Thursday, September 13, 2012, between 12:30 and 2:30 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 [44.91 KB]
Approval of Meeting Minutes
- Agenda item for Board action – pdf [48.05 KB]
Board of Governors, June 8, 2012
- Minutes – pdf [67.58 KB]
Board of Governors, June 21, 2012
- Minutes – pdf [145.22 KB]
Board of Governors, July 12, 2012
- Minutes – pdf [61.56 KB]
Chancellor’s Report
Chancellor Frank T. Brogan
- Agenda item for Board information – pdf [44.78 KB]
Report, Blue Ribbon Task Force on State Higher Education
Dr. Dale A. Brill, Chair
- Agenda item for Board information – pdf [44.08 KB]
Confirmation, Interim President, FAMU
- Agenda item for Board action – pdf [52.16 KB]
- Letter from FAMU Board of Trustees Chair – pdf [36.53 KB]
- Curriculum Vitae – pdf [104.06 KB]
Public Notice of Proposed New Board of Governors Regulation 3.001 Penalties for Failure to Report Child Abuse
Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda item for Board action – pdf [50.07 KB]
- Proposed Regulation 3.001 – pdf [53.56 KB]
Discussion, Process for Board to Appear as Amicus in Litigation Relating to Postsecondary Legal Issues
Ms. Shirley
- Agenda item for Board action – pdf [49.29 KB]
Strategic Planning Committee Report
Governor Joseph Caruncho
2012-13 University Work Plan Follow-up
- Agenda item for Board action – pdf [86.55 KB]
Academic and Student Affairs Committee Report
Governor Norman Tripp
Public Notice of Proposed New Regulation 6.013 Military Veterans and Active Duty
- Agenda item for Board action – pdf [51.57 KB]
Public Notice of Intent to Amend Regulation 6.002 Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen
- Agenda item for Board action – pdf [51.86 KB]
Public Notice of Proposed New Regulation 6.008 Postsecondary College-level Preparatory Testing, Placement, and Instruction for State Universities
- Agenda item for Board action – pdf [50.78 KB]
Proposal to Approve New Education Site, Jewish Museum, Florida International University
- Agenda item for Board action – pdf [52.98 KB]
Facilities Committee Report
Governor Dick Beard
Review and Approve the 2013-14 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [62.14 KB]
Florida Gulf Coast University Academic Building 5 Naming
- Agenda item for Board action – pdf [61.20 KB]
Debt Approval
A Resolution of the Board of Governors Authorizing the Issuance of Debt by the Florida Gulf Coast University Financing Corporation to Finance the Construction of a Student Residence Facility on the Ft. Myers Campus of Florida Gulf Coast University
- Agenda item for Board action – pdf [64.99 KB]
Budget and Finance Committee Report
Governor Tico Perez
Board Regulations
Public Notice of Intent to Amend Regulation 7.003, Fees, Fines and Penalties
- Agenda item for Board action – pdf [51.65 KB]
Public Notice of Intent to Repeal Regulation 7.015, Florida National Guard Educational Assistance Program
- Agenda item for Board action – pdf [47.50 KB]
Public Notice of Intent to Amend Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Board action – pdf [46.34 KB]
State University System Optional Retirement Program
- Agenda item for Board action – pdf [55.80 KB]
2012-13 Operating Budgets
State University System
- Agenda item for Board action – pdf [56.63 KB]
Board General Office
- Agenda item for Board action – pdf [65.51 KB]
2013-14 Legislative Budget Requests
- Agenda item for Board action – pdf [56.15 KB]
State University System
Board General Office
Trustee Nominating and Development Committee Report
Governor Mori Hosseini
Select Committee on Florida Polytechnic Report
Governor Mori Hosseini
Audit and Compliance Committee Report
Governor Ava Parker
Closed Executive Session re Ruiz, et al. v. Robinson, et al, Case No. 11-cv-23776-KMM
Participants: Colson, Hosseini, Beard, Carter, Caruncho, Chopra, Frost, Kuntz, Parker, Perez, Rood, Stavros, Stewart, Temple, Tripp, Webster, Whatley, Chancellor Brogan, General Counsel Shirley
Reconvene Meeting
Chair Colson
Concluding Remarks and Adjournment
Chair Colson
Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing)
- Meeting Packet – pdf [3.80 MB]