Meeting Archives
Florida Board of Governors Meeting
March 25-26, 2009
Tallahassee Community College, Tallahassee
Joint Meeting: Facilities and Real Estate/Budget, Finance and Business Operations Committees
Wednesday, March 25, 2009, As determined by BOG Chair, beginning approximately 4:00 p.m.
- Call to Order: - Governor Ava Parker; Governor Tico Perez
- Update on Economic Stimulus and 2009-10 Legislative Appropriation Process: - Mr. Tim Jones
- Agenda item for Committee information [31.0 KB doc]
- American Recovery and Reinvestment Act of 2009 Overview [149.3 KB pdf]
- Presentation [442.0 KB ppt]
- Letter from Governor Crist to President Obama [47.4 KB pdf]
- ARRA Conference Bill [47.5 KB excel]
- Key Investments for Higher Education in the ARRA [47.0 KB doc]
- 2009-10 Appropriation Information [654.5 KB pdf]
- Approve Auxiliary Facilities with Bond Covenants Requiring Approval of 2009-2010 Operating Budgets: - Mr. Jones
- Agenda item for Committee action [38.5 KB doc]
- Income and Expenditure Statements [270.5 KB excel]
- Approve 2010-2011 Legislative Budget Request Guidelines: - Mr. Jones
- Agenda item for Committee action [32.0 KB doc]
- SUS 2010-2011 LBR Development BOG's Policy Guidelines [83.0 KB doc]
- Amend the 2009-10 Fixed Capital Outlay Legislative Budget Request: - Mr. Chris Kinsley
- Agenda item for Committee action [34.5 KB doc]
- Attachment I (Revised) - Request for Re-Appropriation [34.5 KB doc]
- Attachment II (Revised) - The 2009/2010 - 2011/2012 SUS Three Year PECO Project List by University and Project - Adjustments within Allocation [136.0 KB excel]
- Approve Resolution Authorizing the Issuance of Debt by the UWF Foundation, Inc. to Finance the Construction of a Student Residence Facility: - Mr. Kinsley
- Agenda item for Committee action [32.5 KB doc]
- Project Summary [39.0 KB doc]
- Attachment 1 - Estimated Sources and Uses of Funds (bank loan) [36.5 KB excel]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage (bank loan) [241.5 KB excel]
- Attachment 1 - Estimated Sources and Uses of Funds (bond issue) [37.0 KB excel]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage (bond issue) [38.5 KB excel]
- Resolution [65.8 KB pdf]
- Approve Notice of Intent to Amend BOG Chapter 21, Campus Master Plan Regulations: - Mr. Kinsley
- Agenda item for Committee action [33.0 KB doc]
- Campus Master Planning - Chapter 21 [1.3 MB pdf]
- Regulation Final Report February 2009 [817.6 KB pdf]
- Approve Notice of Intent to Amend BOG Chapter 17, Administration of Leasing Program: - Mr. Kinsley
- Agenda item for Committee action [37.5 KB doc]
- Amended Renumbered Regulation 17.001 with edits [153.8 KB pdf]
- Amended Renumbered Regulation 17.001 without edits [57.1 KB pdf]
- Concluding Remarks and Adjournment: - Governor Parker, Governor Perez
