Thursday, April 21, 2005, between 2:15 and 5:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Mrs. Carolyn Roberts
- Agenda item for Board information – pdf [14.51 KB]
Approval: Minutes of Meeting held March 24, 2005
- Agenda item for Board action – pdf [15.10 KB]
- Minutes – pdf [60.94 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda item for Board information – pdf [15.32 KB]
- Recommendations to Governor Bush on the Division of Constitutional Responsibilities Between the Florida Legislature and the Board of Governors of the State University System – pdf [627.96 KB]
- Senate Education Appropriations Conferees – pdf [55.51 KB]
- 2005 Legislative Session Key BOG and SUS Substantive Legislation as of April 15, 2005 – pdf [325.83 KB]
- Five-Year CIP Sequenced by Priority Number, April 21, 2005 – pdf [329.58 KB]
- 2005-2006 FCO Budget Request – pdf [235.39 KB]
Commissioner’s Report
Commissioner John Winn
Action Items coming out of Board Committee
Finance Committee/Facilities Committee
Approval of 2006-2007 SUS Legislative Budget Request
- Agenda item for Board action – pdf [19.41 KB]
Development Guidelines
- Draft Guidelines – pdf [50.50 KB]
Student Affairs Committee
Approval of Resolution adopting Rule 6A-10.044, Residency for Tuition Purposes
- Agenda item for Board action – pdf [31.93 KB]
- Draft Resolution – pdf [261.36 KB]
Consent Items
Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request, 2005-2006 Alec P. Courtelis Faculty Enhancement Challenge Grant Program Project List
- Agenda item for Board action – pdf [24.20 KB]
- Amended 2005-2006 Alec P. Courtelis Facility Enhancement Challenge Grant Program Project List (April 21, 2005) – vnd.ms-excel [23.50 KB]
Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request, Five-Year Capital Improvement Plan
- Agenda item for Board action – pdf [23.68 KB]
- Amended 2005/2006-2010/2011 SUS Five-Year Capital Improvement Plan Project List – vnd.ms-excel [86.50 KB]
Resolution Approving the Issuance of Revenue Bonds by the University of Florida Athletic Association, Inc., to Finance Construction of the Baseball/Football Locker Room Facilities and Lemerand Center Renovations
- Agenda item for Board action, and Supporting Documents – pdf [50.78 KB]
Resolution Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on Behalf of Florida State University to Finance the Construction of a Housing Facility (DeGraff Hall) on the Campus, FSU
- Agenda item for Board action, and Supporting Documents – pdf [44.83 KB]
Authorize the Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of Central Florida Board of Trustees and Orange County
- Agenda item for Board action – pdf [35.27 KB]
Auxiliary Facilities that have Bond Covenants Requiring Approval of 2005-2006 Operating Budgets and Facility Maintenance and Equipment
- Agenda item for Board action, and Supporting Documents – pdf [6.38 MB]
Concluding Remarks and Adjournment
Mrs. Roberts