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Facilities Committee

Facilities Committee

Sunday, June 23, 2013, between 8:30 and 9:30 AM

Attendees

Chair
  • Dick Beard
  • Thomas G. Kuntz
Vice-chair
  • H. Wayne Huizenga, Jr.
Members
  • Matthew Carter
  • Manoj Chopra
  • Alan Levine
  • Wendy Link
  • Edward Morton

Agenda

Call to Order

Governor Dick Beard

State University System Debt Guidelines Update

Governor Beard

Debt Approvals

Mr. Kinsley

Resolution of the Board of Governors Authorizing the Issuance by Seminole Boosters, Inc. of Debt to Finance the Construction of a Student Housing Facility
Resolution of the Board of Governors Authorizing the Issuance by the University of South Florida Financing Corporation of Debt to Reimburse a Portion of the Costs Associated with Financing the Improvements and Renovation of th eExisting Arena and Convocation Center

Concluding Remarks and Adjournment

Governor Beard

Committee Packet (formatted for two-sided printing)