Meeting Archives
Florida Board of Governors Meeting
November 18, 2004
Turlington Building, Tallahassee
Board of Governors - Regular Meeting
Thursday, November 18, 2004, 12:30 - 3:00 p.m.
- Call to Order and Chair's Report: - Mrs. Carolyn Roberts
- Agenda item for Board information [23.0 KB doc]
- Appointment Process, University Board of Trustees
- Unfinished Business:
- Request to fund a Coastal Research Vessel, Florida Institute of Oceanography
- Tuition and Fee Policy
- Approval: Minutes of Meeting held October 21, 2004:
- Agenda item for Board action [23.0 KB doc]
- Minutes [68.5 KB pdf]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda item for Board information [23.0 KB doc]
- Comments on International Education Awareness Week [53.2 KB pdf]
- 2005 Legislative Session Education Committee Memberships [534.0 KB pdf]
- Commissioner's Report: - Commissioner John Winn
- Agenda item for Board information [23.0 KB doc]
- K-20 Education Performance Accountability: Recommendations [54.7 KB pdf]
- Consideration:
- Proposed Policies and Procedures, Interim Presidential Search, Florida A & M University
- Agenda item for Board action [35.0 KB doc]
- Supporting Materials [394.5 KB pdf]
- Discussion:
- Procedures and Rulemaking by the Board of Governors and the State University Boards of Trustees
- Agenda item for Board information [24.0 KB doc]
- Procedure [53.0 KB doc]
- Consideration of New Degree Programs:
- Authorization to Implement Ph.D., Environmental Economics, UCF
- Agenda item for Board action, and Staff Analysis [74.0 KB doc]
- Presentation [1.0 MB pdf]
- Authorization to Implement Ph.D., Public Health, FIU
- Agenda item for Board action, and Staff Analysis [76.0 KB doc]
- Consent Action Items:
- Consideration of a Resolution of the Board of Governors Authorizing the Issuance of Revenue Bonds by the Florida Gulf Coast University Financing Corporation, Inc., to Finance Phase VII of the North Lake Village Student Residences on the Campus, FGCU
- Agenda item for Board action [22.0 KB doc]
- Requesting Resolution [32.5 KB doc]
- Project Summary [25.5 KB doc]
- Financial Plans, Student Housing, Phase VII [31.0 KB excel]
- Financial Plans, Student Housing System [31.5 KB excel]
- Summary of Master Ground Lease [24.0 KB doc]
- Summary of Master Operating Lease [29.5 KB doc]
- Consideration of a Resolution of the Board of Governors Authorizing the Issuance of Revenue Bonds by the Florida Gulf Coast University Financing Corporation, Inc., to Finance Garage on the Campus, FGCU
- Agenda item for Board action [22.0 KB doc]
- Requesting Resolution [32.5 KB doc]
- Financial Plan [31.5 KB excel]
- Summary of Master Ground Lease [27.5 KB doc]
- Summary of Master Operating Lease [37.0 KB doc]
- Presentation:
- Proposal for a Program in Allopathic Medicine, FIU - President Mitch Maidique
- Agenda item for Board information [20.0 KB doc]
- Proposal [1.3 MB doc]
- Appendicies [725.0 KB doc]
- Status Reports, Board Committees:
- Agenda item for Board information; action as needed [23.5 KB doc]
- Strategic Planning/ Educational Policy - Mr. John Dasburg
- Performance and Accountability - Mr. Steve Uhlfelder
- Concluding Remarks and Adjournment: - Mrs. Roberts
