Meeting Archives
Florida Board of Governors Meeting
January 18-19, 2012
Studio, Broadcast Center, WFSU, Florida State University, 1600 Red Barber Plaza - Tallahassee
Facilities Committee
Wednesday, January 18, 2012, 2:00 p.m. - 3:00 p.m.
- Call to Order: - Governor Dick Beard
- Meeting Minutes, November 9, 2011: - Governor Beard
- Agenda item for Committee action [63.6 KB pdf]
- Minutes, November 9, 2011 [57.9 KB pdf]
- Fixed Capital Outlay Budget Update: - Mr. Chris Kinsley, Director, Finance & Facilities
- Agenda item for Committee action [51.5 KB pdf]
- Bond Resolution: - 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 Florida to Finance the Construction of a Student Residence on the Main Campus, UF
- Agenda item for Committee action [59.0 KB pdf]
- Requesting Resolution [77.9 KB pdf]
- Project Summary [62.7 KB pdf]
- Attachment I - Estimated Sources and Uses of Funds [35.0 KB pdf]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage [61.2 KB pdf]
- Energy Report: - Mr. Kinsley
- Agenda item for Committee information [65.9 KB pdf]
- Presentation (added 1/18/12) [153.0 KB pdf]
- Completed Projects Report: - Mr. Kinsley
- Agenda item for Committee information [44.3 KB pdf]
- Presentation (added 1/18/12) [1.6 MB pdf]
- Concluding Remarks and Adjournment: - Governor Beard
