Upcoming Meeting Information
Florida Board of Governors Meeting
January 16-17, 2013
Emerson Alumni Hall, University of Florida, 1938 University Avenue, Gainesville, FL 32603
Board of Governors - Regular Meeting
Thursday, January 17, 2013, 10:30 a.m. - 12:30 p.m.
- Call to Order and Chair's Report: - Chair Dean Colson
- Agenda item for Board information [45.2 KB pdf]
- Approval of Meeting Minutes:
- Agenda item for Board action [48.1 KB pdf]
- Board of Governors, November 8, 2012 [97.0 KB pdf]
- Chancellor's Report: - Chancellor Frank T. Brogan
- Agenda item for Board information [45.1 KB pdf]
- Update, Florida State University's Bachelor of Fine Arts in Animation and Digital Arts: - President Eric Barron, FSU
- Agenda item for Board information [45.1 KB pdf]
- Facilities Committee Report: - Governor Dick Beard
- Approve Amended 2013-2014 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [62.5 KB pdf]
- Audit and Compliance Committee Report: - Governor John Temple
- Strategic Planning Committee Report: - Governor John Rood
- Approval, 2011-2012 State University System Annual Accountability Report
- Agenda item for Board action [54.9 KB pdf]
- Online Education
- Agenda item for Board consideration [43.2 KB pdf]
- Budget and Finance Committee Report: - Governor Tico Perez
- Public Notice of Intent to Amend Regulation 18.001, Purchasing
- Agenda item for Board action [51.4 KB pdf]
- Approval, 2012 Tuition Differential Report
- Agenda item for Board action [48.5 KB pdf]
- Approval, University Awards for the Technology Performance Funding Pilot
- Agenda item for Board action [50.9 KB pdf]
- Trustee Nominating and Development Committee Report: - Governor Mori Hosseini
- Agenda item for Board action [54.6 KB pdf]
- Appointment of University Trustee, Florida Atlantic University (1 vacancy)
- Appointment of University Trustee, Florida Gulf Coast University (1 vacancy)
- Appointment of University Trustee, Florida International University (1 vacancy)
- Appointment of University Trustee, Florida State University (1 vacancy)
- Appointment of University Trustee, New College of Florida (1 vacancy)
- Appointment of University Trustee, University of Florida (1 vacancy)
- Appointment of University Trustee, University of North Florida (1 vacancy)
- Appointment of University Trustees, University of South Florida (2 vacanies)
- Appointment of University Trustee, University of West Florida (1 vacancy)
- Select Committee on Florida Polytechnic University Report: - Governor Mori Hosseini
- Concluding Remarks and Adjournment: - Chair Colson
- Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing):
- Updated Meeting Packet, revised page 297, as of 1/9/13 [422.9 KB pdf]
