Meeting Archives
Florida Board of Governors Meeting
September 25, 2008
University of South Florida
Facilities and Real Estate Committee
Thursday, September 25, 2008, 8:30 a.m. - 9:30 a.m.
- Call to Order: - Ms. Ava Parker
- Discuss the SUS Response to the Governor’s “Accelerate Florida: Extending Florida’s Economic Horizons” Economic Stimulus Plan: - Ms. Parker
- Agenda item for Committee action [38.0 KB doc]
- Draft Recommendations [35.5 KB doc]
- Press Release [36.5 KB doc]
- Review and Approve the 2009-2010 SUS Fixed Capital Outlay Legislative Budget Request: - Mr. Chris Kinsley
- Agenda item for Committee action [40.0 KB doc]
- Exhibit A [33.5 KB doc]
- Exhibit B [34.0 KB excel]
- Exhibit C [462.0 KB excel]
- Attachment I [142.0 KB excel]
- Attachment II [63.5 KB excel]
- Attachment III [25.0 KB doc]
- Attachment IV Narrative [25.0 KB doc]
- Attachment IV [107.5 KB excel]
- Attachment V Narrative [25.0 KB doc]
- Attachment V [28.5 KB excel]
- Attachment VI Narrative [32.0 KB doc]
- Attachment VI [37.5 KB excel]
- Attachment VII [27.0 KB doc]
- Attachment VIII [27.0 KB doc]
- Review and Approve the Facilities and Real Estate Committee Workplan: - Ms. Parker
- Agenda item for Committee action [36.5 KB doc]
- Workplan [24.5 KB excel]
- Approve Notice of Intent to Amend BOG Regulation 14.0055 for Certification & Competitive Selection for Construction Management Services and Design-Build Services: - Mr. Kinsley
- Agenda item for Committee action [33.5 KB doc]
- Draft of Amended Regulation 14.0055 [61.6 KB pdf]
- Concluding Remarks and Adjournment: - Ms. Parker
