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Facilities Committee

Facilities Committee

Thursday, September 13, 2012, between 8:30 and 9:30 AM

Attendees

Chair
  • Dick Beard
Vice-chair
  • John Temple
Members
  • Matthew Carter
  • Joseph L. Caruncho
  • Manoj Chopra
  • Tico Perez
  • Gus Stavros

Agenda

Call to Order

Governor Dick Beard

Review and Approval the 2013-14 SUS Fixed Capital Outlay Legislative Budget Request

Mr. Chris Kinsley, Director, Finance & Facilities, Board of Governors

Debt Approval

Mr. Kinsley

A Resolution of the Board of Governors Authorizing the Issuance of Debt by the Florida Gulf Coast University Financing Corporation to Finance the Construction of a Student Residence Facility on the Ft. Myers Campus of Florida Gulf Coast University

Concluding Remarks and Adjournment

Governor Beard

Complete Packet of Committee Materials for Printing (formatted for 2-sided printing)