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Facilities Committee

Facilities Committee

Thursday, September 12, 2013, between 8:00 and 9:00 AM


  • Dick Beard
  • H. Wayne Huizenga, Jr.
  • Matthew Carter
  • Manoj Chopra
  • Alan Levine
  • Wendy Link
  • Edward Morton


Call to Order and Opening Remarks

Governor H. Wayne Huizenga, Jr.

Approval of Committee Meeting Minutes

Governor Huizenga

  • Minutes, June 20, 2013

Public Notice of Intent to Amend State University System Board of Governors Debt Management Guidelines

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

Review and Approve the 2014-15 SUS Fixed Capital Outlay Legislative Budget Request

Mr. Kinsley

Debt Approval

Mr. Kinsley

  • Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on behalf of the University of Florida to Finance the Construction of a Student Facility on the Main Campus of the University of Florida

Public Notice of Intent to Amend Board of Governors Regulations

Mr. Kinsley

  • Regulation 9.005 Naming of Buildings and Facilities
  • Regulation 14.0025 Action Required Priot to Capital Outlay Appropriation
  • Regulation 14.023 Notice and Protest Procedures

Concluding Remarks and Adjournment

Governor Huizenga