Thursday, August 6, 2009, between 9:30 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
- Agenda item for Board information – pdf [36.03 KB]
Approval, Chancellor’s Employment Agreement
- Agenda item for Board action – pdf [42.98 KB]
Approval, Board Minutes
- Agenda item for Board action – pdf [37.35 KB]
- Minutes of meeting held June 18, 2009 – pdf [101.97 KB]
- Minutes of meeting held July 17, 2009 – pdf [34.74 KB]
Report, President in Residence
President John Delaney
- Agenda item for Board information – pdf [35.58 KB]
Consent Agenda Items for Approval
Authorize release of funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between UF, Alachua County and the City of Gainesville
- Agenda item for Board action BOG AI UF Concurrency – pdf [52.44 KB]
Approve, Notice of Intent to Amend Chapter 14, Construction Program
Regulation 14.002, Definitions
- Agenda item for Board action – pdf [40.84 KB]
- Draft of Amended Regulation 14.002 – pdf [39.46 KB]
Regulation 14.004, Public Announcement and Qualification Procedure
- Agenda item for Board action – pdf [45.18 KB]
- Draft of Amended Regulation 14.004 – pdf [38.71 KB]
Regulation 14.005, Certification and Competitive Selection of Architects/Engineers
- Agenda item for Board action – pdf [40.06 KB]
- Draft of Amended Regulation 14.005 – pdf [40.93 KB]
Regulation 14.0055, Certification and Competitive Selection for Construction Management Services
- Agenda item for Board action – pdf [40.76 KB]
- Draft of Amended Regulation 14.0055 – pdf [47.26 KB]
Approve, Notice of Intent to Repeal BOG Regulation 21.213, Campus Master Plan Consistency with the State Comprehensive Plan and not in Conflict with Local Government Comprehensive Plans
- Agenda item for Board action – pdf [39.69 KB]
- Regulation for Repeal – pdf [38.81 KB]
Final Approval, Amendments to BOG Regulations Approved for Notice in June
Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda item for Board action – pdf [43.80 KB]
Regulation 9.011, University Direct Support Organizations and Health Services Support Organizations
- Agenda item for Board action – pdf [39.64 KB]
Regulation 12.001, Florida Solar Energy Center Operations
- Agenda item for Board action – pdf [42.08 KB]
Final Approval, Repeal, BOG Regulations Approved for Notice in June
Regulation 4.002, Presidential Search, Selection, Appointment and Evaluation
- Agenda item for Board action – pdf [39.25 KB]
Regulation 6.015, Student Records and Reports
- Agenda item for Board action – pdf [49.38 KB]
Regulation 9.020, University Health Services Support Organizations
- Agenda item for Board action – pdf [39.65 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information; action as necessary – pdf [37.12 KB]
Budget, Finance and Business Operations Committee
Governor Tico Perez
Approve, Guidelines, Tuition Differential – Need-based Financial Aid
- Agenda item for Board action – pdf [36.78 KB]
Strategic Planning and Academic and System Oversight Committee
Governor Frank Martin
Approve, Limited Access Status, B.S., Sport Management, FSU
- Agenda item for Board action – pdf [42.09 KB]
Approve, Small Business Development Center Network, UWF, as a State of Florida Center
- Agenda item for Board action – pdf [44.22 KB]
Concluding Remarks and Adjournment
Chair McDevitt