Subject


Discussion of Debt Management Policies: UWF, FSU, NC, UNF, FAMU; Authorize release of funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the Florida A & M University Board of Trustees and the City of Tallahassee; 2008-09 Fixed Capital Outlay Budget Guidelines; Amend 2007-08 Fixed Capital Outlay Legislative Budget Request; 2008-09 Operating Budget Guidelines; Approve 2007-08 Operating Budgets for Auxiliary Facilities with Bond Covenants requiring Approval; Discussion of acquisition/construction of a statewide Coastal Ocean Research Vessel for the Florida Institute of Oceanography; and other matters related to the Facilities Committee and the Budget Committee of the Board of Governors.