Facilities Committee
Thursday, March 27, 2008, between 8:00 and 10:00 AM
Attendees
Chair
- Ava Parker
- Tico Perez
Members
- Arlen Chase
- John Dasburg
- Ann Duncan
- Charlie Edwards
- J. Stanley Marshall
- Sheila McDevitt
- Ryan Moseley
- Lynn Pappas
- Eric Smith
- John Temple
- Zachariah Zachariah
Agenda
Call to Order
Governors Ava Parker and Tico Perez
Approval, Budget Committee Minutes: Meeting held January 24, 2008
Governor Perez
- Agenda item for Committee action – pdf [45.78 KB]
- Minutes of Meeting held January 24, 2008 – pdf [119.64 KB]
Responses to Member Requests for Facilities Information
Mr. Chris Kinsley
- Agenda item for Committee information – pdf [57.55 KB]
Approve Issuance of University Debt
Mr. Kinsley
A Resolution of the BOG Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on behalf of FAU to finance construction of an apartment style Residence Hall on the Main Campus of FAU
- Agenda item for Committee action – pdf [95.51 KB]
- Resolution – pdf [174.36 KB]
- Project Summary – pdf [105.12 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – pdf [55.03 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [142.06 KB]
A Resolution of the BOG Authorizing the Issuance by the FGCU Financing Corporation of Tax-Exempt Bonds to Finance the construction of a Student Residence Facility on the Main Campus of FGCU
- Agenda item for Committee action – pdf [84.33 KB]
- Resolution – pdf [131.48 KB]
- Project Summary – pdf [113.69 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – pdf [73.76 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [63.93 KB]
A Resolution of the BOG Authorizing the Issuance by the FGCU Financing Corporation of Tax-Exempt Bonds to Finance the construction of a Parking Garage on the Main Campus of FGCU
- Agenda item for Committee action – pdf [92.51 KB]
- Resolution – pdf [131.39 KB]
- Project Summary – pdf [131.10 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – pdf [73.94 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [59.25 KB]
Amend the 2008-2009 Fixed Capital Outlay Legislative Budget Request
Mr. Kinsley
- Agenda item for Committee action – pdf [78.91 KB]
- Attachment II – pdf [66.81 KB]
- Attachment VI Narrative – pdf [46.15 KB]
- Attachment VI – pdf [56.45 KB]
- Exhibit A – pdf [84.17 KB]
2009-2010 Legislative Budget Request Guidelines
Mr. Tim Jones; Mr. Kinsley
- Agenda item for Committee action – pdf [50.34 KB]
- 2009-2010 LBR Guidelines – pdf [251.12 KB]
Auxiliary Facilities with Bond Covenants Requiring Approval of 2008-2009 Operating Budgets
Mr. Jones
- Agenda item for Committee action – pdf [54.64 KB]
- Income and Expenditure Statements – pdf [52.16 KB]
Appropriate and Predictable Funding
President John Cavanaugh
- Agenda item for Committee information – pdf [68.16 KB]
Enrollment Plan Update
Dr. Nate Johnson
- Agenda item for Committee action – pdf [46.55 KB]
- Amended State University System Enrollment Plan – pdf [70.18 KB]
- Presentation – pdf [205.99 KB]
Concluding Remarks and Adjournment
Governor Parker; Governor Perez