Meeting Archives
Florida Board of Governors Meeting
January 23-24, 2008
Florida A&M University, Tallahassee
Facilities Committee
Wednesday, January 23, 2008, 3:30 p.m. - 5:00 p.m.
- Call to Order: - Governor Ava Parker
- Chair’s Comments: - Governor Parker
- Facility Construction Update: - Mr. Chris Kinsley, Director, Finance & Facilities
- Agenda item for Committee information [30.0 KB doc]
- Completed Project Worksheet [26.5 KB excel]
- Presentation [12.4 MB ppt]
- Amend the 2008-09 Fixed Capital Outlay Legislative Budget Request: - Mr. Kinsley
- Agenda item for Committee action [43.0 KB doc]
- Attachment I [111.0 KB excel]
- Attachment II [60.5 KB excel]
- Attachment III [26.5 KB doc]
- Attachment IV [26.5 KB doc]
- Attachment IVa [116.0 KB excel]
- Attachment V [28.0 KB doc]
- Attachment Va [25.0 KB excel]
- Attachment VI [28.0 KB doc]
- Attachment VIa [68.5 KB excel]
- Attachment VII [31.0 KB doc]
- Attachment VIIa [77.0 KB excel]
- Attachment A [36.0 KB doc]
- Attachment B [37.5 KB excel]
- Attachment C [93.0 KB excel]
- Public Notice of Intent to Amend BOG Facility-Related Regulations: - Mr. Kinsley
- BOG Regulation 9.004 Razing of Buildings
- Agenda item for Committee action [33.0 KB doc]
- BOG Regulation 9.004 [28.0 KB doc]
- BOG Regulation 9.005 Naming of Buildings
- Agenda item for Committee action [33.5 KB doc]
- BOG Regulation 9.005 [33.0 KB doc]
- BOG Regulation 14.002 (Construction) Definitions
- Agenda item for Committee action [33.0 KB doc]
- BOG Regulation 14.002 [30.5 KB doc]
- BOG Regulation 14.004 Public Announcement and Qualification Procedure
- Agenda item for Committee action [33.5 KB doc]
- BOG Regulation 14.004 [25.0 KB doc]
- BOG Regulation 14.005 Certification and Competitive Selection of Architects/Engineering
- Agenda item for Committee action [34.0 KB doc]
- BOG Regulation 14.005 [28.0 KB doc]
- BOG Regulation 14.007 Competitive Negotiation
- Agenda item for Committee action [33.5 KB doc]
- BOG Regulation 14.007 [28.0 KB doc]
- BOG Regulation 14.018 Contracting Authority for Construction Contracts
- Agenda item for Committee action [33.0 KB doc]
- BOG Regulation 14.018 [24.5 KB doc]
- BOG Regulation 14.020 University Supervision of Construction Program
- Agenda item for Committee action [34.0 KB doc]
- BOG Regulation 14.020 [27.5 KB doc]
- BOG Regulation 14.021 Procedures for Construction Contract Bidding and Award
- Agenda item for Committee action [34.0 KB doc]
- BOG Regulation 14.021 [30.5 KB doc]
- BOG Regulation 14.022 Disqualification Procedures
- Agenda item for Committee action [33.0 KB doc]
- BOG Regulation 14.022 [26.0 KB doc]
- BOG Regulation 14.023 Notice and Protest Procedures
- Agenda item for Committee action [33.0 KB doc]
- BOG regulation 14.023 [28.0 KB doc]
- BOG Regulation 14.025 Action Required Prior to Capital Outlay Appropriation
- Agenda item for Committee action [34.0 KB doc]
- BOG Regulation 14.025 [26.5 KB doc]
- Public Notice of Intent to Repeal: - Mr. Kinsley
- BOG Regulation 10.009 Smoking in Public Buildings
- Agenda item for Committee action [33.5 KB doc]
- 6C-10.009 [24.0 KB doc]
- Update – Chancellor’s Facilities Initiative: - Mr. Kinsley
- Agenda item for Committee information [31.0 KB doc]
- Presentation [474.5 KB ppt]
- Capital Improvement Fee Trust Fund: - Mr. Kinsley
- Agenda item for Committee information [33.0 KB doc]
- Attachment I [23.5 KB excel]
- Attachment II [23.0 KB excel]
- Concluding Remarks and Adjournment: - Governor Parker
