Facilities Committee
Wednesday, January 28, 2009, between 1:45 and 2:45 PM
Attendees
Chair
- Ava Parker
Vice-chair
- Tico Perez
Members
- John Dasburg
- J. Stanley Marshall
- Arthur "A.J." Meyer
- Carolyn K. Roberts
- Eric Smith
- Judith Solano
- John Temple
Agenda
Call to Order and Remarks
Governor Ava Parker
Revise the 2009-2010 LBR
Governor Parker
- Agenda item for Committee action – pdf [65.15 KB]
- Exhibit A – pdf [52.05 KB]
- Attachment I – vnd.ms-excel [126.00 KB]
- Attachment II – vnd.ms-excel [59.50 KB]
- Attachment III – pdf [34.98 KB]
- Attachment IV Narrative – pdf [34.15 KB]
- Attachment IV – vnd.ms-excel [112.50 KB]
- Attachment V Narrative – pdf [36.04 KB]
- Attachment V – vnd.ms-excel [35.50 KB]
- Attachment VI – pdf [35.37 KB]
- Attachment VII Narrative – pdf [52.64 KB]
- Attachment VII – vnd.ms-excel [39.50 KB]
- Exhibit B – vnd.ms-excel [34.00 KB]
- Exhibit C – vnd.ms-excel [49.50 KB]
Request for Concurrency (UWF, FGCU, FSU)
Mr. Chris Kinsley
- Agenda item for Committee action UWF – pdf [51.48 KB]
- Campus Development Agreement Between Escambia County and the University of West Florida – pdf [116.64 KB]
- Agenda item for Committee action FGCU – pdf [52.03 KB]
- Campus Development Agreement Between Florida Gulf Coast University and Lee County – pdf [8.99 MB]
- Agenda item for Committee action FSU – pdf [51.51 KB]
- Draft Campus Development Agreement between the Florida State University Board of Trustees and the City of Tallahassee – pdf [1.35 MB]
Approve, Notice of Intent, BOG Regulation 17.001, Leasing
Mr. Kinsley
- Agenda item for Committee action – pdf [42.24 KB]
- Draft of Amended Renumbered Regulation 17.001 with edits – pdf [147.02 KB]
- Draft of Amended Renumbered Regulation 17.001 without edits – pdf [52.92 KB]
Update – BOG Regulation, Master Planning
Mr. Kinsley
- Agenda item for Committee information – pdf [41.25 KB]
- Campus Master Planning - Background and Context – pdf [450.00 KB]
- Workgroup Members – pdf [77.60 KB]
Discuss the 2010-11 LBR Guidelines
Mr. Kinsley
- Agenda item for Committee action – pdf [42.08 KB]
- Draft of 2010-2011 LBR Guidelines – pdf [276.82 KB]
Presentation, Completed Projects
Mr. Kinsley
- Agenda item for Committee information – pdf [36.24 KB]
- Presentation – pdf [20.11 MB]
Annual Bond Report for 2007-08
Mr. Kinsley
- Agenda item for Committee information – pdf [39.63 KB]
- Report on Debt Issuance 7/1/07 - 6/30/08 Summary Data – vnd.ms-excel [24.50 KB]
Concluding Remarks and Adjournment
Governor Parker