Thursday, November 18, 2004, between 12:30 and 3:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Mrs. Carolyn Roberts
- Appointment Process, University Board of Trustees
- Agenda item for Board information – pdf [15.58 KB]
Unfinished Business
- Request to fund a Coastal Research Vessel, Florida Institute of Oceanography
- Tuition and Fee Policy
Approval: Minutes of Meeting held October 21, 2004
- Agenda item for Board action – pdf [15.02 KB]
- Minutes – pdf [68.47 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda item for Board information – pdf [15.32 KB]
- Comments on International Education Awareness Week – pdf [53.16 KB]
- 2005 Legislative Session Education Committee Memberships – pdf [533.98 KB]
Commissioner’s Report
Commissioner John Winn
- Agenda item for Board information – pdf [16.60 KB]
- K-20 Education Performance Accountability: Recommendations – pdf [54.68 KB]
Consideration
Proposed Policies and Procedures, Interim Presidential Search, Florida A & M University
- Agenda item for Board action – pdf [25.78 KB]
- Supporting Materials – pdf [394.49 KB]
Discussion
Procedures and Rulemaking by the Board of Governors and the State University Boards of Trustees
- Agenda item for Board information – pdf [18.25 KB]
- Procedure – pdf [73.08 KB]
Consideration of New Degree Programs
Authorization to Implement Ph.D., Environmental Economics, UCF
- Agenda item for Board action, and Staff Analysis – pdf [153.41 KB]
- Presentation – pdf [1,001.75 KB]
Authorization to Implement Ph.D., Public Health, FIU
- Agenda item for Board action, and Staff Analysis – pdf [156.23 KB]
Consent Action Items
Consideration of a Resolution of the Board of Governors Authorizing the Issuance of Revenue Bonds by the Florida Gulf Coast University Financing Corporation, Inc., to Finance Phase VII of the North Lake Village Student Residences on the Campus, FGCU
- Agenda item for Board action – pdf [30.23 KB]
- Requesting Resolution – pdf [92.06 KB]
- Project Summary – pdf [76.87 KB]
- Financial Plans, Student Housing, Phase VII – vnd.ms-excel [31.00 KB]
- Financial Plans, Student Housing System – vnd.ms-excel [31.50 KB]
- Summary of Master Ground Lease – pdf [70.17 KB]
- Summary of Master Operating Lease – pdf [71.43 KB]
Consideration of a Resolution of the Board of Governors Authorizing the Issuance of Revenue Bonds by the Florida Gulf Coast University Financing Corporation, Inc., to Finance Garage on the Campus, FGCU
- Agenda item for Board action – pdf [29.81 KB]
- Requesting Resolution – pdf [91.14 KB]
- Financial Plan – vnd.ms-excel [31.50 KB]
- Summary of Master Ground Lease – pdf [70.18 KB]
- Summary of Master Operating Lease – pdf [71.41 KB]
Presentation
Proposal for a Program in Allopathic Medicine, FIU
President Mitch Maidique
- Agenda item for Board information – pdf [17.86 KB]
- Proposal – pdf [1.72 MB]
- Appendices – pdf [520.48 KB]
Status Reports, Board Committees
- Strategic Planning/ Educational Policy – Mr. John Dasburg
- Performance and Accountability – Mr. Steve Uhlfelder
- Agenda item for Board information; action as needed – pdf [15.49 KB]
Concluding Remarks and Adjournment
Mrs. Roberts