Thursday, January 22, 2004, between 1:30 and 5:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Mrs. Carolyn Roberts
- Welcome: President “Bernie” Machen
- Agenda item for Board information – pdf [14.94 KB]
Approval: Minutes of Meeting held December 3, 2003
- Agenda item for Board action – pdf [15.74 KB]
- Minutes of Meeting held December 3, 2003 – pdf [26.51 KB]
- BOG Foundation Minutes for December 3, 2003 – pdf [48.32 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda item for Board information – pdf [15.69 KB]
Commissioner’s Report
Commissioner Jim Horne
- Agenda item for Board information – pdf [15.48 KB]
Consideration: Legislative Agenda, 2004 Session
Mrs. Roberts
- Agenda item for Board action – pdf [17.41 KB]
- Clarifying Responsibilities of BOG and SBOE – pdf [17.19 KB]
- Glitches – pdf [26.76 KB]
- Articulation and Access – pdf [16.66 KB]
- Tuition and Fees – pdf [28.10 KB]
- Requirements for State-approved Teacher Education Programs – pdf [17.46 KB]
- Criteria for Program Approval; New Degree Authorization; Exceptions to 120 Credit Hours to Degree – pdf [31.87 KB]
- Authorization and Approval of Long-Term Debt Financing Proposals (Bond Issues) for SUS Construction Projects – pdf [18.68 KB]
- Legislative Budget Request – pdf [31.57 KB]
- Enrollment Planning – pdf [32.87 KB]
- Presidential Search and Evaluation – pdf [28.71 KB]
- Naming Buildings – pdf [24.47 KB]
- Repeal of Required SUNCOM Use by Universities – pdf [48.72 KB]
- Major Gifts – pdf [18.05 KB]
Consideration of Academic Program: Implementation Authorization, Ph.D., Conservation Biology, UCF
Dr. R.E. LeMon
- Agenda item for Board action and Staff Analysis – pdf [72.45 KB]
Discussion: Recommendations from the Funding Formula Committee
Chancellor Austin
- Agenda item for Board action – pdf [16.06 KB]
- Report from Workgroup – pdf [357.77 KB]
- Presentation – pdf [4.45 MB]
Consent Agenda
Approve allocations of funds from the University Concurrency Trust Fund to update University Campus Master Plans in accordance with Florida Statutes
- Agenda item for Board action – pdf [22.45 KB]
Consideration of Amended 2004-2005 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [25.92 KB]
- Title Page: Courtelis Facility Enhancement Challenge Grant Program Project List – pdf [8.23 KB]
- 2004-2005 Courtelis Challenge Grant List – vnd.ms-excel [28.00 KB]
- Title Page: Amended Request for Legislative Approval for the SUS to Construct Facilities which are to be Financed or Partially Financed through the Issuance of Revenue Bonds – pdf [15.88 KB]
- Proposed Language for 2004-2005 FCO Appropriation Bill Items: Authorization to Sell Revenue Bonds on Behalf of Universities – pdf [25.72 KB]
- 2004-2005 FCO Projects Requiring Legislative Approval to Sell Bonds – vnd.ms-excel [45.50 KB]
- Title Page: Amended Request for Legislative Approval for the Financing and Acquisition of Facilities by Direct Support Orgnaizaitons of the SUS – pdf [15.69 KB]
- Proposed Language for 2004-2005 FCO Appropriation Bill Items: Authority for Financing and Acquisition of Facilities by Direct Support Organizations – pdf [25.32 KB]
- 2004-2005 FCO Projects Requiring Legislative Approval to be Financed and Constructed by a DSO – vnd.ms-excel [214.50 KB]
Status Reports, Board Committees
- Strategic Planning/ Educational Policy – Mr. John Dasburg
- Audit – Mr. Miguel DeGrandy
- Performance and Accountability – Mr. Steve Uhlfelder
- Agenda item for Board information; action as necessary – pdf [15.40 KB]
Presentation: Accountability in Engineering Programs
Dean Pramod Khargonekar, UF
- Presentation – pdf [535.07 KB]
Presentation: Update, Partnership Agreement with the Office of Civil Rights
Dr. Adeola Fayemi
- Agenda item for Board information – pdf [18.75 KB]
- Executive Summary – pdf [48.38 KB]
Concluding Remarks and Adjournment
Mrs. Roberts