Meeting Archives
Florida Board of Governors Meeting
November 16-17, 2005
University of North Florida, Jacksonville
Board of Governors - Regular Meeting
Thursday, November 17, 2005, 1:00 - 5:00 p.m.
- Call to Order and Chair's Report: - Mrs. Carolyn Roberts
- Agenda item for Board information [23.0 KB doc]
- 2006 Meeting Dates [19.5 KB doc]
- Hurricane Report - FIU [22.8 MB ppt]
- Hurricane Report - FAU [2.1 MB ppt]
- Approval:
- Agenda item for Board action [21.5 KB doc]
- Minutes of Meeting held September 15, 2005
- Minutes of meeting held September 15, 2005 [81.1 KB pdf]
- Minutes of Meeting, Chancellor Search Committee, October 20, 2005; and
- Minutes of meeting held October 20, 2005 [39.4 KB pdf]
- Minutes of Meeting held by Telephone Conference Call, October 26, 2005
- Minutes of meeting held October 27, 2005 [32.7 KB pdf]
- Commissioner's Report: - Commissioner John Winn
- Agenda item for Board information [23.5 KB doc]
- Presentations:
- Errata Sheet for Staff Analysis [28.5 KB doc]
- Side by Side Comparison of Proposed Medical Schools [86.5 KB doc]
- Notes on Revenue Projections and SUS Funding [29.5 KB doc]
- Proposal to Implement a new Medical School, FIU - President Mitch Maidique
- Agenda item for Board information [34.5 KB doc]
- Staff Analysis [223.5 KB doc]
- Presentation [333.0 KB ppt]
- Proposal to Implement a new Medical School, UCF - President John Hitt
- Agenda item for Board information [34.0 KB doc]
- Staff Analysis [195.0 KB doc]
- Presentation [1.3 MB ppt]
- Discussion: Board of Governors Legislative Issues, 2006 Legislative Session: - Mr. Rick Maxey
- Agenda item for Board action [31.5 KB doc]
- Technology Funding [61.5 KB doc]
- HB 1001 Conformance Bill [42.5 KB doc]
- Tuition Flexibility [45.5 KB doc]
- Direct Support Organizations and Bonding [48.5 KB doc]
- Letter from Division of Bond Finance [19.7 KB pdf]
- SUS Analysis University Bonding [40.4 KB pdf]
- Draft Legislation [24.5 KB pdf]
- Draft Policy [22.2 KB pdf]
- University Bonds Issued by the Division of Bond Finance [11.4 KB pdf]
- Consideration:
- Amended 2006-2007 State University System Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [35.5 KB doc]
- Accountability Project, Operating Efficiency Measures
- Agenda item for Board information; action as necessary [25.5 KB doc]
- Adoption of State Board of Education Rules: Rule 6A-10.019; Rule 6A-10.024; Rule 6A-10.02412; Rule 6A-10.0242; Rule 6A-10.030; Rule 6A-10.033; Rule 6A-10.0331; Rule 6A-10.038; Rule 6A-10.041; and Rule 6A-10.043 (pp. 76-82)
- Agenda item for Board action [45.5 KB doc]
- Articulation Rule Changes Approved By State Board of Education on October 18, 2005 [54.0 KB doc]
- Exercise the Right of Eminent Domain to Condemn Private Property on the Campus, FSU (pp. 83-87)
- Agenda item for Board action [33.5 KB doc]
- Consent Items:
- Resolution Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on Behalf of the State University System to Finance the Acquisition and Construction of Capital Projects of the State University System (pp. 88-93)
- Agenda item for Board action; and Backup Material [32.2 KB pdf]
- Resolution Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on Behalf of Florida A & M University, to Refinance All or a Portion of Certain Outstanding Student Apartment Facility Revenue Bonds, FAMU (pp. 94-98)
- Agenda item for Board action; and Backup Material [30.8 KB pdf]
- Resolution Approving the Issuance of Bonds in an Amount Not Exceeding $19.5 million by the Escambia County Housing Finance Authority for and on Behalf of the University of West Florida Foundation, Inc., to Finance the Refunding of Certain Outstanding Obligations, UWF (pp. 99-104)
- Agenda item for Board action; and Backup Material [135.7 KB pdf]
- Status Reports, Board Committees:
- Agenda item for Board information [23.5 KB doc]
- Audit - Ms. Lynn Pappas
- Performance and Accountability - Mr. Peter Rummell
- Facilities - Ms. Ava Parker
- Strategic Planning/ Educational Policy - Mr. John Dasburg
- Student Affairs - Ms. Sheila McDevitt
- Concluding Remarks and Adjournment: - Mrs. Carolyn Roberts
