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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.
- Call to Order: - Ms. Ava Parker
- 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]
- 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]
- Policy on Remittance of Building and Capital Improvement Fees: - Mr. Kinsley
- Agenda item for Committee action [30.5 KB doc]
- Facilities Initiative: - Mr. Kinsley
- Agenda item for Committee action [29.5 KB doc]
- Recommendations [46.0 KB doc]
- Presentation [621.0 KB ppt]
- Concluding Remarks and Adjournment: - Ms. Parker