RESOLUTION

concerning

THE ESTABLISHMENT OF PRIORITIES FOR
GENERAL OBLIGATION BOND FUNDED CAPITAL PROJECTS
FOR FISCAL YEARS 2006-07 THROUGH 2011-12;
AND APPROVAL OF THE BIENNIAL CAPITAL BUDGET REQUEST FOR
GENERAL OBLIGATION BONDS FOR FISCAL YEARS 2007-09

August 25, 2006

WHEREAS, The following guidelines were used to establish priorities for the proposed capital projects:

• Projects to eliminate fire, health and other safety hazards, including architectural barriers for the handicapped.
• Projects to implement energy conservation measures to provide institutional savings.
• Projects that must precede other capital projects in the Five-Year Plan when failure to proceed in a timely manner would jeopardize the initiation and completion of other proposed projects.
• Projects designed to conserve and restore existing facilities for continued use and to protect the State's capital investments.
• Projects to renovate existing facilities to meet new or revised academic pro-grams.
• Projects to provide new facilities when existing facilities cannot be feasibly adapted to meet programmed needs, and

WHEREAS, The recommendations were based upon existing facility master plans and were developed in consultation with the universities, now therefore be it

RESOLVED, That the priorities for future general obligation bond funded capital projects are as set forth in Attachment A to this resolution, and be it further

RESOLVED, That the Biennial Capital Budget Request for general obligation bonds and Priori-ties for Projects for FY 2007-08 and FY 2008-09 are as set forth in Attachment B to this resolution, and be it further

RESOLVED, That Board Resolution 04-44 is rescinded.

A Certified True Copy:

David G. Carter, Sr. Chancellor

BR2006-59AttachmentA

BR006-59AttachmentB