Meeting Archives
Trustee Orientation Session
August 1, 2012
Kaitak-Mirabel Room, Hyatt Regency, Orlando Airport, 9300 Jeff Fuqua Blvd., Orlando, FL, 32827
Trustee Orientation Session
Wednesday, August 1, 2012, 9:00 a.m.
- Welcome and Overview: - Mr. Dean Colson, Chair, Board of Governors; Mr. Mori Hosseini, Vice Chair, Board of Governors; Mr. Frank T. Brogan, Chancellor, Board of Governors
- Orientation Handbook [2.4 MB pdf]
- Introduction of Select Committee on Florida Polytechnic University: - Mr. Mori Hosseini, Chair; Mr. Dick Beard; Mr. Norm Tripp
- Discussion of Florida Polytechnic University Topics:
- Presentation [1.0 MB pdf]
- Institutional Leadership - Chancellor Brogan
- Legal Topics - Ms. Vikki Shirley, General Counsel, Board of Governors
- Senate Bill 1994 [36.9 KB pdf]
- Second Amendment to Amended and Restated Agreement for Donation of Land [384.6 KB pdf]
- Constitutional Amendment [68.3 KB pdf]
- Regulation 1.001 University Board of Trustees Powers and Duties [60.0 KB pdf]
- Budget and Facilities - Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Proviso [31.0 KB pdf]
- Summary of Leased Properties [371.9 KB pdf]
- Motions, Adopted by Board of Governors on June 8, 2012 [62.2 KB pdf]
- Academic and Student Affairs - Dr. Jan Ignash, Chief Academic Officer, Board of Governors
- Academic Program Planning [66.5 KB pdf]
- Interactive Trustee Workshop:
- Trustee Topics - Mr. Randy Goin, Chief of Staff, Board of Governors
- "Sunshine" Law and Public Records - Ms. Shirley
- Memo regarding Public Records and Open Meetings Requirement [80.1 KB pdf]
- Highlights of State University System Topics - Mr. Jones, Dr. Ignash
- Concluding Remarks and Adjournment:
