Meeting Archives
Florida Board of Governors Meeting
March 23-24, 2011
Alumni Center, Florida State University, 1030 West Tennessee Street, Tallahassee, FL 32304
Facilities Committee
Thursday, March 24, 2011, 8:00 a.m. - 9:30 a.m.
- Call to Order: - Governor Charlie Edwards
- Meeting Minutes, January 20, 2011: - Governor Edwards
- Agenda item for Committee action [26.5 KB doc]
- Minutes [19.4 KB doc]
- Review and Approve the 2011-12 SUS Fixed Capital Outlay Legislative Budget Request: - Mr. Chris Kinsley
- Agenda item for Committee action [37.0 KB doc]
- Attachment IV [43.0 KB excel]
- Attachment V [40.5 KB doc]
- Attachment VI [30.0 KB doc]
- Discussion Topics [31.5 KB doc]
- Bond Resolutions: - Mr. Kinsley
- 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 Central Florida to Finance the Construction of Student Residencies and Related Improvements on the Main Campus, UCF
- Agenda item for Committee action [38.0 KB doc]
- Requesting Resolution [51.0 KB doc]
- Project Summary [25.0 KB doc]
- Attachment 1 - Estimated Sources and Uses of Funds [30.5 KB excel]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage [87.3 KB excel]
- 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 Central Florida to Finance the Construction of a Parking Garage on the Main Campus, UCF
- Agenda item for Committee action [36.5 KB doc]
- Requesting Resolution [51.0 KB doc]
- Project Summary [38.5 KB doc]
- Attachment 1 - Estimated Sources and Uses of Funds [23.0 KB excel]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage [198.8 KB excel]
- Resolution of the Board of Governors Authorizing the Issuance of Debt by the University of South Florida Financing Corporation to Finance the Renovation of the USF Arena and Convocation Center on the Tampa Campus, USF
- Agenda item for Committee action (Revised) [42.5 KB doc]
- Requesting Resolution [43.0 KB doc]
- Project Summary [59.5 KB doc]
- Attachment 1 - Estimated Sources and Uses of Funds [23.0 KB excel]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage [53.5 KB excel]
- Concluding Remarks and Adjournment: - Governor Edwards
- Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing):
- Committee materials [1.3 MB pdf]
- Additional Committee Materials [702.8 KB pdf]
