Meeting Archives
Florida Board of Governors Meeting
September 25, 2008
University of South Florida
Board of Governors - Regular Meeting
Thursday, September 25, 2008, 1:30 p.m.
- Call to Order and Chair’s Report: - Chair Sheila McDevitt
- Agenda item for Board information [33.5 KB doc]
- Approval, Board Minutes, Board of Governors Meeting, August 7, 2008:
- Agenda item for Board action [35.0 KB doc]
- Minutes of meeting held August 7, 2008 [81.9 KB pdf]
- Chancellor’s Report: - Chancellor Mark Rosenberg
- Agenda item for Board information [35.0 KB doc]
- Focus on the SUS: USF Research Partnerships: - President Judy Genshaft; Dr. Karen Holbrook, Vice President, Research and Innovation
- Agenda item for Board information [31.9 KB doc]
- Presentation [3.9 MB ppt]
- Consent Agenda Items for Approval:
- Approval, Amended BOG Regulation 10.001, Self-Insurance Programs, Noticed in August
- Agenda item for Board action [35.5 KB doc]
- Regulation 10.001 [55.7 KB pdf]
- Approval, BOG Finance Regulations, Noticed in August
- Agenda item for Board action [29.5 KB doc]
- BOG Regulation 7.001, Tuition and Associated Fees
- Regulation 7.001 [67.1 KB pdf]
- BOG Regulation 7.002, Tuition and Fee Assessment, Collection, Accounting and Remittance
- Regulation 7.002 [36.1 KB pdf]
- BOG Regulation 7.003, Fees, Fines and Penalties
- Regulation 7.003 [56.9 KB pdf]
- BOG Regulation 7.008, Waiver of Tuition and Fees
- Regulation 7.008 [62.5 KB pdf]
- Repeal BOG Regulation 7.004, Deferred Payment of Fees
- Regulation 7.004 [21.1 KB pdf]
- New BOG Regulation 7.015, Florida National Guard Educational Assistance Programs
- Regulation 7.015 [66.7 KB pdf]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information, action as necessary [34.5 KB doc]
- Facilities and Real Estate Committee - Ms. Ava Parker
- Approve 2009-2010 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [39.0 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 14.0055, Certification and Competitive Selection for Construction Management Services and Design-Build Services
- Agenda item for Board action [33.0 KB doc]
- Budget, Finance and Business Operations Committee
- Approve, Additional Issues, 2009-2010 SUS Legislative Budget Request
- Agenda item for Board action [29.5 KB doc]
- Approve, 2008-2009 SUS Operating Budgets
- Agenda item for Board action [34.0 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 9.013, Auxiliary Operations
- Agenda item for Board action [26.5 KB doc]
- Strategic Planning and Academic and System Oversight Committee
- Approve, Amended and Restated Articles of Incorporation, Johnnie B. Byrd, Sr. Alzheimer’s Center and Research Institute
- Agenda item for Board action [39.0 KB doc]
- Improving Educational Attainment in Florida
- Agenda item for Board action [33.5 KB doc]
- University Compacts
- Agenda item for Board action [30.5 KB doc]
- Concluding Remarks and Adjournment: - Ms. McDevitt
