Thursday, July 21, 2005, 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
- Agenda Item for Board Information – pdf [14.68 KB]
Approval
- Agenda Item for Board Action – pdf [15.54 KB]
- Minutes of Meeting held June 9, 2005 – pdf [58.43 KB]
- Minutes of Telephone Conference Call Meeting held July 1, 2005 – pdf [32.03 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda Item for Board Information – pdf [15.87 KB]
- Chancellor's Report – pdf [383.21 KB]
- Chancellor's Report: Early Admissions – pdf [53.21 KB]
Commissioner’s Report
Commissioner John Winn
- Agenda Item for Board Information (file not available)
Presentation
- Volunteer Florida Foundation Governor’s Points of Light Award – Mr. Damian R. Nastri
Consideration
Regulation Adoption Procedure for the University Boards of Trustees, p. 37
- Agenda Item for Board Action – pdf [22.20 KB]
- Regulation Development Procedure – pdf [78.19 KB]
2006-2007 State University System Legislative Budget Request, p. 38
- Agenda Item for Board Action – pdf [19.56 KB]
2006-2007 Board of Governors Legislative Budget Request, p. 39
- Agenda Item for Board Action – pdf [18.93 KB]
Consent Item
Resolution Requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on Behalf of Florida State University to Finance the Construction of Parking Garage Four and Parking Garage Five, FSU, pp. 40-49
- Agenda Item for Board Action – pdf [165.23 KB]
- Agenda Item for Board Action – pdf [249.67 KB]
Status Reports, Board Committees
- Strategic Planning/ Educational Policy – Mr. John Dasburg
- Finance – Ms. Gerri Moll
- Agenda Item for Board Information – pdf [15.35 KB]
Concluding Remarks and Adjournment
Mrs. Roberts