Facilities Committee
Wednesday, September 14, 2011, between 1:00 and 2:00 PM
Attendees
Chair
- Dick Beard
Members
- Frank Martin
- Tico Perez
- Gus Stavros
- John Temple
- Rick Yost
Agenda
Call to Order
Governor Dick Beard
Meeting Minutes, June 20, 2011
Governor Beard
- Agenda item for Committee action – pdf [44.44 KB]
- Minutes, June 20, 2011 – pdf [38.95 KB]
Public Education Capital Outlay (PECO) Discussion & Recommendations from the SUS Council for Administration and Financial Affairs (CAFA)
Mr. Chris Kinsley, Director, Finance & Facilities; Dr. Ken Jessell; Chief Financial Officer and Senior Vice President, Finance and Administration, Florida International University
- Agenda item for Committee information and discussion – pdf [61.05 KB]
- Presentation – pdf [585.65 KB]
- Presentation- Dr. Jessell - added 9-14-11 – pdf [54.34 KB]
Review and Approve the 2012-13 SUS Fixed Capital Outlay Legislative Budget Request
Mr. Kinsley
- Agenda item for Committee action – pdf [63.14 KB]
- Attachment I - SUS Three-Year PECO Request – pdf [70.01 KB]
- Attachment II - SUS Fully Funded PECO Project Priority List – pdf [67.93 KB]
- Attachment III - Board Request for PECO Remodeling-Renovation-Repair-Maintenance Formula Funds Appropriation – pdf [51.90 KB]
- Attachment IV - 2012-2013 Courtelis Facility Enhancement Challenge Grant Program Narrative – pdf [43.62 KB]
- Attachment IV - 2012-2013 Courtelis Facility Enhancement Challenge Grant Program Detail – pdf [71.41 KB]
- Attachment V - Request for Capital Improvement Trust Fund Debt Service Appropriation – pdf [47.57 KB]
- Attachment VI - Request for Legislative Authorization for SUS FCO projects requiring General Revenue funds to Operate and Maintain – pdf [46.51 KB]
- Attachment VII - FCO Projects Requiring Legislative Authorization – pdf [44.53 KB]
Concluding Remarks and Adjournment
Governor Beard
Agenda Materials for Download or Printing (formatted for 2-sided printing)
- Committee Packet – pdf [359.46 KB]