Thursday, June 22, 2006, between 2:00 and 5:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Carolyn Roberts
- Recognition, Joe Goldberg
- Recognition, Dr. Martha Pelaez
- Agenda item for Board information – pdf [35.49 KB]
Approval, Minutes of Meeting held April 27, 2006
- Agenda item for Board action – pdf [34.95 KB]
- Minutes of meeting held April 27, 2006 – pdf [66.39 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [36.22 KB]
Commissioner’s Report
Commissioner John Winn
- Agenda item for Board information – pdf [36.01 KB]
Election of Board Officers, Chair and Vice Chair
- Agenda item for Board action – pdf [36.94 KB]
Appointments, Trustees, University Boards of Trustees
- Agenda item for Board action – pdf [37.34 KB]
Status Report, 2006 Legislative Session
Mr. Rick Maxey
- Agenda item for Board information – pdf [40.46 KB]
- Presentation – pdf [4.04 MB]
2006 Substantive Issues Agenda Status Report
- 2006 Substantive Issues Agenda Status Report – pdf [358.91 KB]
2006 Enrolled Bills Status Report
- Report – vnd.ms-excel [19.00 KB]
2006 PECO Projects, after Governor’s Vetoes
- Report – vnd.ms-excel [72.00 KB]
Status Report, Emergency Management Task Force
Dr. Sandra Flake, UWF
- Agenda item for Board action – pdf [47.73 KB]
- May 4, 2006, Memorandum from Chancellor Mark B. Rosenberg to SUS Presidents – pdf [47.06 KB]
- Presentation – pdf [4.57 MB]
Consideration, Proposed Amendment of Regulation 6C-10.001, Self-Insurance Programs
Ms. Vikki Shirley
- Agenda item for Board action – pdf [53.34 KB]
- Proposed Regulation – pdf [68.07 KB]
Consent Agenda:
Approval of Faculty Practice Plan, FSU College of Medicine and Amendment to Regulation 6C-9.017, Faculty Practice Plans
- Agenda item for Board action – pdf [53.76 KB]
- Faculty Practice Plan – pdf [758.01 KB]
- Articles of Incorporation – pdf [1.08 MB]
- Bylaws – pdf [70.97 KB]
- Amended Regulation – pdf [45.57 KB]
Request to Offer B.S., Environmental Engineering, in Excess of 120 Credit Hours, FIU
- Agenda item for Board action – pdf [42.22 KB]
Limited Access Status for the Exercise Science Track, B.S., Physical Education, USF
- Agenda item for Board action – pdf [43.30 KB]
- Limited Access Program Request from USF – pdf [876.44 KB]
Status Reports/Action Items, Board Committees
- Agenda item for Board information – pdf [36.97 KB]
Economic Development
Ms. Ann Duncan
Strategic Planning/Educational Policy
Mr. John Dasburg
Request to Offer Lower Level Coursework at Off-Campus Sites, FGCU
- Agenda item for Board action – pdf [40.42 KB]
Student Affairs
Ms. Sheila McDevitt
Performance and Accountability
Mr. Charlie Edwards
Concluding Remarks and Adjournment
Chair Carolyn Roberts