Thursday, March 27, 2008, between 10:00 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 [43.54 KB]
Approval, Board Minutes
- Agenda item for Board action – pdf [45.43 KB]
- Minutes of meeting held January 24, 2008-2008-01-24 – pdf [81.99 KB]
- Minutes of telephone conference call held February 21, 2008 – pdf [40.74 KB]
- Minutes of telephone conference call held March 4, 2008-2008-03-04 – pdf [52.82 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [44.36 KB]
Interim Report, Task Force on FAMU Finance and Operational Control Issues
Ms. Lynn Pappas, Chair
- Agenda item for Board action – pdf [55.21 KB]
- Executive Summary and Introduction of Interim Report – pdf [191.24 KB]
Presentation, Medical Education Status Report
Dr. R.E. LeMon
- Agenda item for Board information – pdf [50.31 KB]
Presentation, E-Learning Report
BOG Staff
- Agenda item for Board information – pdf [49.08 KB]
- Overview of E-Learning in the SUS – pdf [172.73 KB]
- SUS Distance Education Programs by Institution and Level, February 2008 – pdf [89.69 KB]
- Presentation – pdf [836.92 KB]
- Florida Distance Learning Consortium Presentation – pdf [610.14 KB]
Consent Agenda Items for Approval
Board Regulations Approved for Notice in January, for Final Approval
New Board Regulation 1.005, Public Meeting Requirements
- Agenda item for Board action – pdf [50.47 KB]
- Proposed Public Meeting Regulation – pdf [33.92 KB]
New Board Regulation 1.006, Conflicts of Interest
- Agenda item for Board action – pdf [50.41 KB]
- Proposed Conflicts of Interest Regulation – pdf [38.28 KB]
Facilities Amended BOG Regulation 9.004, Razing of Buildings
- Agenda item for Board action – pdf [46.48 KB]
- Draft of Amended Regulation 9.004 – pdf [31.50 KB]
Facilities Amended BOG Regulation 9.005, Naming of Buildings
- Agenda item for Board action – pdf [48.55 KB]
- Draft of Amended Regulation 6C-9.005 – pdf [53.56 KB]
Facilities Amended BOG Regulation 14.002, (Construction) Definitions
- Draft of Amended Regulation 14.002
- Agenda item for Board action – pdf [46.45 KB]
Facilities Amended BOG Regulation 14.004, Public Announcement and Qualification Procedure
- Agenda item for Board action – pdf [49.73 KB]
- Draft of Amended Regulation 14.004 – pdf [25.60 KB]
Facilities Amended BOG Regulation, 14.005, Certification and Competitive Selection of Architects/Engineering
- Agenda item for Board action – pdf [50.23 KB]
- Draft of Amended Regulation 14.005 – pdf [27.58 KB]
Facilities Amended BOG Regulation 14.007, Competitive Negotiation
- Agenda item for Board action – pdf [46.08 KB]
- Draft of Amended Regulation 14.007 – pdf [27.89 KB]
Facilities Amended BOG Regulation 14.018, Contracting Authority for Construction Contracts
- Agenda item for Board action – pdf [45.68 KB]
- Draft of Amended Regulation 14.018 – pdf [22.54 KB]
Facilities Amended BOG Regulation 14.020, University Supervision of Construction Program
- Agenda item for Board action – pdf [48.40 KB]
- Draft of Amended Regulation 14.020 – pdf [26.36 KB]
Facilities Amended BOG Regulation 14.021, Procedures for Construction Contract Bidding and Award
- Agenda item for Board action – pdf [46.05 KB]
- Draft of Amended Regulation 14.021 – pdf [28.47 KB]
Facilities Amended BOG Regulation 14.022, Disqualification Procedures
- Agenda item for Board action – pdf [46.74 KB]
- Draft of Amended Regulation 14.022 – pdf [24.78 KB]
Facilities Amended BOG Regulation 14.023, Notice and Protest Procedures
- Agenda item for Board action – pdf [46.37 KB]
- Draft of Amended Regulation 14.023 – pdf [26.97 KB]
Facilities Amended BOG Regulation 14.0025, Action Required Prior to Capital Outlay Appropriation
- Agenda item for Board action – pdf [49.58 KB]
- Draft of Amended Regulation 14.0025 – pdf [26.27 KB]
Facilities Repeal Board Regulation 10.009, Smoking in Public Buildings
- Agenda item for Board action – pdf [49.76 KB]
- Copy of Regulation for Repeal – pdf [57.06 KB]
Budget Amended BOG Regulation 9.019, University Major Gifts Challenge Grant Program
- Agenda item for Board action – pdf [50.87 KB]
- Regulation 9.019 - University Major Gifts Challenge Grant Program – pdf [51.07 KB]
Budget New BOG Regulation 18.001, Purchasing Regulations
- Agenda item for Board action – pdf [45.65 KB]
- Draft of New Regulation 18.001 – pdf [64.12 KB]
Budget New BOG Regulation 18.002, Notice and Protest Procedures
- Agenda item for Board action – pdf [45.69 KB]
- Draft of New Regulation 18.002 – pdf [37.92 KB]
Budget New BOG Regulation 18.003, Bonding Requirements
- Agenda item for Board action – pdf [45.96 KB]
- Draft of New Regulation 18.003 – pdf [41.90 KB]
Budget Repeal BOG Regulation 18.030, Statement of Intent
- Agenda item for Board action – pdf [45.82 KB]
- Copy of Regulation for Repeal – pdf [39.90 KB]
Budget Repeal BOG Regulation 18.035, Definitions
- Agenda item for Board action – pdf [87.49 KB]
- Copy of Regulation for Repeal – pdf [67.34 KB]
Budget Repeal BOG Regulation 18.040, Purchasing Authority of the Institutions
- Agenda item for Board action – pdf [45.84 KB]
- Copy of Regulation for Repeal – pdf [57.47 KB]
Budget Repeal BOG Regulation 18.045, Competitive Solicitations Required
- Agenda item for Board action – pdf [46.10 KB]
- Copy of Regulation for Repeal – pdf [59.20 KB]
Budget Repeal BOG Regulation 18.050, Purchase of Commodities or Contractual Services
- Agenda item for Board action – pdf [45.83 KB]
- Copy of Regulation for Repeal – pdf [73.61 KB]
Budget Repeal BOG Regulation 18.055, Bonds
- Agenda item for Board action – pdf [45.55 KB]
- Copy of Regulation for Repeal – pdf [59.40 KB]
Budget Repeal BOG Regulation 18.060, Contracts
- Agenda item for Board action – pdf [45.43 KB]
- Copy of Regulation for Repeal – pdf [59.53 KB]
Budget Repeal BOG Regulation 18.065, Standard of Conduct
- Agenda item for Board action – pdf [45.78 KB]
- Copy of Regulation for Repeal – pdf [52.00 KB]
Budget Repeal BOG Regulation 18.070, Purchase of Motor Vehicles
- Agenda item for Board action – pdf [45.85 KB]
- Copy of Regulation for Repeal – pdf [50.52 KB]
Student Affairs New Board Regulation, Vaccinations against Meningococcal Meningitis and Hepatitis B
- Agenda item for Board action – pdf [49.90 KB]
- Proposed New Regulation – pdf [61.73 KB]
Student Affairs Amended Board Regulation 6.006, Acceleration Mechanisms
- Agenda item for Board action – pdf [63.93 KB]
- Proposed Amended BOG Regulation 6.006 – pdf [67.29 KB]
Approval, Faculty Practice Plan for College of Medicine, UCF, and Amended Board Regulation 9.017, Faculty Practice Plans
- Agenda item for Board action – pdf [51.94 KB]
- Faculty Practice Plan – pdf [318.04 KB]
- Articles of Incorporation – pdf [273.26 KB]
- Bylaws – pdf [36.01 KB]
- Proposed Regulation 9.017 – pdf [67.01 KB]
Action Items / Status Reports, Board Committees
- Agenda item for Board information; action, as necessary – pdf [45.84 KB]
Facilities Committee
Ms. Ava Parker
Approval, Amended 2008-2009 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [73.72 KB]
Approval, Resolution of the BOG Requesting the Division of Bond Finance of the State Board of Administration of Florida to issue Revenue Bonds on behalf of FAU to Finance Construction of an Apartment Style Residence Hall, Main Campus, FAU
- Agenda item for Board action – pdf [94.96 KB]
Approval, Resolution of the BOG Authorizing the Issuance by the FGCU Financing Corporation of Tax-exempt Bonds to Finance Construction of a Student Residence Facility, Main Campus, FGCU
- Agenda item for Board action – pdf [107.61 KB]
Approval, Resolution of the BOG Authorizing the Issuance by the FGCU Financing Corporation of Tax-exempt Bonds to Finance Construction of a Parking Garage, Main Campus, FGCUApproval, Resolution of the BOG Authorizing the Issuance by the FGCU Financing Corporation of Tax-exempt Bonds to Finance Construction of a Parking Garage, Main Campus, FGCU
- Agenda item for Board action – pdf [115.89 KB]
Budget Committee
Mr. Tico Perez
Approval, 2009-2010 Legislative Budget Request Development Guidelines
- Agenda item for Board action – pdf [50.86 KB]
Approval, Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2008-2009 Operating Budgets
- Agenda item for Board action – pdf [74.50 KB]
Approval, Amended SUS Enrollment Plan
- Agenda item for Board action – pdf [46.38 KB]
Student Affairs Committee
Ms. Sheila McDevitt
Recommendations: Emergency Management, Campus Safety and Mental Health Issues in the SUS
- Agenda item for Board action – pdf [50.89 KB]
Research and Economic Development Committee
Ms. Ann Duncan
Recommendations, Johnnie B. Byrd Sr., Alzheimer’s Center and Research Institute
- Agenda item for Board action – pdf [51.84 KB]
- Letter to Senators Joyner and Peaden – pdf [2.10 MB]
- Section 1004.445, Florida Statutes – pdf [67.96 KB]
Concluding Remarks and Adjournment
Chair Carolyn Roberts