Meeting Archives
Florida Board of Governors Meeting
November 7-8, 2012
Harry Sudakoff Conference Center, 5845 General Dougher Place, New College of Florida, Sarasota, FL
Facilities Committee
Wednesday, November 7, 2012, 1:00 p.m. - 2:00 p.m.
- Call to Order: - Governor Dick Beard
- Approval, Committee Minutes: - Governor Beard
- Agenda item for Committee action [45.3 KB pdf]
- Minutes, September 13, 2012 [58.3 KB pdf]
- Update, FAMU Housing: - Mr. Chris Kinsley, Director, Finance & Facilities, Board of Governors
- Agenda item for Committee information [45.3 KB pdf]
- Debt Approval: - Mr. Kinsley
- A Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on behalf of Florida Atlantic University to Finance the Construction of a Parking Facility on the Main Campus of Florida Atlantic University
- Agenda item for Committee action [59.0 KB pdf]
- Requesting Resolution [74.9 KB pdf]
- Project Summary [77.1 KB pdf]
- Attachment I - Estimated Sources and Uses of Funds [31.9 KB pdf]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage [62.9 KB pdf]
- Final Report, Facility Task Force: - Dr. Judy Bense, President, University of West Florida
- Agenda item for Committee action [46.6 KB pdf]
- Presentation (added 11/07/12) [1.9 MB pdf]
- Final Report (added 11/07/12) [628.0 KB pdf]
- Review and Approve the 2013-14 SUS Fixed Capital Outlay Legislative Budget Request: - Mr. Kinsley
- Agenda item for Committee action [62.7 KB pdf]
- Attachment I - 2013/14 - 2015/16 SUS Three-Year Capital Outlay Funding Request [73.0 KB pdf]
- Attachment II - Board Request for Critical Deferred Maintenance and Remodeling/Renovation/Repair/Maintenance Formula Funds Appropriation [43.8 KB pdf]
- Attachment IIIa - 2013/14 Courtelis Facility Enhancement Challenge, Narrative [44.0 KB pdf]
- Attachment IIIb - 2013/14 Courtelis Facility Enhancement Challenge, List [101.6 KB pdf]
- Attachment IV - Request for Capital Improvement Trust Fund Debt Service Appropriation [48.0 KB pdf]
- Attachment Va - Request for Legislative Authorization for SUS Fixed Capital Outlay Projects Requiring General Revenue Funds to Operate and Maintain, Narrative [49.2 KB pdf]
- Attachment Vb - Request for Legislative Authorization for SUS Fixed Capital Outlay Projects Requiring General Revenue Funds to Operate and Maintain, List [39.5 KB pdf]
- Concluding Remarks and Adjournment: - Governor Beard
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
- Committee Packet [766.8 KB pdf]
- Presentation (added 11/07/12) [1.9 MB pdf]
- Final Report (added 11/07/12) [628.0 KB pdf]
