Meeting Archives
Florida Board of Governors Meeting
September 26-27, 2007
Room 1721, Turlington Building, Tallahassee, Florida
Facilities Committee
Thursday, September 27, 2007, 8:30 a.m. - 10:00 a.m.
- Call to Order: - Governor Ava Parker
- Chair's Comments: - Governor Parker
- 2008-09 Fixed Capital Outlay Legislative Budget Request: - Mr. Chris Kinsley, Director Finance & Facilities
- Agenda item for Committee action [84.6 KB pdf]
- Attachment I – The 2008/2009-2010/2011 SUS Three-Year PECO Project List [117.5 KB excel]
- Attachment II – The 2008/2009-2010/2011 SUS Three-Year PECO Project Priority List [57.5 KB excel]
- Attachment III – 2008-2009 BOG PECO Remodeling/Renovation/Repair/Maintenance Formula Funds Appropriation Request [50.2 KB pdf]
- Attachment IVa – The 2008/2009-2012/2013 SUS Five-Year Capital Improvement Plan Project List [110.0 KB excel]
- Attachment IVb - Narrative [49.7 KB pdf]
- Attachment Va – The 2008-2009 Alec P. Courtelis Facility Enhancement Challenge Grant Program Project List [24.5 KB excel]
- Attachment Vb -Narrative [50.2 KB pdf]
- Attachment VIa – SUS 2008-2009 FCO Projects Requiring Legislative Approval to be Constructed, Acquired and Financed by a University or University DSO with Approved Debt Authorized by the BOG [64.0 KB excel]
- Attachment VIb - Narrative [50.4 KB pdf]
- Attachment VIIa– SUS 2008-2009 FCO Projects Requiring Legislative Authorization and GR Funds to Operate and Maintain [75.5 KB excel]
- Attachment VIIb – 2008-2009 Projects Which Require General Revenue for Operation [61.1 KB pdf]
- Attachment VIII– SUS 2008-2009 Capital Improvement Trust Fund Debt Service Appropriation Request [58.9 KB pdf]
- Attachment IX – 2008-2009 Concurrency Trust Fund Appropriation Request [58.7 KB pdf]
- Exhibit A – Projected Annual PECO Allocation [66.7 KB pdf]
- Exhibit B – 2007-2008 Request and Final PECO Appropriations [37.5 KB excel]
- Exhibit C – SUS Average Distribution of PECO Appropriation for Ten Year Period 1998-1999 through 2007-2008 [33.5 KB excel]
- Exhibit D – New Projects [37.6 KB pdf]
- Campus Master Planning Lessons-Learned Assessment: - Mr. Kinsley, Mr. Steve Pfeiffer, General Counsel New College of Florida
- Agenda Item for Committee information [51.0 KB pdf]
- 2006-07 Bond Report: - Mr. Kinsley
- Agenda Item for Committee information [51.4 KB pdf]
- SUS Report on Debt Issuance [44.5 KB excel]
- Concluding Remarks and Adjournment: - Governor Parker
