Facilities Committee
Wednesday, January 16, 2013, between 1:00 and 1:30 PM
Attendees
Chair
- Dick Beard
Vice-chair
- John Temple
Members
- Matthew Carter
- Manoj Chopra
- Tico Perez
- Gus Stavros
Agenda
Call to Order
Governor Dick Beard
Amend the 2013-14 Fixed Capital Outlay Legislative Budget Request
Mr. Chris Kinsley, Director, Finance & Facilities, Board of Governors
- Agenda item for Committee action – pdf [63.29 KB]
- Attachment I - 2013/14 - 2015/16 SUS Three-Year Capital Outlay Funding Request – pdf [61.22 KB]
- Attachment II - Board Request for Critical Deferred Maintenance – pdf [72.48 KB]
- Attachment VI-a - Request for Legislative Authorization for SUS Fixed Capital Outlay Projects Requiring General Revenue Funds to Operate and Maintain – pdf [49.99 KB]
Annual Energy Report
Mr. Kinsley
- Agenda item for Committee information – pdf [66.08 KB]
- Presentation (added 1/14/13) – pdf [367.89 KB]
Completed Projects Report
Mr. Kinsley
- Agenda item for Committee information – pdf [44.31 KB]
- Presentation (added 1/14/13) – pdf [1.31 MB]
Concluding Remarks and Adjournment
Governor Beard
Complete Packet of Committee Materials for Printing (formatted for 2-sided printing)
- Committee Packet – pdf [330.89 KB]
- Energy Report Presentation (added 1/14/13) – pdf [367.89 KB]
- Completed Projects Presentation (added 1/14/13) – pdf [1.31 MB]