Meeting Archives
Florida Board of Governors Meeting
September 14-15, 2011
Ballroom, Graham Center, Modesto A. Maidique Campus, Florida International University, Miami
Facilities Committee
Wednesday, September 14, 2011, 1:00 p.m. - 2:00 p.m.
- Call to Order: - Governor Dick Beard
- Meeting Minutes, June 20, 2011: - Governor Beard
- Agenda item for Committee action [44.4 KB pdf]
- Minutes, June 20, 2011 [38.9 KB pdf]
- Public Education Capital Outlay (PECO) Discussion & Recommendations from the SUS Council for Administration and Financial Affairs (CAFA): - Mr. Chris Kinsley, Director, Finance & Facilities; Dr. Ken Jessell; Chief Financial Officer and Senior Vice President, Finance and Administration, Florida International University
- Agenda item for Committee information and discussion [61.0 KB pdf]
- Presentation [585.7 KB pdf]
- Presentation, Dr. Jessell (added 9/14/11) [54.3 KB pdf]
- Review and Approve the 2012-13 SUS Fixed Capital Outlay Legislative Budget Request: - Mr. Kinsley
- Agenda item for Committee action [63.1 KB pdf]
- Attachment I - SUS Three-Year PECO Request [70.0 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 IV - 2012/2013 Courtelis Facility Enhancement Challenge Grant Program Narrative [43.6 KB pdf]
- Attachment IV - 2012/2013 Courtelis Facility Enhancement Challenge Grant Program Detail [71.4 KB pdf]
- Attachment V - Request for Capital Improvement Trust Fund Debt Service Appropriation [47.6 KB pdf]
- Attachment VI - Request for Legislative Authorization for SUS FCO projects requiring General Revenue funds to Operate and Maintain [46.5 KB pdf]
- Attachment VII - FCO Projects Requiring Legislative Authorization [44.5 KB pdf]
- Concluding Remarks and Adjournment: - Governor Beard
- Agenda Materials for Download or Printing (formatted for 2-sided printing):
- Committee Packet [359.5 KB pdf]
