Meeting Archives
Florida Board of Governors Meeting
March 16-18, 2010
Turnbull Conference Center, Room 115 and 208, Florida State University
Facilities and Real Estate/Budget, Finance and Business Operations Committees
Wednesday, March 17, 2010, 8:30 a.m. - 9:30 a.m.
- Call to Order: - Governor Ava Parker, Governor Tico Perez
- Update, 2010-11 Legislative Budget: - Mr. Tim Jones
- Agenda item for Committee information [34.0 KB doc]
- SUS and BOG Executive Summaries [447.2 KB pdf]
- Approve, 2010-11 Operating Budgets for Auxiliary Facilities with Bond Covenants: - Mr. Jones
- Agenda item for Committee action [37.0 KB doc]
- Income and Expenditure Statements [86.7 KB pdf]
- Review, Budget Committee Work Plan: - Mr. Jones
- Agenda item for Committee action [34.0 KB doc]
- 2010 Draft Work Plan [69.0 KB pdf]
- Fall 2010 Tuition Differential Fee Proposal Timeline and Request Forms [645.9 KB pdf]
- LBR Operating Calendar [12.6 KB pdf]
- Approve, Notice of Intent to Adopt Regulation 3.001 - Campus Emergency Management: - Mr. Chris Kinsley
- Agenda item for Committee action [34.5 KB doc]
- Draft Regulation [61.6 KB pdf]
- Amend, 2010-11 Fixed Capital Outlay Legislative Budget Request: - Mr. Kinsley
- Agenda item for Committee action [40.0 KB doc]
- Attachment I [107.5 KB excel]
- Attachment II [58.0 KB excel]
- Attachment III [38.0 KB doc]
- Attachment IV Narrative [25.0 KB doc]
- Attachment IV [39.5 KB excel]
- Attachment V and VI [54.5 KB doc]
- Review, Facilities Committee Work Plan: - Mr. Kinsley
- Agenda item for Committee action [34.0 KB doc]
- 2010 Draft Work Plan and FCO Calendar [96.9 KB pdf]
- Presentation, Completed Capital Projects: - Mr. Kinsley
- Agenda item for Committee information [31.5 KB doc]
- Presentation [59.5 MB ppt]
- Concluding Remarks and Adjournment: - Governor Parker, Governor Perez
