Thursday, September 24, 2009, between 1:00 and 2:00 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 – pdf [36.13 KB]
Approval, Board Minutes: Board of Governors Meeting, August 6, 2009
- Agenda item for Board action – pdf [35.22 KB]
- Minutes of meeting held August 6, 2009 – pdf [80.38 KB]
Chancellor’s Report
Chancellor Frank T. Brogan
- Agenda item for Board information – pdf [35.63 KB]
Presentation, USF Center of Excellence for Biomolecular Identification and Targeted Therapeutics
Dr. Daniel Lim, Center Director
- Agenda item for Board information – pdf [46.34 KB]
- Center Mission Statement – pdf [55.52 KB]
- Presentation – pdf [8.22 MB]
Ratification, Interim President FAU
Ms. Nancy Blosser, Chair, FAU Board of Trustees
- Agenda item for Board action – pdf [41.75 KB]
- Curriculum Vitae of Dr. John Pritchett – pdf [100.31 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information; action as necessary – pdf [38.48 KB]
Budget, Finance and Business Operations Committee
Mr. Tico Perez
Approve, 2009-2010 State University System Operating Budgets
- Agenda item for Board action – pdf [39.56 KB]
Approve, Notice of Intent to Amend BOG Regulation 7.001, Tuition and Associated Fees
- Agenda item for Board action – pdf [41.57 KB]
Approve, Notice of Intent to Amend BOG Regulation 7.003, Fees, Fines and Penalties
- Agenda item for Board action – pdf [40.21 KB]
Approve, Notice of Intent to Amend BOG Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Board action – pdf [40.66 KB]
Approve, 2010-11 Legislative Budget Requests – State University System and Board General Office
- Agenda item for Board action – pdf [46.63 KB]
Approve, 2010-11 Legislative Agenda Issues
- Agenda item for Board action – pdf [43.78 KB]
Facilities and Real Estate Committee
Ms. Ava Parker
Approve Resolution authorizing the issuance of Revenue Bonds by the Division of Board Finance of the State Board of Administration of Florida to finance the construction of a Health and Wellness Center, FSU
- Agenda item for Board action – pdf [61.18 KB]
Approve Resolution authorizing the issuance of Revenue Bonds by the Division of Bond Finance of the State Board of Administration of Florida to finance the construction of a Parking Garage, UCF
- Agenda item for Board action – pdf [53.99 KB]
Approve, 2010-2011 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [86.12 KB]
Approve, 2010-2011 Legislative Agenda Issues
- Agenda item for Board action – pdf [68.53 KB]
Final Approval, Amended Regulation 14.002, Definitions (Construction Program)
- Agenda item for Board action – pdf [40.52 KB]
Final Approval, Amended Regulation 14.004, Public Announcement and Qualification Procedure (Construction Program)
- Agenda item for Board action – pdf [45.25 KB]
Final Approval, Amended Regulation 14.005, Certification and Competitive Selection of Architects/Engineers (Construction Program)
- Agenda item for Board action – pdf [39.78 KB]
Final Approval, Amended Regulation 14.0055, Certification and Competitive Selection for Construction Management Services (Construction Program)
- Agenda item for Board action – pdf [40.46 KB]
Approve, Notice of Intent to Adopt BOG Regulation 21.111, Campus Master Plan Consistency with the State Comprehensive Plan and not in Conflict with Local Government Comprehensive Plans
- Agenda item for Board action – pdf [39.40 KB]
Trustee Nomination and Board Procedures Committee
Student Affairs and Campus Life Committee
Ms. Ann Duncan
Approve, Notice of Intent to Amend BOG Regulation 6.011, Student Ombudsman
- Agenda item for Board action – pdf [46.91 KB]
Approve, Notice of Intent to Amend BOG Regulation 6.014, Student Governments
- Agenda item for Board action – pdf [41.72 KB]
Strategic Planning and Academic and System Oversight Committee
Mr. Frank Martin
Approve, Exception to 120 hours to degree, Bachelor’s of Music with an Emphasis in Music Business, FAU
- Agenda item for Board action – pdf [51.50 KB]
Approve, Request to Offer Lower-level Coursework at USF-Polytechnic, USF
- Agenda item for Board action – pdf [50.91 KB]
Approve, Notice of Intent to Amend BOG Regulation 6.002, Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshman
- Agenda item for Board action – pdf [46.25 KB]
Approve, Notice of Intent to Amend BOG Regulation 6.004, Admission of Undergraduate, Degree-Seeking Transfer Students
- Agenda item for Board action – pdf [42.62 KB]
Approve, Notice of Intent to Amend BOG Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda item for Board action – pdf [53.86 KB]
Approve Requests for Academic Infrastructure Support Organization Status: Florida Center for Library Automation
- Agenda item for Board action – pdf [42.88 KB]
Approve Requests for Academic Infrastructure Support Organization Status: Florida Institute of Oceanography
- Agenda item for Board action – pdf [43.39 KB]
Approve Requests for Academic Infrastructure Support Organization Status: University Press of Florida
- Agenda item for Board action – pdf [41.84 KB]
Approve, Public Notice of Intent to Promulgate BOG Regulation, University Work Plans and Annual Reports
- Agenda item for Board action – pdf [44.40 KB]
Concluding Remarks and Adjournment
Chair Sheila McDevitt