Meeting Archives
Florida Board of Governors Meeting
January 18-20, 2011
Pensacola - University of West Florida
Facilities Committee
Thursday, January 20, 2011, 8.30 AM - 9.00 AM
- Call to Order: - Governor Charlie Edwards
- Meeting Minutes, November 3, 2010: - Governor Edwards
- Agenda item for Committee action [26.5 KB doc]
- Minutes [31.0 KB doc]
- Bond Resolutions: - Mr. Chris Kinsley
- Executive Summary of Upcoming Bond Issues for March 2011 [24.5 KB doc]
- Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of the University of Florida to Finance the COnstruction of a Translational Research Facility on the Main Campus, UF
- Agenda item for Committee action [38.0 KB doc]
- Requesting Resolution [51.5 KB doc]
- Project Summary [50.0 KB doc]
- Attachment I - Estimated Sources and Uses of Funds [30.0 KB excel]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage [30.5 KB excel]
- Resolution of the Board of Governors Authorizing the Issuance by the Florida Gulf Coast University Financing Corporation of Debt to FInance the Construction of Student Residences Phase XII
- Agenda item for Committee action [33.0 KB doc]
- Requesting Resolution [39.5 KB doc]
- Project Summary [49.5 KB doc]
- Attachment I - Estimated Sources and Uses of Funds [30.0 KB excel]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage [40.5 KB excel]
- Review And Approve the 2011-12 SUS Fixed Capital Outlay Legislative Budget Request: - Mr. Kinsley
- Agenda item for Committee action and Supporting Documents [239.0 KB pdf]
- 2010 Completed Projects Presentation: - Mr. Kinsley
- Agenda item for Committee information [30.5 KB doc]
- Presentation [9.6 MB pdf]
- Energy Reduction Report: - Mr. Tim Jones
- Agenda item for Committee information [31.5 KB doc]
- Energy Conservation Report Summary [510.5 KB doc]
- Energy Conservation Report Detail [233.0 KB excel]
- Student Life Survey: - Mr. Kinsley
- Agenda item for Committee information [30.5 KB doc]
- Concluding Remarks and Adjournment: - Governor Edwards
