Thursday, February 26, 2009, between 9:00 and 10:00 AM
Attendees
Chair
- Sheila McDevitt
Vice-chair
- Ava Parker
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Sheila McDevitt
Report, President-in-Residence
President John Delaney
Discussion, Florida Prepaid Program Issues
Chair McDevitt
- Memo to BOG Members from Chair McDevitt re Agreement with Prepaid – pdf [10.63 KB]
- Narrative – pdf [67.91 KB]
- Agreement – pdf [423.27 KB]
Update, Federal Economic Stimulus Package
Mr. Tim Jones
- Agenda item for Board information – pdf [49.26 KB]
Status Report, New Medical Schools, UCF and FIU
Dr. R.E. LeMon
- Agenda item for Board information – pdf [39.80 KB]
- University of Central Florida College of Medicine Status Report – pdf [13.84 MB]
- Florida International University College of Medicine Status Report – pdf [208.15 KB]
Approve, Authorization to Implement a Guaranteed Energy Performance Program, FAMU, Tallahassee Campus
Mr. Chris Kinsley
- Agenda item for Board action – pdf [56.84 KB]
- Project Summary – pdf [62.72 KB]
- Attachment I – vnd.ms-excel [23.00 KB]
Concluding Remarks and Adjournment
Chair McDevitt