Thursday, March 22, 2012, between 11:00 AM and 12:45 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 [44.70 KB]
Approval of Meeting Minutes
- Agenda item for Board action – pdf [45.04 KB]
- Minutes, January 19, 2012 – pdf [122.23 KB]
- Minutes, February 2, 2012 – pdf [40.75 KB]
Chancellor’s Report
Chancellor Frank T. Brogan
- Agenda item for Board information – pdf [44.64 KB]
Confirmation, President, NCF
Update, 2012 Legislative Session
Ms. Janet Owen, Governmental Relations Liaison
- Agenda item for Board information – pdf [44.35 KB]
Facilities Committee Report
Governor Dick Beard
Action
Authorize the Implementation by Florida A&M University of a Guaranteed Energy Performance Program on th eMain Campus, FAMU
- Agenda item for Board action – pdf [64.03 KB]
- Project Summary – pdf [57.87 KB]
- Attachment I - Estimated Savings Summary – pdf [66.79 KB]
Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of Florida A&M University to Finance the Construction of a Student Residence on the Main Campus, FAMU
- Agenda item for Board action – pdf [58.45 KB]
- Requesting Resolution – pdf [77.41 KB]
- Project Summary – pdf [76.36 KB]
- Attachment I - Estimated Sources and Uses of Funds – pdf [34.71 KB]
- Attachment II - Historical and Projected Pledged Revenues and Debt Service Coverage – pdf [66.41 KB]
Renaming, Library, UCF
- Agenda item for Board action – pdf [49.97 KB]
Budget and Finance Committee Report
Governor Tico Perez
Action
2013-14 LBR Guidelines
- Agenda item for Board action – pdf [50.99 KB]
Auxiliary Facilities 2012-13 Operating Budgets
- Agenda item for Board action – pdf [54.94 KB]
Fee Proposals
- Agenda item for Board action – pdf [59.62 KB]
Florida A&M University
- Bar Review Preparation Fee
- Physical Therapy Preparation Fee
University of West Florida
- Green Fee
- Nautilus Card Fee
University of North Florida
- Academic Enhancement Fee
University of South Florida
- Academic Enrichment and Opportunity Fee
University of Florida
- Undergraduate Enhancement Fee
Academic and Student Affairs Committee Report
Governor Frank Martin
Limited Access Status, B.S., Social Work, FSU
- Agenda item for Board action – pdf [52.16 KB]
- University Request – pdf [350.93 KB]
Strategic Planning Committee Report
Governor Chris Corr
Trustee Development Committee Report
Governor Mori Hosseini
- Agenda item for Board action – pdf [46.02 KB]
Appointment of University Trustee, FIU
Appointment of University Trustee, FAMU
Concluding Remarks and Adjournment
Chair Colson
Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing)
- Meeting Packet – pdf [1.45 MB]