Meeting Archives
Florida Board of Governors Meeting
May 27, 2004
Florida Atlantic University, Boca Raton
Board of Governors - Regular Meeting
Thursday, May 27, 2004, 12:30 - 3:00 p.m.
- Call to Order and Chair's Report: - Mrs. Carolyn Roberts
- Agenda item for Board information [22.5 KB doc]
- Welcome: President Frank Brogan
- Approval: Minutes of Meeting held April 22, 2004:
- Agenda item for Board action [23.0 KB doc]
- Minutes [28.2 KB pdf]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda item for Board information [23.0 KB doc]
- CEPRI Staff Assignments for 2004-2005 [19.5 KB doc]
- Opinion from the General Counsel on the Imposition of the Technology Fee [25.0 KB doc]
- Commissioner's Report: - Commissioner Jim Horne
- Agenda item for Board information [23.5 KB doc]
- Presentation: Brown v. Board of Education:
- Consideration: - Mrs. Roberts
- Legislative Report, 2004 Session
- Agenda item for Board information [23.5 KB doc]
- Authorization to Implement Ph.D., Social Work, USF
- Agenda item for Board action and Supporting Documentation [78.0 KB doc]
- Proposed SUS Funding Formula, Funding Formula Committee
- Agenda item for Board action [33.0 KB doc]
- Brief Narrative on the Current and New Funding Models [54.0 KB doc]
- Final Report from the Funding Formula Committee [57.0 KB doc]
- 2005-2006 Fixed Capital Outlay Legislative Budget Request Development Guidelines
- Agenda item for Board action [21.0 KB doc]
- Guidelines [22.0 KB doc]
- Calendar [23.5 KB excel]
- Consent Action Items:
- Consideration of a Resolution of the Board of Governors Authorizing the Issuance of Not to Exceed $7.4 million Florida State University International Program Association, Inc., Tax Exempt Debt to Refund Certain Outstanding Obligations, FSU
- Agenda item for Board action [24.0 KB doc]
- Resolution [22.5 KB doc]
- Consideration of a Resolution of the Board of Governors Authorizing the Issuance of Florida International University Revenue Bonds to Finance a Student Housing Complex and Support Services Facilities Project (Lakeview Housing Project), University Park Campus, FIU
- Agenda item for Board action [21.5 KB doc]
- Requesting Resolution [35.5 KB doc]
- Project Summary [25.5 KB doc]
- Financial Plan - Lakeview Student Housing Facility [31.0 KB excel]
- Financial Plan - FIU Housing System [33.5 KB excel]
- Status Reports, Board Committees:
- Agenda item for Board information; action as necessary [23.0 KB doc]
- Student Affairs - Dr. Zach Zachariah
- Facilities - Ms. Ava Parker
- Strategic Planning/ Educational Policy - Mr. John Dasburg
- Concluding Remarks and Adjournment: - Mrs. Roberts
