Thursday, May 27, 2004, between 12:30 and 3:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Mrs. Carolyn Roberts
- Welcome: President Frank Brogan
- Agenda item for Board information – pdf [14.48 KB]
Approval: Minutes of Meeting held April 22, 2004
- Agenda item for Board action – pdf [14.80 KB]
- Minutes – pdf [28.23 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda item for Board information – pdf [15.19 KB]
- CEPRI Staff Assignments for 2004-2005 – pdf [55.90 KB]
- Opinion from the General Counsel on the Imposition of the Technology Fee – pdf [68.55 KB]
Commissioner’s Report
Commissioner Jim Horne
- Agenda item for Board information – pdf [16.29 KB]
Presentation: Brown v. Board of Education
Consideration
Mrs. Roberts
Legislative Report, 2004 Session
- Agenda item for Board information – pdf [16.41 KB]
Authorization to Implement Ph.D., Social Work, USF
- Agenda item for Board action and Supporting Documentation – pdf [88.05 KB]
Proposed SUS Funding Formula, Funding Formula Committee
- Agenda item for Board action – pdf [17.56 KB]
- Agenda item for Board action – pdf [42.88 KB]
- Final Report from the Funding Formula Committee – pdf [94.83 KB]
2005-2006 Fixed Capital Outlay Legislative Budget Request Development Guidelines
- Agenda item for Board action – pdf [19.64 KB]
- Guidelines – pdf [29.71 KB]
- Calendar – vnd.ms-excel [23.50 KB]
Consent Action Items
Consent Action Items
- Agenda item for Board action – pdf [64.79 KB]
- Resolution – pdf [28.87 KB]
Consideration of a Resolution of the Board of Governors Authorizing the Issuance of Florida International University Revenue Bonds to Finance a Student Housing Complex and Support Services Facilities Project (Lakeview Housing Project), University Park Campus, FIU
- Agenda item for Board action – pdf [67.01 KB]
- Requesting Resolution – pdf [58.88 KB]
- Project Summary – pdf [73.84 KB]
- Financial Plan - Lakeview Student Housing Facility – vnd.ms-excel [31.00 KB]
- Financial Plan - FIU Housing System – vnd.ms-excel [33.50 KB]
Status Reports, Board Committees
- Student Affairs – Dr. Zach Zachariah
- Facilities – Ms. Ava Parker
- Strategic Planning/ Educational Policy – Mr. John Dasburg
- Agenda item for Board information; action as necessary – pdf [15.41 KB]
Concluding Remarks and Adjournment
Mrs. Roberts