Meeting Archives
Florida Board of Governors Meeting
March 26-27, 2008
Florida State University, Tallahassee
Joint Meeting: Facilities Committee / Budget Committee
Thursday, March 27, 2008, 8:00 a.m. - 10:00 a.m.
- Call to Order: - Governors Ava Parker and Tico Perez
- Approval, Budget Committee Minutes: Meeting held January 24, 2008: - Governor Perez
- Agenda item for Committee action [29.5 KB doc]
- Minutes of Meeting held January 24, 2008 [91.5 KB doc]
- Responses to Member Requests for Facilities Information: - Mr. Chris Kinsley
- Agenda item for Committee information [34.5 KB doc]
- Approve Issuance of University Debt: - Mr. Kinsley
- A Resolution of the BOG Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on behalf of FAU to finance construction of an appartment style Residence Hall on the Main Campus of FAU
- Agenda item for Committee action [37.0 KB doc]
- Resolution [66.0 KB doc]
- Project Summary [43.0 KB doc]
- Attachment 1 - Estimated Sources and Uses of Funds [27.0 KB excel]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage [39.0 KB excel]
- A Resolution of the BOG Authorizing the Issuance by the FGCU Financing Corporation of Tax-Exempt Bonds to Finance the construction of a Student Residence Facility on the Main Campus of FGCU
- Agenda item for Committee action [31.0 KB doc]
- Resolution [58.0 KB doc]
- Project Summary [47.0 KB doc]
- Attachment 1 - Estimated Sources and Uses of Funds [28.0 KB excel]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage [41.0 KB excel]
- A Resolution of the BOG Authorizing the Issuance by the FGCU Financing Corporation of Tax-Exempt Bonds to Finance the construction of a Parking Garage on the Main Campus of FGCU
- Agenda item for Committee action [38.5 KB doc]
- Resolution [58.0 KB doc]
- Project Summary [49.0 KB doc]
- Attachment 1 - Estimated Sources and Uses of Funds [28.0 KB excel]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage [42.0 KB excel]
- Amend the 2008-2009 Fixed Capital Outlay Legislative Budget Request: - Mr. Kinsley
- Agenda item for Committee action [37.0 KB doc]
- Attachment II [44.0 KB doc]
- Attachment VI Narrative [31.5 KB doc]
- Attachment VI [40.5 KB excel]
- Exhibit A [32.5 KB excel]
- 2009-2010 Legislative Budget Request Guidelines: - Mr. Tim Jones; Mr. Kinsley
- Agenda item for Committee action [46.5 KB doc]
- 2009-2010 LBR Guidelines [86.0 KB doc]
- Auxiliary Facilities with Bond Covenants Requiring Approval of 2008-2009 Operating Budgets: - Mr. Jones
- Agenda item for Committee action [48.0 KB doc]
- Income and Expenditure Statements [300.0 KB excel]
- Appropriate and Predictable Funding: - President John Cavanaugh
- Agenda item for Committee information [30.0 KB doc]
- Enrollment Plan Update: - Dr. Nate Johnson
- Agenda item for Committee action [31.5 KB doc]
- Amended State University System Enrollment Plan [70.2 KB pdf]
- Presentation [754.0 KB ppt]
- Concluding Remarks and Adjournment: - Governor Parker; Governor Perez
