Thursday, December 6, 2007, between 11:00 AM and 12:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Carolyn Roberts
- Agenda item for Board information – pdf [35.48 KB]
Approval, Board Minutes: Board Meeting held September 27, 2007
- Agenda item for Board approval – pdf [35.82 KB]
- Minutes of meeting held September 27, 2007 – pdf [102.34 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [36.11 KB]
University Operational Efficiencies
Chancellor Mark Rosenberg
2008 Spring Semester Tuition Increase – Revenue Uses
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [42.64 KB]
- Use of Tuition Increase Revenue by University – vnd.ms-excel [57.00 KB]
Presentation, Forward by Design
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [63.03 KB]
- Draft of Strategic Initiatives – pdf [127.19 KB]
- University Compacts Presentation – pdf [2.87 MB]
- Compliant University Compacts Presentation – pdf [32.37 KB]
Consent Items for Approval
Approval, Faculty Practice Plan, FIU College of Medicine, and Notice of Intent to Amend BOG Regulation 9.017, Faculty Practice Plans
- Agenda item for Board action – pdf [42.97 KB]
- Faculty Practice Plan – pdf [105.79 KB]
- Articles of Incorporation – pdf [213.16 KB]
- Bylaws – pdf [540.96 KB]
- 9.017 Faculty Practices Plans – pdf [60.01 KB]
Approval, BOG Regulation 3.007, Management Information System
- Agenda item for Board action – pdf [40.20 KB]
- 3.007 SUS Management Information System – pdf [58.57 KB]
Approval, BOG Regulation 3.0075, Security of Data and Information Technology Resources
- Agenda item for Board action – pdf [39.73 KB]
- 3.0075 Security of Data and Related Information Technology Resources – pdf [44.96 KB]
Approval, BOG Regulation 3.0076, State University System Data Requests
- Agenda item for Board action – pdf [39.32 KB]
- 3.0076 SUS Data Requests – pdf [36.53 KB]
Approval, BOG Regulation 9.007, State University Operating Budgets
- Agenda item for Board action – pdf [37.98 KB]
- 9.007 State University Operating Budgets – pdf [53.96 KB]
Approval, BOG Regulation 9.008, University Auxiliary Facilities with Outstanding Revenue Bonds
- Agenda item for Board action – pdf [38.85 KB]
- 9.008 University Auxiliary Facilities with Outstanding Revenue Bonds – pdf [39.02 KB]
Approval, BOG Regulation 9.009, Preparation of the State University System Financial Statements
- Agenda item for Board action – pdf [38.95 KB]
- 9.009 Preparation of the State University System Financial Statements – pdf [43.86 KB]
Approval, BOG Regulation 9.010, State University System Consolidated Financial Statements
- Agenda item for Board action – pdf [38.83 KB]
- 9.010 State University System Consolidated Financial Statements – pdf [38.08 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information – pdf [38.45 KB]
Trustee Nominating Committee
Mr. Charlie Edwards
Approve, Candidates, University Boards of Trustees
- Agenda item for Board information – pdf [38.35 KB]
- Candidates – pdf [811.93 KB]
Student Affairs Committee
Ms. Sheila McDevitt
Approval, Student Loan Practices Code of Conduct
- Agenda item for Board action – pdf [39.54 KB]
Approval, Recommendations, Go Higher, Florida! Task Force
- Agenda item for Board action – pdf [74.82 KB]
Emergency Preparedness and Campus Safety Task Force
Mr. Tico Perez
Audit Committee
Ms. Lynn Pappas
Academic Programs/Strategic Planning Committee
Mr. John Dasburg
Termination, Ph.D., International Relations, UF
- Agenda item for Board action – pdf [41.36 KB]
Implementation, New Doctoral Programs
- Ph.D., Biostatistics, UF: Agenda item for Board action – pdf [52.03 KB]
- Ph.D., Epidemiology, UF: Agenda item for Board action – pdf [54.83 KB]
- Ph.D., Nutritional Sciences, UF: Agenda item for Board action – pdf [59.25 KB]
- Ph.D., Government, USF: Agenda item for Board action – pdf [71.15 KB]
- Ph.D., Sociology, USF: Agenda item for Board action – pdf [70.67 KB]
- Ph.D., History, USF: Agenda item for Board action – pdf [70.87 KB]
Conversion, Existing Master’s Programs to Doctorate Level
Research and Economic Development Committee
Ms. Ann Duncan
Approval, BOG Regulation, Institutes and Centers
- Agenda item for Board action – pdf [41.45 KB]
Approval, 21st Century Legislation, Annual Report
- Agenda item for Board action – pdf [42.85 KB]
Task Force of FAMU Finance and Operational Control Issues
Ms. Lynn Pappas
Concluding Remarks and Adjournment
Chair Carolyn Roberts