Wednesday, March 25, 2009, between 4:00 and 5:00 PM
Attendees
Chair
- Ava Parker
- Tico Perez
Members
- John Dasburg
- Charlie Edwards
- J. Stanley Marshall
- Arthur "A.J." Meyer
- Carolyn K. Roberts
- Eric Smith
- Judith Solano
- John Temple
- Norman D. Tripp
Agenda
Call to Order
Governor Ava Parker; Governor Tico Perez
Update on Economic Stimulus and 2009-10 Legislative Appropriation Process
Mr. Tim Jones
- Letter from Governor Crist to President Obama
- ARRA Conference Bill
- Key Investments for Higher Education in the ARRA
- Agenda item for Committee information – pdf [38.34 KB]
- American Recovery and Reinvestment Act of 2009 Overview – pdf [149.33 KB]
- Presentation – pdf [1.22 MB]
- 2009-10 Appropriation Information – pdf [654.45 KB]
Approve Auxiliary Facilities with Bond Covenants Requiring Approval of 2009-2010 Operating Budgets
Mr. Jones
- Agenda item for Committee action – pdf [48.87 KB]
- Income and Expenditure Statements – vnd.ms-excel [270.50 KB]
Approve 2010-2011 Legislative Budget Request Guidelines
Mr. Jones
- SUS 2010-2011 LBR Development BOG's Policy Guidelines – pdf [292.42 KB]
- Agenda item for Committee action – pdf [41.08 KB]
Amend the 2009-10 Fixed Capital Outlay Legislative Budget Request
Mr. Chris Kinsley
- Agenda item for Committee action – pdf [48.12 KB]
- Attachment I (Revised) - Request for Re-Appropriation – pdf [46.58 KB]
- Attachment II (Revised) - The 2009/2010 - 2011/2012 SUS Three Year PECO Project List by University and Project - Adjustments within Allocation – vnd.ms-excel [136.00 KB]
Approve Resolution Authorizing the Issuance of Debt by the UWF Foundation, Inc. to Finance the Construction of a Student Residence Facility
Mr. Kinsley
- Agenda item for Committee action – pdf [59.42 KB]
- Project Summary – pdf [75.48 KB]
- Attachment 1 - Estimated Sources and Uses of Funds (bank loan) – vnd.ms-excel [36.50 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage (bank loan) – vnd.ms-excel [241.50 KB]
- Attachment 1 - Estimated Sources and Uses of Funds (bond issue) – vnd.ms-excel [37.00 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage (bond issue) – vnd.ms-excel [38.50 KB]
- Resolution – pdf [65.78 KB]
Approve Notice of Intent to Amend BOG Chapter 21, Campus Master Plan Regulations
Mr. Kinsley
- Agenda item for Committee action – pdf [41.33 KB]
- Campus Master Planning - Chapter 21 – pdf [1.28 MB]
- Regulation Final Report February 2009 – pdf [817.62 KB]
Approve Notice of Intent to Amend BOG Chapter 17, Administration of Leasing Program
Mr. Kinsley
- Agenda item for Committee action – pdf [42.49 KB]
- Amended Renumbered Regulation 17.001 with edits – pdf [153.79 KB]
- Amended Renumbered Regulation 17.001 without edits – pdf [57.07 KB]
Concluding Remarks and Adjournment
Governor Parker, Governor Perez