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Board of Governors – Regular Meeting

Thursday, August 7, 2008, between 1:00 and 2:00 PM

Attendees

Chair
  • Sheila McDevitt
Members
  • All Board Members

Agenda

Consent Agenda Items for Approval

Former BOR Rule 6C-5.910, (Personnel), Recruitment, Selection, Appointment, and Non-reappointment
Former BOR Rule 6C-5.915, (Personnel), Compensation
Former BOR Rule 6C-5.920, (Personnel), Benefits and Hours of Work
Former BOR Rule 6C-5.925, (Personnel), Evaluation and Recognition
Former BOR Rule 6C-5.930, (Personnel), Learning Opportunities
Former BOR Rule 6C-5.935, (Personnel), Promotion, Change in Assignment, Demotion and Transfer
Former BOR Rule 6C-5.940, (Personnel), Tenure and Permanent Status
Former BOR Rule 6C-5.945, (Personnel), Employee Ethical Obligations and Conflicts of Interest
Former BOR Rule 6C-5.950, (Personnel), Disciplinary Actions, Complaints, and Appeals
Former BOR Rule 6C-5.955, (Personnel), Separations from Employment and Layoff
Budget, Finance and Business Operations Committee

Mr. Tico Perez

Approval, Notice to Amend BOG Regulation 7.002, Tuition and Fee Assessment, Collection, Accounting and Remittance
Approval, Notice to Create New BOG Regulation 7.015, Florida National Guard Educational Assistance Programs
Audit and Compliance Committee

Mr. Norman Tripp

Facilities and Real Estate Committee

Ms. Ava Parker

Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of Florida Board of Trustees and Alachua County and the City of Gainesville
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of South Florida Board of Trustees and the City of Lakeland
Approval, Resolution of the Board of Governors Authorizing the Issuance by the University of Central Florida Finance Corporation of Taxable Debt to Finance the Purchase and Renovation of Two Former Fraternity Houses, Main Campus, UCF

Concluding Remarks and Adjournment

Chair McDevitt