Meeting Archives
Florida Board of Governors Meeting
June 22-23, 2011
University of South Florida, Tampa
Facilities Committee
Wednesday, June 22, 2011, 2:00 p.m. - 3:00 p.m.
- Call to Order: - Governor Charlie Edwards
- Meeting Minutes, March 24, 2011: - Governor Edwards
- Agenda item for Committee action [26.5 KB doc]
- Minutes, March 24, 2011 [20.8 KB doc]
- Fixed Capital Outlay Budget Transfer Flexibility: - Mr. Chris Kinsley
- Agenda item for Committee action [34.5 KB doc]
- Board Regulation 9.007, State University Operating Budgets [48.0 KB pdf]
- 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 Florida International University to Finance the Construction of a Student Residence and Related Improvements on the Main Campus, FIU
- Agenda item for Committee action [20.9 KB doc]
- Requesting Resolution [28.1 KB doc]
- Project Summary [22.8 KB doc]
- Attachment I - Estimated Sources and Uses of Funds [411.9 KB excel]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service [402.0 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 Florida International University to Finance the Construction of a Parking Garage on the Main Campus, FIU
- Agenda item for Committee action [20.9 KB doc]
- Requesting Resolution [27.6 KB doc]
- Project Summary [24.0 KB doc]
- Attachment I - Estimated Sources and Uses of Funds [1.2 MB excel]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service [1.2 MB excel]
- Resolution of the Board of Governors Authorizing the Issuance of Debt by the University of Florida Financing Athletic Association to Finance the Construction, Renovation and Equipping of various Capital Improvements to certain Athletic Facilities on the Main Campus, UF
- Agenda item for Committee action [38.0 KB doc]
- Requesting Resolution [18.1 KB doc]
- Project Summary [29.4 KB doc]
- Attachment I - Estimated Sources and Uses of Funds [27.0 KB excel]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service [189.1 KB excel]
- Committee 2011-12 Work Plan: - Mr. Kinsley
- Agenda item for Committee action [25.0 KB doc]
- Work Plan [69.5 KB doc]
- Concluding Remarks and Adjournment: - Governor Edwards
- Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing):
- Committee Packet [2.2 MB pdf]
