Thursday, April 22, 2004, between 1:30 and 3:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Mrs. Carolyn Roberts
- Welcome: President Fred Gainous
- Agenda item for Board information – pdf [14.44 KB]
Approval: Minutes of Meeting held March 18, 2004
- Agenda item for Board action – pdf [14.64 KB]
- Minutes – pdf [38.24 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda item for Board information – pdf [15.79 KB]
Commissioner’s Report
Commissioner Jim Horne
- Agenda item for Board information – pdf [15.60 KB]
Presentation: “We Must Do Better” – Different Points of View
Mr .Stanley G. Tate, Chair, Board, Florida Pre-Paid Tuition, and Senator Ken Pruitt, Chair, Senate Appropriations Committee
- Presentation – pdf [1.34 MB]
Consideration: Legislative Agenda, 2004 Session
Mrs. Roberts
- Agenda item for Board discussion – pdf [15.73 KB]
- Update on Key Issues – pdf [90.15 KB]
- Budget Recommendations - Major Issue Summary - D&G Appropriated Funds Only – pdf [337.68 KB]
Consent Action Items
Consideration of a Resolution of the Board of Governors approving the Financing of the Construction of a West Campus Dining Facility on the West End of Campus and the Renovation and Restoration of the Dining Facility in the East Wing of the William H. Johnston Building on the Main Campus, FSU
- Agenda item for Board action – pdf [68.26 KB]
- Resolution – pdf [57.68 KB]
- Project Summary – pdf [77.35 KB]
- Financial Plan – vnd.ms-excel [31.00 KB]
Consideration of Auxillary Facilities that have Bond Covenants requiring Approval of 2004-2005 Operating Budgets and Facility Maintenance and Equipment Reserve Fund Reports, pp. 26-69
Status Reports, Board Committees
- Performance and Accountability – Mr. Steve Uhlfelder
- Student Affairs – Dr. Zach Zachariah
- Facilities – Ms. Ava Parker
- Finance – Ms. Gerri Moll
- Strategic Planning/ Educational Policy – Mr. John Dasburg
- Audit – Mr. Miguel DeGrandy
- Agenda item for Board information; action as necessary – pdf [15.51 KB]
Concluding Remarks and Adjournment
Mrs. Roberts