Meeting Archives
Florida Board of Governors Meeting
July 20-21, 2005
Florida International University, Miami
Board of Governors - Regular Meeting
Thursday, July 21, 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]
- Approval:
- Agenda Item for Board Action [22.0 KB doc]
- Minutes of Meeting held June 9, 2005
- Minutes of meeting held June 9, 2005 [58.4 KB pdf]
- Minutes of Telephone Conference Call Meeting held July 1, 2005
- Minutes of Telephone Conference Call held July 1, 2005 [32.0 KB pdf]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda Item for Board Information [21.5 KB doc]
- Chancellor's Report [383.2 KB pdf]
- Chancellor's Report: Early Admissions [24.0 KB doc]
- Early Admissions [24.0 KB excel]
- Commissioner's Report: - Commissioner John Winn
- Agenda Item for Board Information [0.0 KB doc]
- Presentation:
- Volunteer Florida Foundation Governor's Points of Light Award - Mr. Damian R. Nastri
- Consideration:
- Regulation Adoption Procedure for the University Boards of Trustees, p. 37
- Agenda Item for Board Action [23.5 KB doc]
- Regulation Development Procedure [59.5 KB doc]
- 2006-2007 State University System Legislative Budget Request, p. 38
- Agenda Item for Board Action [31.5 KB doc]
- 2006-2007 Board of Governors Legislative Budget Request, p. 39
- Agenda Item for Board Action [31.5 KB doc]
- Consent Item:
- Resolution Requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on Behalf of Florida State University to Finance the Construction of Parking Garage Four and Parking Garage Five, FSU, pp. 40-49
- Agenda Item for Board Action [165.2 KB pdf]
- Parking Garage Construction Project Summary [249.7 KB pdf]
- Status Reports, Board Committees:
- Agenda Item for Board Information [22.5 KB doc]
- Strategic Planning/ Educational Policy - Mr. John Dasburg
- Finance - Ms. Gerri Moll
- Concluding Remarks and Adjournment: - Mrs. Roberts
