Thursday, January 29, 2009, between 12:30 and 1:30 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 [35.96 KB]
- SUS 2009-2010 Medical Schools LBR Adopted by the BOG August 7, 2008 – vnd.ms-excel [26.00 KB]
Approval, Board Minutes
- Agenda item for Board action – pdf [36.61 KB]
Board of Governors Meeting, November 20, 2008
- Minutes of meeting held November 20, 2008 – pdf [72.55 KB]
Board of Governors Foundation, Inc., Meeting, November 20, 2008
- Minutes of meeting held November 20, 2008 – pdf [34.64 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [35.99 KB]
- Legislative Special Session 2008-2009 Budget Summary – pdf [36.92 KB]
- SUS House and Senate Conference Report Reductions 2008-09 – pdf [57.74 KB]
- BOG House and Senate General Office Reductions 2008-09 – vnd.ms-excel [66.00 KB]
Focus on the SUS: Higher Education Commission
Florida Chamber of Commerce; Florida Council of 100
- Agenda item for Board information – pdf [35.17 KB]
Focus on the SUS: FAMU – Bio-security Challenges posed by Invasive Species
President James Ammons; Dr. Moses Kairo, Center of Biological Control
- Agenda item for Board information – pdf [37.05 KB]
- Presentation – pdf [1.74 MB]
Update: Shared Services
Ms. Ann Duncan; Mr. Rick Walsh
- Agenda item for Board information – pdf [41.85 KB]
- Shared Services Ideas – vnd.ms-excel [37.00 KB]
- Workplan for Sustainability/Energy Management – pdf [59.30 KB]
- Workplan for Builders Risk Management – pdf [69.18 KB]
- Workplan for Offce Supplies – pdf [69.63 KB]
Report, Presidential Work Group on Financial Aid
President James Ammons
- Agenda item for Board information – pdf [36.22 KB]
Consent Agenda Items for Approval
Final Approval, BOG Regulations Approved for Notice in November
Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda item for Board action – pdf [44.92 KB]
Regulation 3.006, Accreditation
- Agenda item for Board action – pdf [45.21 KB]
Regulation 3.004, Honorary Degrees
- Agenda item for Board action – pdf [45.52 KB]
Regulation 3.009, Student Financial Aid
- Agenda item for Board action – pdf [41.61 KB]
Regulation 6.009, Admission of International Students to SUS Institutions
- Agenda item for Board action – pdf [42.79 KB]
Regulation 6.010, Student Affairs Administration
- Agenda item for Board action – pdf [46.93 KB]
Regulation 6.0115, Observance of Religious Holiday
- Agenda item for Board action – pdf [43.45 KB]
Regulation 6.018, Substitution or Modification of Requirements for Program Admission, Undergraduate Transfer, and for Graduation by Students with Disabilities
- Agenda item for Board action – pdf [42.19 KB]
Regulation 10.004, Educational Research Centers for Child Development
- Agenda item for Board action – pdf [44.38 KB]
Repeal, BOG Regulation 6.022, Veteran’s Benefits – Inmate Students, Noticed in November
- Agenda item for Board action – pdf [42.89 KB]
Action Items/Status Reports, Board Committees
- Chancellor Search Committee
- Agenda item for Board information, action as necessary – pdf [38.44 KB]
Trustee Nomination and Board Procedures Committee
Approve, Notice of Intent, BOG Regulation Establishing Powers and Duties of University Boards of Trustees
- Agenda item for Board action – pdf [39.17 KB]
Strategic Planning and Academic and System Oversight Committee
Approve Proposals for New Degree Programs, Approved by the Committee in November – Ph.D., Geosciences, FAU
- Agenda item for Board action – pdf [41.98 KB]
Approve Proposals for New Degree Programs, Approved by the Committee in November – Doctor of Nursing Practice, FSU
- Agenda item for Board action – pdf [43.55 KB]
Approve Proposals for New Degree Programs, Approved by the Committee in November – Ph.D., History, USF
- Agenda item for Board action – pdf [43.40 KB]
Approve Proposals for New Degree Programs, Approved by the Committee in November – Ph.D., Government, USF
- Agenda item for Board action – pdf [42.89 KB]
Approve Proposals for New Degree Programs, Approved by the Committee in November – Ph.D., Sociology, USF
- Agenda item for Board action – pdf [43.27 KB]
Approve Termination, Ph.D., Industrial and Systems Engineering, FIU, Approved by the Committee in November
- Agenda item for Board action – pdf [41.38 KB]
Approve Annual Report: Florida 21st Century, Technology, Research, and Scholarship Enhancement Act Programs
- Agenda item for Board action – pdf [41.59 KB]
- Final Report – pdf [1.76 MB]
Approve Limited Access Status, B.A., Graphic Design, USF
- Agenda item for Board action – pdf [44.14 KB]
Approve Proposals for New Degree Programs, Approved by the Committee in January (see materials under morning committee meeting) – PharmD, USF
Student Affairs and Campus Life Committee
Approve, Notice of Intent, BOG Regulation 8.003, Textbook Adoption
- Agenda item for Board action – pdf [42.98 KB]
Facilities and Real Estate Committee
Approve, 2009-2010 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [70.74 KB]
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between FGCU Board of Trustees and Lee County
- Agenda item for Board action – pdf [38.48 KB]
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the UWF Board of Trustees and Escambia County
- Agenda item for Board action – pdf [39.07 KB]
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the FSU Board of Trustees and Leon County
- Agenda item for Board action – pdf [38.68 KB]
Approve, Notice of Intent, BOG Regulation 17.001, Leasing
- Agenda item for Board action – pdf [38.03 KB]
Audit and Compliance Committee
Concluding Remarks and Adjournment
Chair McDevitt