Meeting Archives
Florida Board of Governors Meeting
September 12-13, 2012
Cohen Center Ballroom, Florida Gulf Coast University, 10501 FGCU Blvd South, Ft Myers, FL 33965
Board of Governors - Regular Meeting
Thursday, September 13, 2012, 12:30 p.m. - 2:30 p.m.
- Call to Order and Chair's Report: - Chair Dean Colson
- Agenda item for Board information [44.9 KB pdf]
- Approval of Meeting Minutes:
- Agenda item for Board action [48.1 KB pdf]
- Board of Governors, June 8, 2012
- Minutes [67.6 KB pdf]
- Board of Governors, June 21, 2012
- Minutes [145.2 KB pdf]
- Board of Governors, July 12, 2012
- Minutes [61.6 KB pdf]
- Chancellor's Report: - Chancellor Frank T. Brogan
- Agenda item for Board information [44.8 KB pdf]
- Report, Blue Ribbon Task Force on State Higher Education: - Dr. Dale A. Brill, Chair
- Agenda item for Board information [44.1 KB pdf]
- Confirmation, Interim President, FAMU:
- Agenda item for Board action [52.2 KB pdf]
- Letter from FAMU Board of Trustees Chair [36.5 KB pdf]
- Curriculum Vitae [104.1 KB pdf]
- Public Notice of Proposed New Board of Governors Regulation 3.001 Penalties for Failure to Report Child Abuse: - Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda item for Board action [50.1 KB pdf]
- Proposed Regulation 3.001 [53.6 KB pdf]
- Discussion, Process for Board to Appear as Amicus in Litigation Relating to Postsecondary Legal Issues: - Ms. Shirley
- Agenda item for Board action [49.3 KB pdf]
- Strategic Planning Committee Report: - Governor Joseph Caruncho
- 2012-13 University Work Plan Follow-up
- Agenda item for Board action [86.5 KB pdf]
- Academic and Student Affairs Committee Report: - Governor Norman Tripp
- Public Notice of Proposed New Regulation 6.013 Military Veterans and Active Duty
- Agenda item for Board action [51.6 KB pdf]
- Public Notice of Intent to Amend Regulation 6.002 Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen
- Agenda item for Board action [51.9 KB pdf]
- Public Notice of Proposed New Regulation 6.008 Postsecondary College-level Preparatory Testing, Placement, and Instruction for State Universities
- Agenda item for Board action [50.8 KB pdf]
- Proposal to Approve New Education Site, Jewish Museum, Florida International University
- Agenda item for Board action [53.0 KB pdf]
- Facilities Committee Report: - Governor Dick Beard
- Review and Approve the 2013-14 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [62.1 KB pdf]
- Florida Gulf Coast University Academic Building 5 Naming
- Agenda item for Board action [61.2 KB pdf]
- Debt Approval
- A Resolution of the Board of Governors Authorizing the Issuance of Debt by the Florida Gulf Coast University Financing Corporation to Finance the Construction of a Student Residence Facility on the Ft. Myers Campus of Florida Gulf Coast University
- Agenda item for Board action [65.0 KB pdf]
- Budget and Finance Committee Report: - Governor Tico Perez
- Board Regulations
- Public Notice of Intent to Amend Regulation 7.003, Fees, Fines and Penalties
- Agenda item for Board action [51.7 KB pdf]
- Public Notice of Intent to Repeal Regulation 7.015, Florida National Guard Educational Assistance Program
- Agenda item for Board action [47.5 KB pdf]
- Public Notice of Intent to Amend Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Board action [46.3 KB pdf]
- State University System Optional Retirement Program
- Agenda item for Board action [55.8 KB pdf]
- 2012-13 Operating Budgets
- State University System
- Agenda item for Board action [56.6 KB pdf]
- Board General Office
- Agenda item for Board action [65.5 KB pdf]
- 2013-14 Legislative Budget Requests
- Agenda item for Board action [56.1 KB pdf]
- State University System
- Board General Office
- Trustee Nominating and Development Committee Report: - Governor Mori Hosseini
- Select Committee on Florida Polytechnic Report: - Governor Mori Hosseini
- Audit and Compliance Committee Report: - Governor Ava Parker
- Closed Executive Session re Ruiz, et al. v. Robinson, et al, Case No. 11-cv-23776-KMM: - Participants: Colson, Hosseini, Beard, Carter, Caruncho, Chopra, Frost, Kuntz, Parker, Perez, Rood, Stavros, Stewart, Temple, Tripp, Webster, Whatley, Chancellor Brogan, General Counsel Shirley
- Reconvene Meeting: - Chair Colson
- Concluding Remarks and Adjournment: - Chair Colson
- Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing):
- Meeting Packet [3.8 MB pdf]
