Thursday, June 9, 2005, between 3:00 and 5:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Mrs. Carolyn Roberts
- Agenda Item for Board Information – pdf [14.69 KB]
Approval: Minutes of Meeting held April 21, 2005
- Agenda Item for Board Action – pdf [15.03 KB]
- Minutes of Meeting held April 21, 2005 – pdf [349.07 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda Item for Board Information – pdf [15.29 KB]
Commissioner’s Report
Commissioner John Winn
- Agenda Item for Board Information (file not available)
- FCAT Presentation – pdf [1.26 MB]
Consideration: Petition to Overturn International Student Fee
Mr. Daniel Woodring
- Agenda Item for Board Action – pdf [23.24 KB]
- Letters from Joint Administrative Procedures Committee – pdf [1.77 MB]
- Letters from USF and UF – pdf [3.96 MB]
- Petition – pdf [7.20 MB]
- UF Response to Petition – pdf [571.65 KB]
Consideration: Regulation Adoption Procedure for the University Board of Trustees
Mr. Daniel Woodring
- Agenda Item for Board Action – pdf [22.30 KB]
Consent Items
Approve, Treasure Coast Research and Development Authority, pp. 97-180
- Agenda Item for Board Action – pdf [20.00 KB]
- Resolution – pdf [4.01 MB]
Approve, Appointments, Members, University Board of Trustees, pp. 181-183
- Agenda Item for Board Action – pdf [18.55 KB]
- Board of Governors Appointments to the University Boards of Trustees – pdf [13.77 KB]
Status Reports, Board Committees
- Student Affairs – Ms. Sheila McDevitt
- Performance and Accountability – Mr. Peter Rummell
- Strategic Planning/ Educational Policy – Mr. John Dasburg
- Audit – Ms. Lynn Pappas
- Finance – Ms. Gerri Moll
- Agenda Item for Board Information – pdf [15.50 KB]
Concluding Remarks and Adjournment
Mrs. Roberts