Wednesday, April 30, 2003, between 11:00 AM and 4:00 PM
Agenda
Call to Order
Mr. Petway
Welcome
- T.K. Wetherell, President, Florida State University
- Brian Fairhurst, Deputy Director, National High Magnetic Field Laboratory
Chancellor’s Report
Chancellor-Designate Debra Austin
- Agenda item for Board information – pdf [14.73 KB]
Appointment of Corporate Secretary
Mr. Petway
- Agenda item for Board action – pdf [14.72 KB]
Approval: Minutes of Meetings held January 7, 2003, and March 3, 2003
- Agenda item for Board action – pdf [14.91 KB]
- Minutes of Meeting Held January 7, 2003 – pdf [21.25 KB]
- Minutes of Meeting held by Telephone Conference Call March 3, 2003 – pdf [16.15 KB]
Discussion of Board Structure and Process
Update on Legislative Session
Kim McDougal
Update on Budget Recommendations
Larry Wood, Link Jarrett
Presentation, Strategic Imperative Eight
R.E. LeMon
- Agenda item for Board discussion – pdf [427.56 KB]
Consideration of Academic Programs
R.E. LeMon
Adoption of criteria for New Degree Authorization
- Agenda item for Board action – pdf [3.39 MB]
Implementation Authorization for a Ph.D., Nursing, UCF
- Agenda item for Board action and Supporting Documentation – pdf [1.27 MB]
Implementation Authorization for a Ph.D., Music, USF
- Agenda item for Board action and Supporting Documentation – pdf [1.20 MB]
Implementation Authorization for a Ph.D., Industrial and System Engineering, FIU
- Agenda item for Board action and Supporting Documentation – pdf [1.30 MB]
Consent Agenda
Approval of 2003-2004 Operating Budgets and Building Repair and Renovation Reserve Reports for Auxiliary Facilities which have Bond Covenants
- Agenda item for Board action and Supporting Documentation – pdf [2.92 MB]
Adoption of Bond Resolutions
Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of Florida State University to Finance the Construction of a Parking Garage at the University
- Agenda item for Board action and Supporting Documentation – pdf [4.47 MB]
Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of Florida Atlantic University to Finance the Construction of a Student Housing Complex at the Boca Raton Campus
- Agenda item for Board action and Supporting Documentation – pdf [7.41 MB]
Concluding Remarks and Adjournment
Mr. Petway