Meeting Archives

Florida Board of Governors Meeting

August 6-7, 2008
University of North Florida, Jacksonville

Facilities and Real Estate Committee

Thursday, August 7, 2008, 11:00 a.m. - 12:00 p.m.

1. Call to Order: - Ms. Ava Parker
2. Authorize release of funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of Florida Board of Trustees and Alachua County and the City of Gainesville: - Mr. Chris Kinsley
• Agenda item for Board action
[37.0 KB doc]
3. Authorize release of funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of South Florida Board of Trustees and the City of Lakeland: - Mr. Kinsley
• Agenda item for Board action
[37.0 KB doc]
4. Approve a Resolution of the Board of Governors Authorizing the Issuance by the University of Central Florida Finance Corporation of Taxable Debt to Finance the purchase and renovation of two former fraternity houses on the Main Campus of the University of Central Florida: - Mr. Kinsley
• Agenda item for Committee action
[35.0 KB doc]
• Resolution
[59.5 KB doc]
• Project Summary
[50.5 KB doc]
• Attachment 1
[26.5 KB excel]
• Attachment 2
[84.0 KB excel]
5. Florida’s Economy: University Construction, Capital Markets and PECO Outlook: - Dr. Joe Shepard, VP Finance, FGCU
• Agenda item for Board information
[30.0 KB doc]
• Presentation
[3.1 MB ppt]
6. Concluding Remarks and Adjournment: - Ms. Parker