Thursday, August 7, 2008, between 1:00 and 2:00 PM
Attendees
Chair
- Sheila McDevitt
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Sheila McDevitt
- Agenda item for Board information – pdf [43.86 KB]
Recognition, Former Chair Carolyn Roberts, 2003-2008
Chair McDevitt
- Agenda item for Board information – pdf [44.33 KB]
Approval, Board Minutes
- Agenda item for Board action – pdf [44.34 KB]
- Minutes of meeting held June 19, 2008 – pdf [109.77 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [43.89 KB]
Focus on the SUS: Partnership Agreements
President Frank Brogan, FAU; President Wilson Bradshaw, FGCU
- Agenda item for Board information – pdf [44.85 KB]
Consent Agenda Items for Approval
Final Approval, Repeal, Former Board of Regents Rules, Noticed in June
- Agenda item for Board action – pdf [65.21 KB]
Former BOR Rule 6C-5.910, (Personnel), Recruitment, Selection, Appointment, and Non-reappointment
- Rule 6C-5.910 – pdf [104.19 KB]
Former BOR Rule 6C-5.915, (Personnel), Compensation
- Rule 6C-5.915 – pdf [101.51 KB]
Former BOR Rule 6C-5.920, (Personnel), Benefits and Hours of Work
- Rule 6C-5.920 – pdf [113.70 KB]
Former BOR Rule 6C-5.925, (Personnel), Evaluation and Recognition
- Rule 6C-5.925 – pdf [82.87 KB]
Former BOR Rule 6C-5.930, (Personnel), Learning Opportunities
- Rule 6C-5.930 – pdf [83.12 KB]
Former BOR Rule 6C-5.935, (Personnel), Promotion, Change in Assignment, Demotion and Transfer
- Rule 6C-5.935 – pdf [94.84 KB]
Former BOR Rule 6C-5.940, (Personnel), Tenure and Permanent Status
- Rule 6C-5.940 – pdf [94.70 KB]
Former BOR Rule 6C-5.945, (Personnel), Employee Ethical Obligations and Conflicts of Interest
- Rule 6C-5.945 – pdf [93.46 KB]
Former BOR Rule 6C-5.950, (Personnel), Disciplinary Actions, Complaints, and Appeals
- Rule 6C-5.950 – pdf [103.37 KB]
Former BOR Rule 6C-5.955, (Personnel), Separations from Employment and Layoff
- Rule 6C-5.955 – pdf [101.26 KB]
Former BOR Rule 6C-8.010, Incentive Efficiency Program
- Agenda item for Board action – pdf [46.77 KB]
- Rule 6C-8.010 – pdf [56.45 KB]
Former BOR Rule 6C-16.002, Approval (of motor vehicles and watercraft)
- Agenda item for Board action – pdf [50.40 KB]
- Rule 6C-16.002 – pdf [96.18 KB]
Former BOR Rule 6C-16.005, Maintenance
- Agenda item for Board action – pdf [50.90 KB]
- Rule 6C-16.005 – pdf [94.54 KB]
Former BOR Rule 6C-16.006, Aircraft
- Agenda item for Board action – pdf [49.68 KB]
- Rule 6C-16.006 – pdf [92.21 KB]
Ratify Legislatively Designated Centers of Excellence
- Agenda item for Board action – pdf [379.14 KB]
Approve, Notice of Intent to Promulgate Amended BOG Regulation 10.001, Self-Insurance Programs
- Agenda item for Board action – pdf [86.59 KB]
- Regulation 10.001 – pdf [55.67 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information, action as necessary – pdf [45.71 KB]
Budget, Finance and Business Operations Committee
Mr. Tico Perez
Approval, 2009-2010 SUS Budget Request
- Agenda item for Board action – pdf [54.63 KB]
Approval, 2009-2010 Board General Office Budget Request
- Agenda item for Board action – pdf [54.63 KB]
Approval, Notice to Amend BOG Regulation 7.001, Tuition and Associated Fees
- Agenda item for Board action – pdf [49.41 KB]
Approval, Notice to Amend BOG Regulation 7.002, Tuition and Fee Assessment, Collection, Accounting and Remittance
- Agenda item for Board action – pdf [49.64 KB]
Approval, Notice to Amend BOG Regulation 7.003, Fees, Fines and Penalties
- Agenda item for Board action – pdf [49.16 KB]
Approval, Notice to Amend BOG Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Board action – pdf [50.13 KB]
Approval, Notice to Repeal BOG Regulation 7.004, Deferred Payment of Fees
- Agenda item for Board action – pdf [48.60 KB]
Approval, Notice to Create New BOG Regulation 7.015, Florida National Guard Educational Assistance Programs
- Agenda item for Board action – pdf [50.99 KB]
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
- Agenda item for Board action – pdf [78.86 KB]
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
- Agenda item for Board action – pdf [77.88 KB]
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
- Agenda item for Board action – pdf [87.96 KB]
Concluding Remarks and Adjournment
Chair McDevitt