Date: 12/01/2010

Final
CU Boulder FY 2011-12 Cap Construction Requests

COMMITTEE ON CAPITAL DEVELOPMENT

Votes: View--> Action Taken:
Approve the supplemental request from the UniversiPASS



01:43 PM -- CU Boulder FY 2011-12 Capital Construction Requests

Dr. Philip DiStefano, Chancellor, and Mr. Frank Bruno, Vice Chancellor for Administration, University of Colorado at Boulder (CU Boulder), presented the university's FY 2011-12 capital construction requests, two-year projection of cash need, and five-year projection of capital need. Committee members received a packet of slides associated with the presentation (Attachment F). Dr. DiStefano briefed the committee on a number of the university's programs and initiatives, and explained how these programs are impacted by capital need. Dr. DiStefano next briefed the committee on the university's capital construction priorities.

101201AttachF.pdf


01:53 PM

Dr. DiStefano continued to brief the committee on CU Boulder's FY 2011-12 capital construction priorities. Dr. DiStefano then briefed the committee on the university's two-year cash-funded capital list. Dr. DiStefano next discussed the Systems Biotechnology Building project, and presented a supplemental request for the project. Committee members received a written description of the project, prepared by Legislative Council Staff (Attachment G).

101201AttachG.pdf
BILL:CU Boulder Systems Biotechnology Building Supplemental Request
TIME: 02:00:38 PM
MOVED:Bacon
MOTION:Approve the supplemental request from the University of Colorado Boulder for additional cash funds spending authority for the Systems Biotechnology Building project ($15,159,287 CF). The motion passed on a 6-0 vote.
SECONDED:
VOTE
Brown
Yes
Renfroe
Yes
Schwartz
Yes
Sonnenberg
Yes
Vigil
Yes
Bacon
Yes
Final YES: 6 NO: 0 EXC: 0 ABS: 0 FINAL ACTION: PASS