Meeting Archives
Florida Board of Governors Meeting
June 9, 2005
Florida Gulf Coast University, Ft. Myers
Board of Governors - Regular Meeting
Thursday, June 9, 2005, 3:00 - 5:00 p.m.
- Call to Order and Chair's Report: - Mrs. Carolyn Roberts
- Agenda Item for Board Information [20.5 KB doc]
- Approval: Minutes of Meeting held April 21, 2005:
- Agenda Item for Board Action [21.0 KB doc]
- Minutes of Meeting held April 21, 2005 [349.1 KB pdf]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda Item for Board Information [21.0 KB doc]
- Commissioner's Report: - Commissioner John Winn
- Agenda Item for Board Information [0.0 KB doc]
- FCAT Presentation [1.2 MB ppt]
- Consideration: Petition to Overturn International Student Fee: - Mr. Daniel Woodring
- Agenda Item for Board Action [25.5 KB doc]
- Letters from Joint Administrative Procedures Committee [1.8 MB pdf]
- Letters from USF and UF [4.0 MB pdf]
- Petition [7.2 MB pdf]
- UF Response to Petition [571.6 KB pdf]
- Consideration: Regulation Adoption Procedure for the University Board of Trustees: - Mr. Daniel Woodring
- Agenda Item for Board Action [22.0 KB doc]
- Consent Items:
- Approve, Treasure Coast Research and Development Authority, pp. 97-180
- Agenda Item for Board Action [23.0 KB doc]
- Resolution [4.0 MB pdf]
- Approve, Appointments, Members, University Board of Trustees, pp. 181-183
- Agenda Item for Board Action [23.0 KB doc]
- Board of Governors Appointments to the University Boards of Trustees [23.0 KB doc]
- Status Reports, Board Committees:
- Agenda Item for Board Information [23.5 KB doc]
- Student Affairs - Ms. Sheila McDevitt
- Performance and Accountability - Mr. Peter Rummell
- Strategic Planning/ Educational Policy - Mr. John Dasburg
- Audit - Ms. Lynn Pappas
- Finance - Ms. Gerri Moll
- Concluding Remarks and Adjournment: - Mrs. Roberts
