ĐĎॹá>ţ˙ 79ţ˙˙˙6˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙˙ěĽÁ[ đżw bjbjââ )€j€j k˙˙˙˙˙˙lTTTTTTThššš8Ň Ţh.|ţţ4222222‚-„-„-„-„-„-„-$/ Ÿ1d¨-T22222¨-RTT22˝-RRR2:T2T2‚-R2‚-R6Rˆţ*ĚTTf-2ň В¤9)Äh2šlĘ+f-Ó-0.ä+‚2‚Đ2f-RhhTTTTŮBoard of Regents Emergency Meeting of the Board of Regents August 4, 2004 VIA AUDIOCONFERENCE SUMMARY OF ACTIONS 1. Approval of Project Budget Increase for BiCS Biological Research and Diagnostics Facility (BiRD) PASSED "The Board of Regents (1) authorizes the administration to proceed with Scenario 2 – Biological Research and Diagnostics Facility project as presented with a total project cost of $19.16 million, subject to the determination by the vice president for finance that sufficient commitments for the needed funding are in place, and (2) authorizes the vice president for finance to increase the authorized total project cost up to $23.00 million to complete the unfinished portions of the project, subject to availability of funding as determined by the vice president for finance. This motion is effective August 4, 2004." PASSED "The Board of Regents (1) authorizes the vice president for finance to arrange for and execute all documents necessary to secure a 12-month line of credit at variable short term rates with a renewable term of up to 24 months total as presented in an amount sufficient to fund the Project Scenario authorized by the Board of Regents on this date, (2) authorizes the vice president for finance to utilize working capital to the extent he deems appropriate, (3) directs the vice president for finance to execute the IRS notice of intent to issue reimbursement bonds so as to not preclude longer term solutions presented including future university general revenue bonds, and (4) directs the university president to present to the board at a time deemed appropriate by the university president a formal long term plan for funding the Project Scenario authorized by the Board of Regents on this date and for funding the completion of the facility. This motion is effective August 4, 2004." 2. Approval of the Adjusted FY05 Operating Budget Distribution Plan PASSED "The Board of Regents accepts the adjusted FY05 Operating Budget Distribution Plan as presented. This motion is effective August 4, 2004." Agenda Emergency Full Board August 4, 2004 VIA AUDIOCONFERENCE PAGE   PAGE 2  PAGE 1 ;xŸŘŮÚáOV1 2 5 u v w   I M N T U V X Y [ \ b c d e f i j p q r s t v w ýű÷ő÷ő÷őőűőďęäáÚ×Ú××ÎÉÎżÎáÎÉÎżÎáę0JCJmHnHu0JCJj0JCJU0J j0JUCJ 5CJ\OJQJ >*°ż´ł˛Ď´ł°Ŕ>*°Ŕ>*5+<K_`atuŮÚáâNOVW1 2 v w ~ ýřřřööřöěćÝÝÝÝŃŃŃĚěćź$„Ф¤[$\$^„Đa$$a$ $$$„Đ^„Đa$$„Đ^„Đa$ ĆŕŔ!  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