Thursday, August 7, 2003, between 11:00 AM and 1:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order
Mrs. Carolyn Roberts
Chancellor’s Report
Chancellor Debra Austin
Commissioner’s Report
Commissioner Jim Horne
Consent Agenda
Approve Transaction Quitclaiming Title to Property to certain Fraternities and Sororities, UF
- Agenda item for Board action and Supporting Documentation – pdf [12.80 MB]
Adoption of Bond Resolutions
Adoption of a Resolution authorizing the Issuance of Not to Exceed $32,500,000 Florida State University Financial Assistance, Inc., Refunding Revenue Bonds to Refund Certain Outstanding Obligations
- Agenda item for Board action and Supporting Documentation – pdf [2.91 MB]
Adoption of a Resolution approving the Financing of the Construction of a Portion of a Genetics and Cancer Research Facility on the Campus of the University of Florida and Approving the Issuance by the University of Florida Research Foundation, Inc., of Capital Improvement Bonds Not to Exceed $35mil
- Agenda item for Board action and Supporting Documentation – pdf [6.28 MB]
Consideration of Trustee Appointment, New College of Florida Board of Trustees
Mrs. Roberts
- Agenda item for Board action – pdf [16.99 KB]
Consideration of 2004-2005 University System Legislative Budget Request
- Agenda item for Committee action – pdf [570.97 KB]
- Attachment I – pdf [3.60 MB]
- Attachment II – pdf [6.39 MB]
Unfinished Business
Concluding Remarks and Adjournment
Mrs. Roberts