Thursday, June 20, 2013, between 1:00 and 3:00 PM
Attendees
Chair
- Dean Colson
Vice-chair
- Mori Hosseini
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Dean Colson
- Agenda Item for Board information – pdf [44.99 KB]
Approval of Minutes of Meeting held March 28, 2013
Chair Colson
- Agenda Item for Board action – pdf [48.62 KB]
- Minutes, March 28, 2013 – pdf [100.59 KB]
Chancellor’s Report
Chancellor Frank T. Brogan
- Agenda Item for Board information – pdf [44.87 KB]
American Council of Trustees and Alumni with The James Madison Institute Report, “Florida Rising: An Assessment of Public Universities in the Sunshine State”
Dr. Michael Poliakoff, Vice President of Policy, ACTA
- Agenda Item for Board information – pdf [46.75 KB]
- Report – pdf [2.54 MB]
- Presentation (added 6/20/13) – pdf [1.62 MB]
Creation of a Florida Healthcare Patient Safety Organization
Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda Item for Board action – pdf [57.68 KB]
- Presentation (added 6/20/13) – pdf [343.44 KB]
- Letters of Support – pdf [1.07 MB]
Strategic Planning Committee Report
Governor Patricia Frost
Approve 2013-2014 University Work Plans
- Agenda Item for Board action – pdf [55.30 KB]
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
Approve 2013-2014 University Capital Improvement Trust Fund Project Allocations
- Agenda Item for Board action – pdf [67.53 KB]
Approve 2014-2015 Fixed Capital Outlay Legislative Budget Request Guidelines
- Agenda Item for Board action – pdf [53.87 KB]
Debt Approvals
Resolution of the Board of Governors Authorizing the Issuance by Seminole Boosters, Inc. of Debt to Finance the Construction of a Student Housing Facility and Related Improvements near the Main Campus of the Florida State University
- Agenda Item for Board action – pdf [57.30 KB]
Resolution of the Board of Governors Authorizing the Issuance by the University of South Florida Financing Corporation of Debt to Reimburse a Portion of the Costs Associated with Financing the Improvement and Renovation of the Existing Arena and Convocation Center located on the Main Campus, USF
- Agenda Item for Board action – pdf [61.41 KB]
Budget and Finance Committee Report
Governor Tom Kuntz
Approve 2014-2015 Legislative Budget Request Guidelines
- Agenda Item for Board action – pdf [54.72 KB]
Collegiate License Plate Expenditure Modification Requested by Florida State University
- Agenda Item for Board action – pdf [62.77 KB]
2013-2014 Capital Improvement Fee Increase Requests
- 2013-2014 Capital Improvement Fee Increase Requests – pdf [108.71 KB]
2013-2014 Orientation Fee Increase Requests
- Agenda Item for Board action – pdf [54.61 KB]
New Green Fee Requests
- Agenda Item for Board action – pdf [58.56 KB]
Approve Public Notice of Intent to Amend Regulation 18.002, Notice and Protest Procedures for Protests Related to a University’s Contract Procurement Process
- Agenda Item for Board action – pdf [49.10 KB]
Trustee Nominating and Development Committee Report
Governor Mori Hosseini
Appointment of University Trustee: Florida A&M University
- Agenda Item for Board action – pdf [51.47 KB]
Academic and Student Affairs Committee Report
Governor Norm Tripp
Approval, Ph.D. in Cell and Molecular Biology, CIP 26.0406, University of South Florida
- Agenda Item for Board action – pdf [52.57 KB]
Approval, Ph.D. in Integrated Biology, CIP 26.1399, University of South Florida
- Agenda Item for Board action – pdf [53.42 KB]
Termination, Ph.D. in Adult Education, CIP 13.1201, Florida State University
- Agenda Item for Board action – pdf [50.93 KB]
Exception to 120 Credit Hours to Degree, B.S. in Photonic Science and Engineering, CIP 14.1003, University of Central Florida
- Agenda Item for Board action – pdf [51.12 KB]
Concluding Remarks and Adjournment
Chair Colson