Meeting Archives

Budget and Finance Committee; and Facilities Committee Conference Call

February 21, 2012
via Telephone Conference Call. Dial-in Number: 888-808-6959, Conference Code: 8502450

Facilities Committee

Tuesday, February 21, 2012, Upon Adjournment of Budget Committee Meeting

1. Call to Order: - Governor Dick Beard
2. Bond Resolutions: - Mr. Chris Kinsley, Director, Finance & Facilities
• Authorize the Implementation by Florida A&M University of a Guaranteed Energy Performance Program on the Main Campus, FAMU
• Agenda item for Committee action
[65.0 KB pdf]
• Project Summary
[57.9 KB pdf]
• Attachment I - Estimated Savings Summary
[66.8 KB pdf]
• 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 Florida A&M University to Finance the Construction of a Student Residence on the Main Campus, FAMU
• Agenda item for Committee action
[59.2 KB pdf]
• Requesting Resolution
[77.4 KB pdf]
• Project Summary
[76.3 KB pdf]
• Attachment I - Estimated Sources and Uses of Funds
[34.7 KB pdf]
• Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage
[66.4 KB pdf]
3. Review of the 2013-2014 Draft Legislative Budget Request (LBR) Guidelines: - Mr. Kinsley
• Agenda item for Committee action
[53.2 KB pdf]
4. Concluding Remarks and Adjournment: - Governor Beard
5. Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
• Committee Packet
[511.1 KB pdf]
• Facilities Committee Agenda, Page 7 (revised 2/14/12)
[196.6 KB pdf]