Thursday, December 10, 2009, between 9:00 and 10:00 AM
Attendees
Chair
- Sheila McDevitt
Vice-chair
- Ava Parker
Members
- All Board Members
Agenda
Call to Order
Chair Sheila McDevitt
Chancellor’s Comments
Chancellor Frank Brogan
- Agenda item for Board information – msword [29.50 KB]
Update, Shared Services
Governor Ann Duncan
- Agenda item for Board information – msword [31.00 KB]
- Existing Shared Services – msword [48.00 KB]
- Future Shared Services – msword [42.00 KB]
Final Report, Medical Education Funding Workgroup
- Agenda item for Board action – msword [36.50 KB]
- Report – pdf [419.91 KB]
Final Approval, BOG Regulations
BOG Regulation 6.011, Student Ombudsman
- Agenda item for Board action – msword [33.50 KB]
BOG Regulation 6.014, Student Governments
- Agenda item for Board action – msword [32.50 KB]
BOG Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda item for Board action – msword [33.00 KB]
BOG Regulation 7.001, Tuition and Associated Fees
- Agenda item for Board action – msword [32.00 KB]
BOG Regulation 7.003, Fees, Fines and Penalties
- Agenda item for Board action – msword [32.50 KB]
BOG Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Board action – msword [32.00 KB]
BOG Regulation 21.111, Campus Master Plan Consistency with the State Comprehensive Plan and not in Conflict with Local Government Comprehensive Plans
- Agenda item for Board action – msword [34.50 KB]
Final Approval, Repeal of BOG Regulation 21.213, Campus Master Plan Consistency with the State Comprehensive Plan and not in Conflict with Local Government Comprehensive Plans
- Agenda item for Board action – msword [34.50 KB]
Approve Notice of Intent to Amend BOG Regulation 6.004, Admission of Undergraduate, Degree-seeking Transfer Students
- Agenda item for Board action – msword [35.50 KB]
- Regulation 6.004 – pdf [3.14 MB]
Approve Notice of Intent to Repeal BOG Regulations
BOG Regulation 5.900, State University System General Personnel Policy
- Agenda item for Board action – msword [31.50 KB]
- Regulation 5.900 – pdf [48.17 KB]
BOG Regulation 6.005, Acceptance of College Credit by Examination
- Regulation 6.005 – pdf [241.76 KB]
- Agenda item for Board action – msword [33.50 KB]
BOG Regulation 12.001, Florida Solar Energy Center
- Agenda item for Board action – msword [31.00 KB]
- Regulation 12.001 – pdf [41.69 KB]
Approval, Articulation Coordinating Committee Credit-By-Examination Equivalencies
- Agenda item for Board action – msword [33.00 KB]
- Credit-By-Examination Equivalencies – pdf [7.38 MB]
Approve Resolution authorizing the issuance of Debt by the University of South Florida Financing Corporation to finance the construction of a Student Athletic District/Sports Complex
- Agenda item for Board action – msword [32.50 KB]
- Project Summary – msword [42.50 KB]
- Requesting Resolution – msword [65.50 KB]
- Attachment 1 - Estimated Sources and Uses of Funds – vnd.ms-excel [37.00 KB]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage – vnd.ms-excel [50.50 KB]
Approve Resolution authorizing Florida Atlantic University to Implement a Guaranteed Energy Performance Program at the Boca Raton Campus
- Agenda item for Board action – msword [32.50 KB]
- Project Summary – msword [35.50 KB]
- Attachment 1 - Estimated Savings Summary – vnd.ms-excel [127.00 KB]
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between Florida Atlantic University Board of Trustees and the City of Boca Raton
- Agenda item for Board action – msword [36.50 KB]
Authorize naming of the Off-Grid Zero Emission Building to the “Kirby W. Kemper Off-Grid Zero Emissions Building” on the campus of Florida State University
- Naming Exception Request – pdf [10.04 MB]
Concluding Remarks and Adjournment
Chair McDevitt