Meeting Archives

Florida Board of Governors Meeting

June 19, 2008
Live Oak Ballroom, University of Central Florida, Orlando

Facilities Committee

Thursday, June 19, 2008, 10:30 a.m. - 11:00 a.m.

1. Call to Order: - Ms. Ava Parker
2. Approve Issuance of University Debt: - Mr. Chris Kinsley
• 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
[39.0 KB doc]
• Resolution
[58.5 KB doc]
• Project Summary
[52.5 KB doc]
• Attachment I
[28.0 KB excel]
• Attachment II
[232.0 KB excel]
• A Resolution of the BOG Authorizing the Issuance by the UF Foundation, Inc. of Tax-Exempt Debt to Finance the construction of an Office Building on the East Campus of UF
• Agenda item for Committee action
[40.0 KB doc]
• Resolution
[60.0 KB doc]
• Project Summary
[50.0 KB doc]
• Attachment I
[35.5 KB excel]
3. Approve State University System Revenue Bonds (CITF): - Mr. Kinsley
• Agenda item for Committee action
[34.0 KB doc]
• Resolution
[59.5 KB doc]
• Attachment I
[26.5 KB excel]
• Attachment II
[29.5 KB excel]
4. Policy on Remittance of Building and Capital Improvement Fees: - Mr. Kinsley
• Agenda item for Committee action
[30.5 KB doc]
5. Facilities Initiative: - Mr. Kinsley
• Agenda item for Committee action
[29.5 KB doc]
• Recommendations
[46.0 KB doc]
• Presentation
[621.0 KB ppt]
6. Concluding Remarks and Adjournment: - Ms. Parker