Thursday, March 28, 2013, between 10:00 AM and 12:00 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 [45.25 KB]
Approval of Board of Governors Meeting Minutes
- Agenda item for Board action – pdf [48.43 KB]
- Minutes, January 17, 2013 – pdf [118.46 KB]
- Minutes, February 21, 2013 – pdf [67.88 KB]
Chancellor’s Report
Chancellor Frank T. Brogan
- Agenda item for Board information – pdf [45.12 KB]
Viva Florida 500
- Presentation (added 3/28/13) – pdf [2.42 MB]
- Memorandum (added 3/27/13) – pdf [164.69 KB]
- Agenda Item for Board information – pdf [48.92 KB]
Academic and Student Affairs Committee Report
Governor Norman Tripp
Approve Limited Status for the Bachelor of Social Work, University of North Florida
- Agenda item for Board action – pdf [53.82 KB]
Audit and Compliance Committee Report
Governor Alan Levine
Facilities Committee Report
Governor Dick Beard
Debt Approval
Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to issue revenue bonds on behalf of Florida State University to finance construction of a student residence facility
- Agenda item for Board action – pdf [57.42 KB]
Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to issue revenue bonds on behalf of Florida International University to finance construction of a parking garage
- Agenda item for Board action – pdf [58.70 KB]
Amend 2013-14 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [46.45 KB]
Budget and Finance Committee Report
Governor Tom Kuntz
Approval Amended Regulation 18.001 Purchasing
- Amended Regulation 18.001 – pdf [73.29 KB]
- Agenda item for Board action – pdf [50.97 KB]
Auxiliary Facilities 2013-2014 Operating Budget
- Agenda item for Board action – pdf [54.60 KB]
Trustee Nominating and Development Committee Report
Governor Mori Hosseini
Florida Polytechnic University Report
Chair Colson
- Agenda Item for Board information – pdf [47.10 KB]
- Report and Presentation Packet (added 3/27/13) – pdf [2.43 MB]
- Additional Report and Presentation Packet (added 3/28/13) – pdf [2.10 MB]
Concluding Remarks and Adjournment
Chair Colson
Meeting Packet (formatted for two-sided printing)
- Meeting Packet – pdf [744.77 KB]