Meeting Archives
Florida Board of Governors Meeting
November 9-10, 2011
Boca Raton - Florida Atlantic University
Facilities Committee
Wednesday, November 9, 2011, 1:30 p.m. - 2:00 p.m.
- Call to Order and Opening Remarks: - Governor Dick Beard
- Presentation [904.0 KB pdf]
- Committee Minutes: - Governor Beard
- Agenda item for Committee action [45.1 KB pdf]
- Minutes, September 14, 2011 [37.5 KB pdf]
- Review and Amend the 2012-13 SUS Fixed Capital Outlay Legislative Budget Request: - Mr. Chris Kinsley, Director, Finance & Facilities
- Agenda item for Committee action [98.0 KB pdf]
- Attachment I - SUS Three-Year PECO Request [71.8 KB pdf]
- Attachment II - SUS Fully Funded PECO Project Priority List [67.9 KB pdf]
- Attachment III - Board Request for PECO Remodeling/Renovation/Repair/Maintenance Formula Funds Appropriation [51.9 KB pdf]
- Attachment VI - Request for Legislative Authorization for SUS FCO projects requiring General Revenue funds to Operate and Maintain [48.8 KB pdf]
- Attachment VII - FCO Projects Requiring Legislative Authorization [0.0 KB pdf]
- Attachment VIII - FCO Projects Requiring Legislative Re-Authorization [41.7 KB pdf]
- 2011 Higher Education Utilization Study: - Mr. Kinsley
- Agenda item for Committee action [47.8 KB pdf]
- Draft of Utilization Study [87.9 KB pdf]
- Resolution Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Refunding Bonds on Behalf of the Florida State University Research Foundation, Inc.: - Mr. Kinsley
- Agenda item for Committee action [54.6 KB pdf]
- Requesting Resolution [75.9 KB pdf]
- Concluding Remarks and Adjournment: - Governor Beard
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
- Committee Packet [885.8 KB pdf]
