to Finance the Construction of a Parking Garage on the Main Campus, FIU
- Agenda item for Committee action – pdf [65.34 KB]
- Requesting Resolution – pdf [122.00 KB]
- Project Summary – pdf [71.61 KB]
- Attachment I - Estimated Sources and Uses of Funds – pdf [37.43 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service – pdf [82.45 KB]
Resolution of the Board of Governors Authorizing the Issuance of Debt by the University of Florida Financing Athletic Association to Finance the Construction, Renovation and Equipping of various Capital Improvements to certain Athletic Facilities on the Main Campus, UF
- Agenda item for Committee action – pdf [69.91 KB]
- Requesting Resolution – pdf [115.79 KB]
- Project Summary – pdf [86.24 KB]
- Attachment I - Estimated Sources and Uses of Funds – pdf [53.07 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service – pdf [94.95 KB]
Committee 2011-12 Work Plan
Mr. Kinsley
- Agenda item for Committee action – pdf [52.76 KB]
- Work Plan – pdf [293.35 KB]
Concluding Remarks and Adjournment
Governor Edwards
Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing):
- Committee Packet – pdf [2.22 MB]