Meeting Archives
Florida Board of Governors Meeting
April 21-22, 2004
Florida A&M University, Tallahassee
Board of Governors - Regular Meeting
Thursday, April 22, 2004, 1:30 - 3:00 p.m.
- Call to Order and Chair's Report: - Mrs. Carolyn Roberts
- Agenda item for Board information [23.0 KB doc]
- Welcome: President Fred Gainous
- Approval: Minutes of Meeting held March 18, 2004:
- Agenda item for Board action [23.0 KB doc]
- Minutes [38.2 KB pdf]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda item for Board information [23.5 KB doc]
- Commissioner's Report: - Commissioner Jim Horne
- Agenda item for Board information [23.5 KB doc]
- Presentation: "We Must Do Better" - Different Points of View: - Mr .Stanley G. Tate, Chair, Board, Florida Pre-Paid Tuition, and Senator Ken Pruitt, Chair, Senate Appropriations Committee
- Presentation [1.3 MB pdf]
- Consideration: Legislative Agenda, 2004 Session: - Mrs. Roberts
- Agenda item for Board discussion [22.0 KB doc]
- Update on Key Issues [90.1 KB pdf]
- Budget Recommendations - Major Issue Summary - D&G Appropriated Funds Only [337.7 KB pdf]
- Consent Action Items:
- Consideration of a Resolution of the Board of Governors approving the Financing of the Construction of a West Campus Dining Facility on the West End of Campus and the Renovation and Restoration of the Dining Facility in the East Wing of the William H. Johnston Building on the Main Campus, FSU
- Agenda item for Board action [21.5 KB doc]
- Resolution [34.0 KB doc]
- Project Summary [25.5 KB doc]
- Financial Plan [31.0 KB excel]
- Consideration of Auxillary Facilities that have Bond Covenants requiring Approval of 2004-2005 Operating Budgets and Facility Maintenance and Equipment Reserve Fund Reports, pp. 26-69
- Agenda item for Board action [23.5 KB doc]
- University Certifications, and Income and Expenditure Statements; Summary Operating Budget and Reserve Balance Information [1.9 MB pdf]
- Status Reports, Board Committees:
- Agenda item for Board information; action as necessary [23.0 KB doc]
- Performance and Accountability - Mr. Steve Uhlfelder
- Student Affairs - Dr. Zach Zachariah
- Facilities - Ms. Ava Parker
- Finance - Ms. Gerri Moll
- Strategic Planning/ Educational Policy - Mr. John Dasburg
- Audit - Mr. Miguel DeGrandy
- Concluding Remarks and Adjournment: - Mrs. Roberts
