Thursday, January 28, 2010, between 12:30 and 2:30 PM
Attendees
Chair
- Sheila McDevitt
Vice-chair
- Ava Parker
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Sheila McDevitt
- Agenda item for Board information – msword [27.50 KB]
Approval, Board Minutes
- Agenda item for Board action – msword [30.00 KB]
Board of Governors Meetings, September 24, 2009, and November 12, 2009
- Minutes of Meeting held September 24, 2009-2009-09-24 – pdf [74.00 KB]
- Minutes of Meeting held November 12, 2009 – pdf [33.40 KB]
Board of Governors Meetings, Telephone Conference Call, October 22, 2009, and December 10, 2009
Board of Governors Foundation, Inc., December 10, 2009
Chancellor’s Report
Chancellor Frank T. Brogan
- Agenda item for Board information – msword [29.50 KB]
Consent Agenda Items for Approval
Regulation 5.900, State University System General Personnel Policy
- Agenda item for Committee action – msword [37.50 KB]
- Regulation 5.900 – pdf [19.72 KB]
Regulation 12.001, Florida Solar Energy Center
- Agenda item for Board action – msword [30.50 KB]
- Regulation 12.001 – pdf [41.69 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information; action as necessary – msword [29.50 KB]
Budget, Finance and Business Operations Committee
Mr. Tico Perez
Approve, Amended 2010-11 Operating Legislative Budget Requests: State University System, and Board General Office
- Agenda item for Board action – msword [33.50 KB]
Approve, Tuition Differential Report and 2010 Tuition Differential Timeline
- Agenda item for Board action – msword [35.50 KB]
Facilities and Real Estate Committee
Ms. Ava Parker
Approve, Amended 2010-11 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – msword [39.00 KB]
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the Florida Atlantic University Board of Trustees and the Town of Davie
- Agenda item for Board action – msword [35.50 KB]
Approve Resolution of the Board of Governors Authorizing the Issuance by the Florida Atlantic University Financing Corporation of Debt to Finance the Construction of a Student Residence Facility, Boca Raton Campus
Consideration, Proposed Statutory Language, Public Private Partnerships
- Proposed Statutory Language – msword [31.50 KB]
Student Affairs and Campus Life Committee
Ms. Ann Duncan
Audit and Compliance Committee
Mr. Norm Tripp
Strategic Planning and Academic and System Oversight Committee
Mr. Frank Martin
Approval, State University System of Florida 2009 Annual Report
- Agenda item for Board action – msword [39.00 KB]
Approval, Request for Limited Access status, B.S., Sustainability and the Built Environment, UF
- Agenda item for Board action – msword [35.00 KB]
Final Approval, Regulations Previously Noticed: Regulation 6.002, Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshman
- Agenda item for Board action – msword [34.50 KB]
Final Approval, Regulations Previously Noticed: Regulation 6.004, Transfer Students – Undergraduate
- Agenda item for Board action – msword [34.50 KB]
Final Approval, Regulations Previously Noticed: Repeal, Regulation 6.005, Acceptance of College Credit by Examination
- Agenda item for Board action – msword [31.50 KB]
Approval, Notice of Intent to Amend BOG Regulation 7.005, Residency for Tuition Purposes
- Agenda item for Board action – msword [33.00 KB]
Trustee Nomination and Board Procedures Committee
Dr. Zach Zachariah
Concluding Remarks and Adjournment
Chair Sheila McDevitt