Meeting Archives
Florida Board of Governors Meeting
March 21-22, 2012
Ballroom, West Building, Student Union Complex, UNF, 1 UNF Drive, Jacksonville, FL 32224
Board of Governors - Regular Meeting
Thursday, March 22, 2012, 11:00 a.m. - 12:45 p.m.
- Call to Order and Chair's Report: - Chair Dean Colson
- Agenda item for Board information [44.7 KB pdf]
- Approval of Meeting Minutes:
- Agenda item for Board action [45.0 KB pdf]
- Minutes, January 19, 2012 [122.2 KB pdf]
- Minutes, February 2, 2012 [40.8 KB pdf]
- Chancellor's Report: - Chancellor Frank T. Brogan
- Agenda item for Board information [44.6 KB pdf]
- Confirmation, President, NCF:
- Agenda item for Board action and supporting documentation (added 3/14/12) [4.8 MB pdf]
- Update, 2012 Legislative Session: - Ms. Janet Owen, Governmental Relations Liaison
- Agenda item for Board information [44.3 KB pdf]
- Facilities Committee Report: - Governor Dick Beard
- Action
- Authorize the Implementation by Florida A&M University of a Guaranteed Energy Performance Program on th eMain Campus, FAMU
- Agenda item for Board action [64.0 KB pdf]
- Project Summary [57.9 KB pdf]
- Attachment I - Estimated Savings Summary [66.8 KB pdf]
- Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of Florida A&M University to Finance the Construction of a Student Residence on the Main Campus, FAMU
- Agenda item for Board action [58.5 KB pdf]
- Requesting Resolution [77.4 KB pdf]
- Project Summary [76.4 KB pdf]
- Attachment I - Estimated Sources and Uses of Funds [34.7 KB pdf]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage [66.4 KB pdf]
- Renaming, Library, UCF
- Agenda item for Board action [50.0 KB pdf]
- Budget and Finance Committee Report: - Governor Tico Perez
- Action
- 2013-14 LBR Guidelines
- Agenda item for Board action [51.0 KB pdf]
- Auxiliary Facilities 2012-13 Operating Budgets
- Agenda item for Board action [54.9 KB pdf]
- Fee Proposals
- Agenda item for Board action [59.6 KB pdf]
- Florida A&M University
- Bar Review Preparation Fee
- Physical Therapy Preparation Fee
- University of West Florida
- Green Fee
- Nautilus Card Fee
- University of North Florida
- Academic Enhancement Fee
- University of South Florida
- Academic Enrichment and Opportunity Fee
- University of Florida
- Undergraduate Enhancement Fee
- Academic and Student Affairs Committee Report: - Governor Frank Martin
- Limited Access Status, B.S., Social Work, FSU
- Agenda item for Board action [52.2 KB pdf]
- University Request [350.9 KB pdf]
- Strategic Planning Committee Report: - Governor Chris Corr
- Trustee Development Committee Report: - Governor Mori Hosseini
- Agenda item for Board action [46.0 KB pdf]
- Appointment of University Trustee, FIU
- Appointment of University Trustee, FAMU
- Concluding Remarks and Adjournment: - Chair Colson
- Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing):
- Meeting Packet [1.5 MB pdf]
