Thursday, January 17, 2013, between 10:30 and 12:30 AM
Attendees
Chair
- Dean Colson
Vice-chair
- Mori Hosseini
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Dean Colson
- Agenda item for Board information – pdf [45.21 KB]
Approval of Meeting Minutes
- Board of Governors, November 8, 2012 – pdf [97.04 KB]
- Agenda item for Board action – pdf [48.12 KB]
Chancellor’s Report
Chancellor Frank T. Brogan
- Agenda item for Board information – pdf [45.08 KB]
Update, Florida State University’s Bachelor of Fine Arts in Animation and Digital Arts
President Eric Barron, FSU
- Agenda item for Board information – pdf [45.08 KB]
Facilities Committee Report
Governor Dick Beard
Approve Amended 2013-2014 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [62.49 KB]
Audit and Compliance Committee Report
Governor John Temple
Strategic Planning Committee Report
Governor John Rood
Approval, 2011-2012 State University System Annual Accountability Report
- Agenda item for Board action – pdf [54.91 KB]
Online Education
- Agenda item for Board consideration – pdf [43.24 KB]
Budget and Finance Committee Report
Governor Tico Perez
Public Notice of Intent to Amend Regulation 18.001, Purchasing
- Agenda item for Board action – pdf [51.38 KB]
Approval, 2012 Tuition Differential Report
- Agenda item for Board action – pdf [48.47 KB]
Approval, University Awards for the Technology Performance Funding Pilot
- Agenda item for Board action – pdf [50.92 KB]
Trustee Nominating and Development Committee Report
Governor Mori Hosseini
- Appointment of University Trustee, Florida Atlantic University (1 vacancy)
- Appointment of University Trustee, Florida Gulf Coast University (1 vacancy)
- Appointment of University Trustee, Florida International University (1 vacancy)
- Appointment of University Trustee, Florida State University (1 vacancy)
- Appointment of University Trustee, New College of Florida (1 vacancy)
- Appointment of University Trustee, University of Florida (1 vacancy)
- Appointment of University Trustee, University of North Florida (1 vacancy)
- Appointment of University Trustees, University of South Florida (2 vacanies)
- Appointment of University Trustee, University of West Florida (1 vacancy)
- Agenda item for Board action – pdf [54.62 KB]
Select Committee on Florida Polytechnic University Report
Governor Mori Hosseini
Concluding Remarks and Adjournment
Chair Colson
Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing)
- Updated Meeting Packet, revised page 297, as of 1/9/13 – pdf [422.90 KB]