Thursday, June 14, 2007, between 10:45 AM and 12:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Carolyn Roberts
- Agenda Item for Board Information – pdf [53.47 KB]
Approval, Board Minutes
- Agenda Item for Board Approval – pdf [53.96 KB]
- Minutes: March 29, 2007 – pdf [108.00 KB]
- Minutes: April 19, 2007 – pdf [55.11 KB]
- Minutes: May 10, 2007 – pdf [70.38 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda Item for Board Information – pdf [53.98 KB]
Update, Forward by Design
Chancellor Mark Rosenberg
- Agenda Item for Board Information – pdf [67.20 KB]
Update, 2007 Legislative Session and Related Issues
Chancellor Mark Rosenberg
- BOG Enrolled Bill Status Report 2007 Legislative Session – vnd.ms-excel [26.50 KB]
- Summary Report on Key 2007 Legislative Issues – pdf [163.01 KB]
- SUS 2007-2008 LBR E&G Executive Summary May 24, 2007 and BOG General Office 2007-2008 LBR May 24, 2007 – vnd.ms-excel [389.00 KB]
- BOG SUS 2007-2008 PECO Project List by University and Project – vnd.ms-excel [44.50 KB]
- 2007-2008 Senate BIll 2800 Proviso Performance Based Incentive Funding – pdf [48.70 KB]
- State University Undergraduate Performance Incentive Model and Degree Programs in Critical Needs and Emerging Technologies – vnd.ms-excel [350.50 KB]
- Agenda item for Board information – pdf [54.65 KB]
Consent Items
Approval of a Resolution Requesting the Division of Bond Finance of the State Board of Administration of Florida to issue Revenue Bonds on behalf of the University of Florida to Finance Construction of a Parking Garage, Main Campus, UF
- Agenda item for Board action – pdf [70.06 KB]
- Resolution – pdf [65.88 KB]
- Project Summary – pdf [64.12 KB]
- Attachment I – vnd.ms-excel [26.00 KB]
- Attachment II – vnd.ms-excel [46.00 KB]
Approval of a Resolution Authorizing the Issuance by the University of North Florida Financing Corporation of Revenue Bonds to Finance Construction of a Student Union, Main Campus, UNF
- Agenda item for Board action – pdf [81.99 KB]
- Resolution – pdf [77.69 KB]
- Project Summary – pdf [72.20 KB]
- Attachment I – vnd.ms-excel [25.50 KB]
- Attachment II – vnd.ms-excel [143.50 KB]
Approval of a Resolution Authorizing the Issuance by the University of Central Florida Health Facilities Corporation of Revenue Bonds to Finance Construction of the Burnett Biomedical Sciences Building on the Lake Nona Campus, UCF
- Agenda item for Board action – pdf [83.13 KB]
- Resolution – pdf [70.01 KB]
- Project Summary – pdf [91.98 KB]
- Attachment I – vnd.ms-excel [26.50 KB]
- Attachment II – vnd.ms-excel [31.50 KB]
Approval of a Resolution Authorizing the Issuance by the University of North Florida Financing Corporation of Revenue Bonds to Finance Construction of a Student Housing Facility, Main Campus, UNF
- Agenda item for Board action – pdf [82.05 KB]
- Resolution – pdf [68.92 KB]
- Project Summary – pdf [76.36 KB]
- Attachment I – vnd.ms-excel [22.50 KB]
- Attachment II – vnd.ms-excel [367.50 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information – pdf [55.17 KB]
Student Affairs Committee
Ms. Sheila McDevitt
Research and Economic Development Committee
Ms. Ann Duncan
- Agenda item for Board action – pdf [56.40 KB]
Academic Programs/Strategic Planning Committee
Mr. John Dasburg
- Approve Regulation, University Calendars – pdf [58.83 KB]
- Approve, Ph.D., Genetics and Genomics, UF – pdf [57.09 KB]
Emergency Preparedness and Campus Safety Task Force
Mr. Tico Perez
Audit Committee
Ms. Lynn Pappas