Florida Board of Governors

Meeting Archives

Florida Board of Governors Meeting

September 26-27, 2007
Room 1721, Turlington Building, Tallahassee, Florida

Board of Governors - Regular Meeting

Thursday, September 27, 2007, 11:00 a.m.

1. Call to Order and Chair’s Report: - Chair Carolyn Roberts
• Agenda item for Board information
[50.5 KB pdf]
2. Approval, Board Minutes: Board Meeting held August 9, 2007:
• Agenda item for Board approval
[50.5 KB pdf]
• Minutes of meeting held August 9, 2007
[77.7 KB pdf]
3. Chancellor’s Report: - Chancellor Mark Rosenberg
• Agenda item for Board information
[51.3 KB pdf]
4. Ratification of Appointment of New President, FGCU: - Mr. Scott Lutgert, Chair FGCU Board of Trustees
• Agenda item for Board information
[56.2 KB pdf]
5. Presentation, Developing a Long-Term Master Plan for the State University System: - Chancellor Rosenberg
• Agenda item for Board information
[68.9 KB pdf]
• Presentation
[441.5 KB ppt]
• Compliant Presentation
[56.0 KB doc]
• Forward By Design Paper
[77.0 KB doc]
6. Presentations, University Operational Efficiencies: - SUS Presidents
• Agenda item for Board information
[59.4 KB pdf]
7. Consideration, SUS Undergraduate Tuition Increase: - Chancellor Rosenberg
• Agenda item for Board action
[57.4 KB pdf]
8. Action Items/Status Reports, Board Committees:
• Agenda item for Board information
[52.2 KB pdf]
• Student Affairs Committee - Ms. Sheila McDevitt
• Approval, Board of Governors Regulation 6C-6.001, General Admissions
• Agenda item for Board action
[56.5 KB pdf]
• Approval, Board of Governors Regulation 6C-6.002, Undergraduate Admission of First-Time, Degree-seeking Freshmen
• Agenda item for Board action
[57.7 KB pdf]
• Approval, Board of Governors Regulation 6C-6.009, Admission of International Students to SUS Institutions
• Agenda item for Board action
[58.0 KB pdf]
• Revised Regulation per Student Affairs Committee
[896.7 KB pdf]
• Research and Economic Development Committee - Ms. Ann Duncan
• Approval, Notice of Intent to Amend Board of Governors Regulation, Institutes and Centers
• Agenda item for Board action
[56.6 KB pdf]
• Approval, Repeal, Board of Governors Regulations, Incentive/Efficiency Program
• Agenda item for Board action
[55.5 KB pdf]
• Facilities Committee - Ms. Ava Parker
• Approval, 2008-2009 Fixed Capital Outlay Legislative Budget Request
• Agenda item for Board action
[62.2 KB pdf]
• Budget Committee - Mr. Tico Perez
• Approval, 2008-2009 State University System Legislative Budget Request
• Agenda item for Board action
[51.4 KB pdf]
• Approval, 2007-2008 State University System Operating Budgets
• Agenda item for Board action
[66.2 KB pdf]
• Approval, Notice of Intent to Promulgate Board of Governors Regulation, Operating Budgets
• Agenda item for Board action
[60.9 KB pdf]
• Approval, Notice of Intent to Promulgate Board of Governors Regulation, Auxiliary Facilities with Outstanding Revenue Bonds Operating Budgets
• Agenda item for Board action
[61.2 KB pdf]
• Approval, Notice of Intent to Promulgate Board of Governors Regulation, Preparation of University Financial Statements
• Agenda item for Board action
[62.0 KB pdf]
• Approval, Notice of Intent to Promulgate Board of Governors Regulation, Consolidated Financial Statements
• Agenda item for Board action
[61.5 KB pdf]
• Approval, Notice of Intent to Promulgate Board of Governors Regulation, Security of Data and Related Information Technology Resources
• Agenda item for Board action
[60.4 KB pdf]
• Approval, Notice of Intent to Promulgate Board of Governors Regulation, Management Information System
• Agenda item for Board action
[61.0 KB pdf]
• Approval, Notice of Intent to Promulgate Board of Governors Regulation, University System Data Requests
• Agenda item for Board action
[60.0 KB pdf]
• Task Force on FAMU Finance and Operational Control Issues - Ms. Lynn Pappas
9. Concluding Remarks and Adjournment: - Chair Carolyn Roberts