Meeting Archives

Florida Board of Governors Meeting

January 27-28, 2010
Traditions Hall, Gibbons Alumni Center, University of South Florida, Tampa

Facilities and Real Estate Committee

Wednesday, January 27, 2010, 3:00 p.m. - 4:00 p.m.

1. Call to Order: - Governor Ava Parker
2. Approve, Amended 2010-11 Facilities LBR: - Governor Parker
• Agenda item for Committee action
[40.0 KB doc]
• Attachment I
[117.0 KB excel]
• Attachment II
[56.5 KB excel]
• Attachment III
[27.5 KB doc]
• Attachment IV Narrative
[25.0 KB doc]
• Attachment IV
[39.5 KB excel]
• Attachment V Narrative
[31.0 KB doc]
• Attachment V
[32.0 KB excel]
• Attachment VI
[45.5 KB doc]
• Attachment VII
[41.0 KB doc]
3. Request for Concurrency (FAU): - Mr. Chris Kinsley
• Agenda item for Committee action
[36.0 KB doc]
4. Approve Resolution Authorizing the Issuance of Debt by the Florida Atlantic University Financing Corporation for a Student Residence Facility: - Mr. Kinsley
• Agenda item for Committee action
[41.0 KB excel]
• Requesting Resolution
[67.0 KB doc]
• Project Summary
[62.0 KB doc]
• Attachment 1 - Estimated Sources and Uses of Funds
[25.0 KB excel]
• Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage
[3.9 MB other]
• Presentation
[346.5 KB ppt]
5. Completed Projects Presentation: - Mr. Kinsley
• Agenda item for Committee information
[31.5 KB doc]
6. Concluding Remarks and Adjournment: - Governor Parker