Meeting Archives
Florida Board of Governors Meeting
March 29, 2007
University of Florida, Smathers Library East, Gainesville, Florida
Board of Governors - Regular Meeting
Thursday, March 29, 2007, 1:00 p.m.
- Call to Order and Chair's Report: - Chair Carolyn Roberts
- Agenda item for Board action [27.0 KB doc]
- Approval, Board Minutes:
- Agenda item for Board approval [29.0 KB doc]
- Minutes of meeting held January 24, 2007 [61.1 KB pdf]
- Minutes of meeting held January 25, 2007 [90.0 KB pdf]
- Minutes of meeting held February 27, 2007 [27.1 KB pdf]
- Chancellor's Report: - Chancellor Mark B. Rosenberg
- Agenda item for Board information [27.5 KB doc]
- Medical Education Progress Report: - Chancellor Mark B. Rosenberg
- Agenda item for Board information [27.5 KB doc]
- Report [1.4 MB doc]
- Presentation [38.6 KB pdf]
- LCME Accreditation Process [25.0 KB pdf]
- LCME Accreditation Guidelines for New and Developing Medical Schools [44.5 KB pdf]
- Report, Best Practices: Administrative and Financial Affairs: - Mr. Ed Poppell, UF
- Agenda item for Board information [26.0 KB doc]
- Report [9.6 MB doc]
- Ratification of Appointment of New President, FAMU:
- Agenda item for Board action [32.5 KB doc]
- FAMU Presidential Search Document [234.2 KB pdf]
- Update, 2007 Legislative Session: - Mr. Rick Maxey
- Agenda item for Board information [28.0 KB doc]
- Action Items, Board Committees:: - Chair Carolyn Roberts
- Agenda item for Board information [28.5 KB doc]
- Facilities Committee - Ms. Ava Parker
- Approve University Debt Management Policies, FAMU, FSU NCF, UNF, UWF
- Agenda item for Board action [33.5 KB doc]
- Authorize Release of Funds from the University Concurrency Trust Fund, FAMU
- Agenda item for Board action [36.0 KB doc]
- Amend the 2007-08 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [37.0 KB doc]
- Budget Committee - Mr. Tico Perez - Mr. Tico Perez
- Approve 2008-2009 Legislative Budget Request Guidelines
- Agenda item for Board action [31.0 KB doc]
- Approve estimated 2007-08 Operating Budgets for Auxiliary Facilities that have Bond Covenants requiring Board approval
- Agenda item for Board action [34.5 KB doc]
- Approve Acquisition/Construction of a Statewide Coastal Ocean Research Vessel for the Florida Institute of Oceanography
- Agenda item for Board action [35.0 KB doc]
- Audit Committee - Ms. Lynn Pappas - Ms. Lynn Pappas
- Approve Designation of the BOG as the Entity Responsible for Financial Reporting Requirements of the SUS
- Agenda item for Board action [32.5 KB doc]
- Research and Economic Development Committee - Ms. Ann Duncan
- Approve, 21st Century Legislation, 2006 Annual Report
- Agenda item for Board action [26.5 KB doc]
- Approve, Centers of Excellence Accountability Measures
- Agenda item for Board action [28.5 KB doc]
- Academic Programs/Strategic Planning Committee - Mr. John Dasburg - Mr. John Dasburg
- Regulation for Final Board Approval: Academic Program Authorization
- Agenda item for Board action [40.5 KB doc]
- Regulation for Final Board Approval: Academic Program Termination
- Agenda item for Board action [40.5 KB doc]
- Regulation for Final Board Approval: Limited Access
- Agenda item for Board action [37.5 KB doc]
- Regulation for Final Board Approval: Exception to the 120 Credit Hour Requirement for Baccalaureate Programs
- Agenda item for Board action [37.0 KB doc]
- Regulation for Final Board Approval: Academic Program Review
- Agenda item for Board action [36.5 KB doc]
- Regulation for Final Board Approval: Academic Learning Compacts
- Agenda item for Board action [41.0 KB doc]
- Draft Regulations for Approval to Notice: University Calendars
- Agenda item for Board action [30.5 KB doc]
- Draft Regulations for Approval to Notice: Incentive/Efficiency Program
- Agenda item for Board action [29.5 KB doc]
- Approval of New Degree Programs: Doctor of Physical Therapy, FIU
- Agenda item for Board action [30.5 KB doc]
- Approval of New Degree Programs: Doctor of Physical Therapy, UCF
- Agenda item for Board action [30.5 KB doc]
- Approval of New Degree Programs: Doctor of Physical Therapy, UNF
- Agenda item for Board action [30.0 KB doc]
- Approval of New Degree Programs: Doctor of Nursing Practice, UNF
- Agenda item for Board action [34.5 KB doc]
- Concluding Remarks and Adjournment: - Chair Carolyn Roberts
