Upcoming Meeting Information
Florida Board of Governors Meeting
March 27-28, 2013
Grand Ballroom, Student Union, Florida A&M University, Tallahassee
Facilities Committee
Wednesday, March 27, 2013, 4:00 p.m. - 4:45 p.m.
- Call to Order: - Governor Dick Beard
- Approval of Committee Meeting Minutes: - Governor Beard
- Agenda item for Committee action [46.3 KB pdf]
- Minutes, November 7, 2012 [56.2 KB pdf]
- Minutes, January 16, 2013 [69.7 KB pdf]
- State University System Debt Guidelines Discussion: - Governor Beard
- Agenda item for Committee information [45.4 KB pdf]
- Governor's Letter [80.9 KB pdf]
- Chair's Letter [69.1 KB pdf]
- Debt Management Guidelines [173.7 KB pdf]
- Debt Approvals: - Mr. Chris Kinsley, Director, Finance & Facilities, Board of Governors
- Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on the Behalf of Florida State University to Finance Construction of a Student Residence Facility
- Agenda item for Committee action [58.9 KB pdf]
- Requesting Resolution [73.5 KB pdf]
- University Letter [528.1 KB pdf]
- Project Summary [80.9 KB pdf]
- Attachment I - Estimated Sources and Uses of Funds [9.3 KB pdf]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage [86.7 KB pdf]
- Attachment III - Feasibility Study [861.7 KB pdf]
- 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 International University to Finance Construction of a Parking Garage
- Agenda item for Committee action [60.8 KB pdf]
- Requesting Resolution [74.6 KB pdf]
- University Letter [159.0 KB pdf]
- Project Summary [72.7 KB pdf]
- Attachment I - Estimated Sources and Uses of Funds [38.6 KB pdf]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage [70.0 KB pdf]
- Attachment III - Feasibility Study 1 [77.8 KB pdf]
- Attachment III - Feasibility Study 2 [95.2 KB pdf]
- Legislative Budget Request Update: - Mr. Kinsley
- Agenda item for Committee information; action to be determined [47.9 KB pdf]
- Concluding Remarks and Adjournment: - Governor Beard
- Committee Packet (formated for two-sided printing):
- Committee Packet [3.0 MB pdf]
