Thursday, March 23, 2006, between 1:00 and 5:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Carolyn Roberts
- Agenda item for Board information – pdf [14.67 KB]
Approval
- Agenda item for Board action – pdf [15.22 KB]
- Minutes of meeting held February 23, 2006 – pdf [50.12 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [15.07 KB]
Commissioner’s Report
Commissioner John Winn
- Agenda item for Board information – pdf [16.62 KB]
Consideration
Amended 2006-2007 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [18.12 KB]
2007-2008 Legislative Budget Request Development Guidelines
- Agenda item for Board action – pdf [19.05 KB]
Regulation Development Procedure for the Board of Governors
- Agenda item for Board action – pdf [20.53 KB]
- Regulation Development Procedure – pdf [57.44 KB]
Update
Status Report, 2006 Legislative Session
Mr. Rick Maxey
- Agenda item for Board information – pdf [17.22 KB]
Bonding Process for the Board of Governors
Mr. Ed Poppell
- Agenda item for Board information – pdf [17.41 KB]
Consideration
Dr. R.E. LeMon
Medical Education
- Agenda item for Board action – pdf [16.51 KB]
- Update on New Degree Proposal for Doctor of Medicine, FIU – pdf [74.90 KB]
- Update on New Degree Proposal for Doctor of Medicine, UCF – pdf [421.28 KB]
- Response to Board of Governors' Medical Education Questions - FSU – pdf [47.04 KB]
- Response to Board of Governors' Medical Education Questions - UF – pdf [95.21 KB]
- Response to Board of Governors' Medical Education Questions - USF – pdf [7.66 MB]
- Economic Impact Summary for Proposed Doctor of Medicine - FIU (Part 1) – pdf [491.36 KB]
- Economic Impact Summary for Proposed Doctor of Medicine - FIU (Part 2) – pdf [247.05 KB]
- Economic Impact Summary for Proposed Doctor of Medicine - UCF – pdf [2.23 MB]
Consent Items
Resolution Authorizing the Redemption Prior to Maturity of $8,675,000 State of Florida, Board of Regents, University of South Florida Housing Facility Revenue Bonds, Series 1996A; Authorizing the Execution of an Escrow Deposit Agreement; Providing for an Effective Date
- Agenda item for Board action and Supporting Documentation – pdf [113.80 KB]
Resolution Authorizing the Financing of the University of South Florida Parking Structure IV on the Main Campus, USF
- Agenda item for Board action and Supporting Documentation – pdf [30.66 KB]
Resolution Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on Behalf of Florida Atlantic University to Finance the Construction of a Housing Facility on the Campus, FAU; Providing an Effective Date
- Agenda item for Board action and Supporting Documentation – pdf [36.63 KB]
Status Reports, Board Committees
- Student Affairs – Ms. Sheila McDevitt
- Facilities/Facilities – Ms. Ava Parker; Dr. Zach Zachariah
- Strategic Planning – Mr. John Dasburg
- Agenda item for Board information – pdf [15.62 KB]
Concluding Remarks and Adjournment
Chair Carolyn Roberts