Thursday, July 22, 2004, between 1:00 and 5:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Mrs. Carolyn Roberts
- Welcome: President John Delaney
- Agenda item for Board information – pdf [15.58 KB]
- Proposed Meeting Dates, Board of Governors, 2005 – pdf [12.66 KB]
Approval: Minutes of Meeting held May 27, 2004
- Agenda item for Board action – pdf [14.77 KB]
- Minutes – pdf [43.26 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda item for Board information – pdf [15.21 KB]
Commissioner’s Report
Commissioner Jim Horne
- Agenda item for Board information – pdf [16.32 KB]
Discussion
Mrs. Roberts
Proposed Medical School, FIU
- Agenda item for Board discussion – pdf [20.74 KB]
- Supporting Materials – pdf [166.00 KB]
- Letter, CEPRI, Update on Medical Education Study – pdf [316.27 KB]
Consideration
Authorization to Implement Ph.D., Sociology, UCF
- Agenda item for Board action – pdf [21.90 KB]
- Staff Analysis – pdf [129.10 KB]
Approval of 2005-2006 Operating Legislative Budget Request
- Agenda item for Board action – pdf [19.46 KB]
- Overview – pdf [61.07 KB]
- Major Issue Summary – vnd.ms-excel [26.50 KB]
- Executive Summary of Issues – pdf [105.38 KB]
- Critical Statewide Needs – vnd.ms-excel [46.50 KB]
- University Priorities Submitted to the Chancellor – vnd.ms-excel [176.50 KB]
Consent Action Items
Proposed Agreement, Florida Board of Governors and the Florida Institute for Human and Machine Cognition, Inc.
- Agenda item for Board action – pdf [19.58 KB]
- Agreement – pdf [65.05 KB]
- Revised Articles of Incorporation – pdf [64.72 KB]
- Affiliation Agreement with UWF – pdf [166.45 KB]
Consideration of a Resolution of the Board of Governors Authorizing the Financing of the USF Research Foundation, Inc., Buildings (Interdisciplinary Research Building and the Multi-Tenant Office Building), USF
- Agenda item for Board action – pdf [32.75 KB]
- Requesting Resolution – pdf [70.03 KB]
- Project Summary – pdf [89.83 KB]
- Financial Plans – vnd.ms-excel [47.00 KB]
- Summary of Master Operating Lease and Master Ground Lease – pdf [58.26 KB]
Consideration of a Resolution of the Board of Governors Authorizing the Financing of the USF Parking Garage V on the Campus, USF
- Agenda item for Board action – pdf [29.99 KB]
- Requesting Resolution – pdf [59.28 KB]
- Project Summary – pdf [73.42 KB]
- Financial Plan – vnd.ms-excel [33.00 KB]
Status Reports, Board Committees
- Performance and Accountability – Mr. Steve Uhlfelder
- Facilities – Ms. Ava Parker
- Strategic Planning/ Educational Policy – Mr. John Dasburg
- Finance – Ms. Gerri Moll
- Agenda item for Board information; action as needed – pdf [15.50 KB]
Concluding Remarks and Adjournment
Mrs. Roberts