Thursday, January 24, 2008, between 12:00 and 2:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Carolyn Roberts
- Recognition, Joe O’Shea
- Agenda item for Board information – pdf [43.64 KB]
Approval, Board Minutes
- Agenda item for Board action – pdf [45.41 KB]
Board of Governors, December 6, 2007
- Minutes of meeting held December 6, 2007-2007-12-06 – pdf [118.29 KB]
Board of Governors Foundation, Inc., December 6, 2007
- Minutes of meeting held December 6, 2007 – pdf [33.92 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [44.58 KB]
Discussion
Ms. Vikki Shirley
BOG Regulation, Public Meeting Requirements
- Proposed Regulation – pdf [40.73 KB]
- Agenda item for Board action – pdf [49.76 KB]
BOG Regulation, Conflicts of Interest
- Proposed Regulation – pdf [48.40 KB]
- Agenda item for Board discussion – pdf [52.48 KB]
Consent Agenda Items for Approval
2007 Accountability Report
- Agenda item for Board action – pdf [44.89 KB]
- 2007 Accountability Report – pdf [269.03 KB]
Amended BOG Regulation 9.017, Faculty Practice Plans
- Agenda item for Board action – pdf [49.23 KB]
- BOG Regulation 9.017 – pdf [48.72 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information and action as necessary – pdf [45.64 KB]
Trustee Nominating Committee
Mr. Charlie Edwards
Appointment, Trustee, UNF Board of Trustees
- Agenda item for Board action – pdf [64.38 KB]
Facilities Committee
Ms. Ava Parker
Approval, Amended 2008-2009 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [118.84 KB]
Notice of Intent to Amend BOG Facilities Regulation 9.004, Razing of Buildings
- Agenda item for Board action – pdf [45.28 KB]
Notice of Intent to Amend BOG Facilities Regulation 9.005, Naming of Buildings
- Agenda item for Board action – pdf [45.35 KB]
Notice of Intent to Amend BOG Facilities Regulation 14.002, (Construction) Definitions
- Agenda item for Board action – pdf [45.08 KB]
Notice of Intent to Amend BOG Facilities Regulation 14.004, Public Announcement and Qualification Procedure
- Agenda item for Board action – pdf [45.43 KB]
Notice of Intent to Amend BOG Facilities Regulation 14.005, Certification and Competitive Selection of Architects/Engineering
- Agenda item for Board action – pdf [45.83 KB]
Notice of Intent to Amend BOG Facilities Regulation 14.007, Competitive Negotiation
- Agenda item for Board action – pdf [45.04 KB]
Notice of Intent to Amend BOG Facilities Regulation 14.018, Contracting Authority for Construction Contracts
- Agenda item for Board action – pdf [45.07 KB]
Notice of Intent to Amend BOG Facilities Regulation 14.020, University Supervision of Construction Program
- Agenda item for Board action – pdf [45.40 KB]
Notice of Intent to Amend BOG Facilities Regulation 14.021, Procedures for Construction Contract Bidding and Award
- Agenda item for Board action – pdf [45.23 KB]
Notice of Intent to Amend BOG Facilities Regulation 14.022, Disqualification Procedures
- Agenda item for Board action – pdf [45.45 KB]
Notice of Intent to Amend BOG Facilities Regulation 14.023, Notice and Protest Procedures
- Agenda item for Board action – pdf [45.40 KB]
Notice of Intent to Amend BOG Facilities Regulation 14.025, Action Required Prior to Capital Outlay Appropriation
- Agenda item for Board action – pdf [45.96 KB]
Notice of Intent to Repeal BOG Regulation 10.009, Smoking in Public Buildings
- Agenda item for Board action – pdf [46.05 KB]
Audit Committee
Ms. Lynn Pappas
Academic Programs/Strategic Planning Committee
Mr. John Dasburg
Budget Committee
Mr. Tico Perez
Notice of Intent to Amend BOG Regulation 9.019, University Major Gifts Challenge Grant Program
Notice of Intent to Create BOG Regulation 18.001, Purchasing
- Agenda item for Board action – pdf [46.96 KB]
Notice of Intent to Create BOG Regulation 18.002, Notice and Protest Procedures
- Agenda item for Board action – pdf [46.69 KB]
Notice of Intent to Create BOG Regulation 18.003, Bonding Requirements
- Agenda item for Board action – pdf [47.17 KB]
Notice of Intent to Repeal BOG Regulation 18.030, Statement of Intent
- Agenda item for Board action – pdf [46.59 KB]
Notice of Intent to Repeal BOG Regulation 18.035, Definitions
- Agenda item for Board action – pdf [46.82 KB]
Notice of Intent to Repeal BOG Regulation 18.040, Purchasing Authority of the Institutions
- Agenda item for Board action – pdf [46.40 KB]
Notice of Intent to Repeal BOG Regulation 18.045, Competitive Solicitations Required
- Agenda item for Board action – pdf [46.96 KB]
Notice of Intent to Repeal BOG Regulation 18.050, Purchase of Commodities or Contractual Services
- Agenda item for Board action – pdf [46.75 KB]
Notice of Intent to Repeal BOG Regulation 18.055, Bonds
- Agenda item for Board action – pdf [46.85 KB]
Notice of Intent to Repeal BOG Regulation 18.060, Contracts
- Agenda item for Board action – pdf [46.40 KB]
Notice of Intent to Repeal BOG Regulation 18.065, Standard of Conduct
- Agenda item for Board action – pdf [46.70 KB]
Notice of Intent to Repeal BOG Regulation 18.070, Purchase of Motor Vehicles
- Agenda item for Board action – pdf [46.80 KB]
Student Affairs Committee
Ms. Sheila McDevitt
Notice of Intent to Create New BOG Regulation, Vaccinations against Meningococcal Meningitis and Hepatitis B
- Agenda item for Board action – pdf [64.48 KB]
Notice of Intent to Amend BOG Regulation 6.006, Acceleration Mechanisms
- Agenda item for Board action – pdf [63.98 KB]
Concluding Remarks and Adjournment
Chair Carolyn Roberts