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
- Call to Order: - Governor Dick Beard
- 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]
- Review of the 2013-2014 Draft Legislative Budget Request (LBR) Guidelines: - Mr. Kinsley
- Agenda item for Committee action [53.2 KB pdf]
- Concluding Remarks and Adjournment: - Governor Beard
- 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]
