Facilities Committee
Thursday, September 13, 2012, between 8:30 and 9:30 AM
Attendees
Chair
- Dick Beard
Vice-chair
- John Temple
Members
- Matthew Carter
- Joseph L. Caruncho
- Manoj Chopra
- Tico Perez
- Gus Stavros
Agenda
Call to Order
Governor Dick Beard
Approval, Committee Minutes
Governor Beard
- Agenda item for Committee action – pdf [45.12 KB]
- Minutes, June 21, 2012 – pdf [57.85 KB]
Review and Approval the 2013-14 SUS Fixed Capital Outlay Legislative Budget Request
Mr. Chris Kinsley, Director, Finance & Facilities, Board of Governors
- Agenda item for Committee action – pdf [62.58 KB]
Renaming, Academic Building 5, Florida Gulf Coast University
Mr. Kinsley
- Agenda item for Committee action – pdf [62.13 KB]
- Board of Trustee Agenda Item and Resolution – pdf [187.76 KB]
Debt Approval
Mr. Kinsley
A Resolution of the Board of Governors Authorizing the Issuance of Debt by the Florida Gulf Coast University Financing Corporation to Finance the Construction of a Student Residence Facility on the Ft. Myers Campus of Florida Gulf Coast University
- Agenda item for Committee action – pdf [65.94 KB]
- Requesting Resolution – pdf [67.18 KB]
- Project Summary – pdf [71.37 KB]
- Attachment I - Estimated Sources and Uses of Funds – pdf [48.10 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [63.31 KB]
Facility Task Force Update
Dr. Judy Bense, President, University of West Florida
- Agenda item for Committee information – pdf [45.58 KB]
Committee 2012-13 Work Plan
Mr. Kinsley
- Agenda item for Committee action – pdf [45.03 KB]
- Committee Work Plan – pdf [70.10 KB]
Concluding Remarks and Adjournment
Governor Beard
Complete Packet of Committee Materials for Printing (formatted for 2-sided printing)
- Committee Packet – pdf [811.79 KB]