Thursday, September 21, 2006, between 2:00 and 5:00 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 [53.31 KB]
Approval, Minutes of Meeting held August 10, 2006
- Agenda item for Board approval – pdf [53.64 KB]
- Minutes of Meeting held August 10, 2006 – pdf [132.94 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [48.49 KB]
Commissioner’s Report
Commissioner John Winn
- Agenda item for Board information – pdf [53.97 KB]
Update, Presidential Search, FAMU
Trustee Challis Lowe, FAMU Board Chair
- Agenda item for Board action – pdf [53.01 KB]
Consideration for Board Action
FSU College of Medicine Overview and Legislative Budget Request
- Agenda item for Board action – pdf [61.09 KB]
- Presentation – pdf [166.35 KB]
2007-2008 Undergraduate Tuition Recommendation
- Agenda item for Board information – pdf [72.64 KB]
Presentation, 2007 SUS Legislative Agenda
Mr. Rick Maxey
- Agenda item for Board information – pdf [56.27 KB]
- Potential Substantive Issues – pdf [88.31 KB]
Consent Item: Approve the 2006-2007 State University System Operating Budget
- Agenda item for Board action – pdf [65.37 KB]
- Overview – pdf [39.99 KB]
- Attachment I - Title Page – pdf [24.48 KB]
- Schedule I - Summary Schedule I by Budget Entity – pdf [1.20 MB]
- Attachment II - Title Page – pdf [26.53 KB]
- SUS E&G Comparative Statement of University Actual and Estimated Expenditures by Activity – pdf [879.19 KB]
Status Reports/Action Items, Board Committees
- Agenda item for Board information – pdf [54.78 KB]
Economic Development Committee
Ms. Ann Duncan
Disposition of Funds Associated with the SUS Research and Economic Development Investment Program
- Agenda item for Board action – pdf [62.59 KB]
Student Affairs Committee
Ms. Sheila McDevitt
Strategic Planning/Educational Policy Committee
Mr. John Dasburg
Facilities Committee
Ms. Ava Parker
Consideration of 2007-2008 State University System Fixed Capital Outlay Legislative Budget Request
Ms. Ava Parker
- Agenda item for Board action – pdf [90.39 KB]
Concluding Remarks and Adjournment
Chair Carolyn Roberts