Facilities Committee
Wednesday, January 23, 2008, between 3:30 and 5:00 PM
Attendees
Chair
- Ava Parker
Members
- Arlen Chase
- John Dasburg
- J. Stanley Marshall
- Sheila McDevitt
- Ryan Moseley
- Eric Smith
- John Temple
Agenda
Call to Order
Governor Ava Parker
Chair’s Comments
Governor Parker
Facility Construction Update
Mr. Chris Kinsley, Director, Finance & Facilities
- Agenda item for Committee information – pdf [46.05 KB]
- Completed Project Worksheet – pdf [92.82 KB]
- Presentation – pdf [1.70 MB]
Amend the 2008-09 Fixed Capital Outlay Legislative Budget Request
Mr. Kinsley
- Agenda item for Committee action – pdf [87.27 KB]
- Attachment I – pdf [95.13 KB]
- Attachment II – pdf [96.05 KB]
- Attachment III – pdf [62.38 KB]
- Attachment IV – pdf [62.14 KB]
- Attachment IVa – pdf [198.56 KB]
- Attachment V – pdf [45.55 KB]
- Attachment Va – pdf [87.79 KB]
- Attachment VI – pdf [47.14 KB]
- Attachment VIa – pdf [48.39 KB]
- Attachment VII – pdf [43.36 KB]
- Attachment VIIa – pdf [120.96 KB]
- Attachment A – pdf [91.71 KB]
- Attachment B – pdf [94.12 KB]
- Attachment C – pdf [63.33 KB]
Public Notice of Intent to Amend BOG Facility-Related Regulations
Mr. Kinsley
BOG Regulation 9.004 Razing of Buildings
- Agenda item for Committee action – pdf [47.17 KB]
- BOG Regulation 9.004 – pdf [57.17 KB]
BOG Regulation 9.005 Naming of Buildings
- Agenda item for Committee action – pdf [47.24 KB]
- BOG Regulation 9.005 – pdf [134.41 KB]
BOG Regulation 14.002 (Construction) Definitions
- Agenda item for Committee action – pdf [47.13 KB]
- BOG Regulation 14.002 – pdf [65.55 KB]
BOG Regulation 14.004 Public Announcement and Qualification Procedure
- Agenda item for Committee action – pdf [48.78 KB]
- BOG Regulation 14.004 – pdf [60.61 KB]
BOG Regulation 14.005 Certification and Competitive Selection of Architects/Engineering
- Agenda item for Committee action – pdf [51.08 KB]
- BOG Regulation 14.005 – pdf [70.79 KB]
BOG Regulation 14.007 Competitive Negotiation
- Agenda item for Committee action – pdf [47.21 KB]
- BOG Regulation 14.007 – pdf [55.82 KB]
BOG Regulation 14.018 Contracting Authority for Construction Contracts
- Agenda item for Committee action – pdf [46.27 KB]
- BOG Regulation 14.018 – pdf [55.46 KB]
BOG Regulation 14.020 University Supervision of Construction Program
- Agenda item for Committee action – pdf [47.54 KB]
- BOG Regulation 14.020 – pdf [61.03 KB]
BOG Regulation 14.021 Procedures for Construction Contract Bidding and Award
- Agenda item for Committee action – pdf [46.92 KB]
- BOG Regulation 14.021 – pdf [56.52 KB]
BOG Regulation 14.022 Disqualification Procedures
- Agenda item for Committee action – pdf [47.60 KB]
- BOG Regulation 14.022 – pdf [51.55 KB]
BOG Regulation 14.023 Notice and Protest Procedures
- Agenda item for Committee action – pdf [47.01 KB]
- BOG regulation 14.023 – pdf [54.68 KB]
BOG Regulation 14.025 Action Required Prior to Capital Outlay Appropriation
- Agenda item for Committee action – pdf [50.28 KB]
- BOG Regulation 14.025 – pdf [53.08 KB]
Public Notice of Intent to Repeal
Mr. Kinsley
BOG Regulation 10.009 Smoking in Public Buildings
- Agenda item for Committee action – pdf [50.18 KB]
- 6C-10.009 – pdf [93.75 KB]
Update – Chancellor’s Facilities Initiative
Mr. Kinsley
- Agenda item for Committee information – pdf [43.95 KB]
- Presentation – pdf [663.78 KB]
Capital Improvement Fee Trust Fund
Mr. Kinsley
- Agenda item for Committee information – pdf [73.04 KB]
- Attachment I – pdf [33.66 KB]
- Attachment II – pdf [38.39 KB]
Concluding Remarks and Adjournment
Governor Parker