ARIZONA BOARD OF REGENTS - Arizona State University

Capital Committee Meeting Agenda May 20, 201012. Campus Research Corporation (CRC) and Emcore Solar Arizona, Inc, GroundLease at the University of Arizona Science and Technology Park (UASTP)The University of Arizona requests Committee review of the terms and conditions of a20-year ground lease (with six 5-year renewal options) between CRC and EmcoreSolar Arizona, Inc, for 9.3 acres at the UASTP for installation of a solar generatingfacility. This is 1of a package 5 solar related ground leases submitted for Committeereview.3:05 p.m. INFORMATION ITEMS13. FY 2009-2010 University of Arizona Science and Technology Park Annual Report(UA)The University of Arizona is submitting the FY 2009-2010 Annual Report for theScience and Technology Park. The report includes information on operational, fiscal,development, and education and research activities at the park.14. Debt Issuance Pricing Parameter Report for the Interdisciplinary Science&Technology Building 4 (ASU)Arizona State University is submitting the final pricing and transaction cost informationfor the $166.0 million Series A Taxable and the $12.4 million Series B Tax-Exemptsystem revenue bonds issued April 14, 2010 to finance the Interdisciplinary Science &Technology Building 4.15. Debt Issuance Pricing Parameter Report for Issuance of SPEED Revenue Bondsfor Five Renovation Projects (NAU)Northern Arizona University is reporting on the final pricing details for the $64.8 millionSPEED debt issuance to finance the Skydome Renovation Project, the Liberal ArtsBuilding Renovation, the Hotel and Restaurant Management Renovation, the NorthCampus Utilities Upgrade, the North Union Building Renovation, and associatedtransaction costs.16. North Campus Utility Retrofit SPEED Project Update (NAU)Northern Arizona University is providing an update on its intent to use $3.5 million thatis available and eligible from a prior non-SPEED bond issuance to complete allcomponents of the North Campus Utility Retrofit SPEED Project. Including a$500,000 transfer from a different SPEED project, the total revised budget for theretrofit project is $26 million.17. Capital Projects Status Reports-Second Quarter (ASU, NAU, UA)Arizona State University, Northern Arizona University and the University of Arizonahave submitted their quarterly status reports on capital projects.Page 4 of 5

Capital Committee Meeting Agenda May 20, 201018. Tri-University Construction Administration Task Force ReportThe Tri-University Construction Administration Task Force has submitted a progressreport on the implementation of construction administration centralization initiativesand standardization proposals.3:30 p.m. ADJOURNPLEASE NOTE: This Agenda may be amended at any time prior to 24 hours before the Committeemeeting. Estimated starting times for the Agenda items are indicated; however, discussion maycommence, or action may be taken, before or after the suggested times. Any item on the Agendamay be considered at any time out of order at the discretion of the Committee Chair. During themeeting, the Committee may convene in Executive Session to receive legal advice regarding anyitem on the Agenda.Page 5 of 5