Meeting Archives
Florida Board of Governors Meeting
January 24-25, 2007
Florida Atlantic University, Live Oak Pavillon, University Center, Boca Raton, Florida
Facilities Committee
Thursday, January 25, 2007, 8:30 - 9:30 a.m.
- Call to Order: - Governor Ava Parker
- Chair's Comments: - Governor Ava Parker
- Approve Debt Management Policies of FIU, USF, UCF, and FAU: - Mr. Chris Kinsley, Director, Finance and Facilities
- Agenda item for Committee action [61.2 KB pdf]
- Authorize Release of Funds from University Concurrency Trust Fund: - Mr. Kinsley
- Agenda item for Committee action [63.9 KB pdf]
- Resolution(s) Approving the Issuance of Revenue Bonds: - Mr. Kinsley
- FGCU Parking Garage
- Agenda item for Committee action [68.3 KB pdf]
- Resolution [109.0 KB pdf]
- Project Summary [70.4 KB pdf]
- Attachment I [19.7 KB pdf]
- Attachment II [54.9 KB pdf]
- FGCU Student Union
- Agenda item for Committee action [73.3 KB pdf]
- Resolution [80.9 KB pdf]
- Project Summary [72.7 KB pdf]
- Attachment I [29.5 KB excel]
- Attachment II [7.3 KB pdf]
- FIU Athletics Stadium
- Agenda item for Committee action [70.4 KB pdf]
- Resolution [81.2 KB pdf]
- Project Summary [80.0 KB pdf]
- Attachment I [26.0 KB excel]
- Attachment II [30.2 KB pdf]
- Approval Site Transfer for the UCF Biomedical Science Center: - Mr. Kinsley
- Agenda item for Committee action [62.5 KB pdf]
- December 21, 2006, UCF Letter [123.4 KB pdf]
- Amend the 2007-08 Fixed Capital Outlay Legislative Budget Request: - Mr. Kinsley
- Agenda item for Committee action [79.5 KB pdf]
- Exhibit A - Projected Annual PECO [62.8 KB pdf]
- Exhibit B - 2006-2007 Request and Final PECO Appropriations [120.5 KB pdf]
- Exhibit C - Average Distribution of PECO Appropriation for 10 year Period 1997/1998 - 2006/2007 [13.0 KB pdf]
- Exhibit D - 2007/2008 - 2009/2010 Three Year PECO Project List September/January Comparison by University and Project [112.2 KB pdf]
- Attachment I - 2007/2008 - 2009/2010 Three Year PECO Project List by University and Project [63.5 KB pdf]
- Attachment II - 2007/2008 - 2009/2010 SUS Three-Year PECO Project Priority List [120.0 KB pdf]
- Attachment III - 2007-2008 Remodeling/Renovation/Repair/Maintenance Formula Funds Appropriation Request [51.7 KB pdf]
- Attachment IV - 2007/2008 - 2011/2012 Five-Year Capital Improvement Plan Sequenced by Priority Number [6.2 KB pdf]
- Attachment Va - Narrative [45.7 KB pdf]
- Attachment Vb - Alec P. Courtelis Facility Enhancement Challenge Grant Program Project List 2007-2008 [27.0 KB excel]
- Attachment VIa - Narrative [44.0 KB pdf]
- Attachment VIb - 2007-2008 Fixed Capital Outlay Projects Requiring Legislative Authorization and General Revenue Funds to Operate and Maintain [83.0 KB pdf]
- Attachment VII - 2007-2008 Concurrency Trust Fund Appropriation Request [49.3 KB pdf]
- Attachment VIIIa - Proposed Language for 2007-2008 Fixced Capital Outlay Appropriation Bill Items - Authority for Financing and Acquisition of Facilities [66.8 KB pdf]
- Attachment VIIb - 2007-2008 Fixed Capital Outlay Projects Requiring Legislative Authorization [64.0 KB excel]
- Attachment IX - Proposed Language for 2007-2008 Fixed Capital Outlay Appropriation Bill Items - Authorization for Reappropriation of Funds [51.2 KB pdf]
- Concluding Remarks and Adjournment: - Governor Ava Parker
