Meeting Archives
Florida Board of Governors Meeting
January 28-29, 2009
Florida A&M University, Tallahassee
Facilities and Real Estate Committee
Wednesday, January 28, 2009, 1:45 p.m. - 2:45 p.m.
- Call to Order and Remarks: - Governor Ava Parker
- Revise the 2009-2010 LBR: - Governor Parker
- Agenda item for Committee action [46.0 KB doc]
- Exhibit A [33.0 KB doc]
- Attachment I [126.0 KB excel]
- Attachment II [59.5 KB excel]
- Attachment III [25.0 KB doc]
- Attachment IV Narrative [25.0 KB doc]
- Attachment IV [112.5 KB excel]
- Attachment V Narrative [25.0 KB doc]
- Attachment V [35.5 KB excel]
- Attachment VI [31.0 KB doc]
- Attachment VII Narrative [36.5 KB doc]
- Attachment VII [39.5 KB excel]
- Exhibit B [34.0 KB excel]
- Exhibit C [49.5 KB excel]
- Request for Concurrency (UWF, FGCU, FSU): - Mr. Chris Kinsley
- Agenda item for Committee action UWF [36.5 KB doc]
- Campus Development Agreement Between Escambia County and the University of West Florida [116.6 KB pdf]
- Agenda item for Committee action FGCU [36.5 KB doc]
- Campus Development Agreement Between Florida Gulf Coast University and Lee County [9.0 MB pdf]
- Agenda item for Committee action FSU [37.0 KB doc]
- Draft Campus Development Agreement between the Florida State University Board of Trustees and the City of Tallahassee [1.1 MB doc]
- Approve, Notice of Intent, BOG Regulation 17.001, Leasing: - Mr. Kinsley
- Agenda item for Committee action [34.5 KB doc]
- Draft of Amended Renumbered Regulation 17.001 with edits [147.0 KB pdf]
- Draft of Amended Renumbered Regulation 17.001 without edits [52.9 KB pdf]
- Update – BOG Regulation, Master Planning: - Mr. Kinsley
- Agenda item for Committee information [33.0 KB doc]
- Campus Master Planning - Background and Context [384.5 KB doc]
- Workgroup Members [35.5 KB doc]
- Discuss the 2010-11 LBR Guidelines: - Mr. Kinsley
- Agenda item for Committee action [33.5 KB doc]
- Draft of 2010-2011 LBR Guidelines [60.5 KB doc]
- Presentation, Completed Projects: - Mr. Kinsley
- Agenda item for Committee information [31.0 KB doc]
- Presentation [18.4 MB ppt]
- Annual Bond Report for 2007-08: - Mr. Kinsley
- Agenda item for Committee information [31.0 KB doc]
- Report on Debt Issuance 7/1/07 - 6/30/08 Summary Data [24.5 KB excel]
- Concluding Remarks and Adjournment: - Governor Parker
