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
Approval of Committee Meeting Minutes
Governor Beard
- Agenda Item for Committee action – pdf [46.19 KB]
- Minutes, March 27, 2013 – pdf [60.19 KB]
State University System Debt Guidelines Update
Governor Beard
Survey and Master Planning at USF
Mr. Chris Kinsley, Director, Finance & Facilities, Board of Governors; Mr. Kenneth Ogletree, Senior Architect; Board of Governors
- Agenda Item for Committee information – pdf [44.67 KB]
- Presentation (added 6/20/13) – pdf [2.84 MB]
Approve 2014-15 Fixed Capital Outlay Legislative Budget Request Guidelines
Mr. Kinsley
- Agenda Item for Committee action – pdf [54.68 KB]
- Guidelines – pdf [83.67 KB]
Approve 2013-14 University Capital Improvement Trust Fund Project Allocations
Mr. Kinsley
- Capital Project Allocation – pdf [61.75 KB]
- Agenda Item for Committee action – pdf [68.25 KB]
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
- Agenda Item for Committee action – pdf [59.02 KB]
- Requesting Resolution – pdf [67.66 KB]
- University Cover Letter – pdf [1.47 MB]
- Project Summary – pdf [76.54 KB]
- Attachment I - Estimated Sources and Uses – pdf [31.93 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [73.78 KB]
- Feasibility Study – pdf [776.38 KB]
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
- Agenda Item for Committee action – pdf [62.72 KB]
- Requesting Resolution – pdf [67.26 KB]
- University Cover Letter – pdf [234.53 KB]
- Project Summary – pdf [88.76 KB]
- Attachment I - Estimated Sources and Uses – pdf [76.91 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [98.12 KB]
- Financial Adviser Opinion – pdf [227.51 KB]
Concluding Remarks and Adjournment
Governor Beard