Facilities Committee
Thursday, September 12, 2013, between 8:00 and 9:00 AM
Attendees
Chair
- Dick Beard
Vice-chair
- H. Wayne Huizenga, Jr.
Members
- Matthew Carter
- Manoj Chopra
- Alan Levine
- Wendy Link
- Edward Morton
Agenda
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
Committee Packet
- Agenda and Meeting Materials – pdf [3.00 MB]