Meeting Archives
Florida Board of Governors Meeting
January 27-28, 2010
Traditions Hall, Gibbons Alumni Center, University of South Florida, Tampa
Board of Governors - Regular Meeting
Thursday, January 28, 2010, 12:30 p.m.
- Call to Order and Chair’s Report: - Chair Sheila McDevitt
- Agenda item for Board information [27.5 KB doc]
- Approval, Board Minutes:
- Agenda item for Board action [30.0 KB doc]
- Board of Governors Meetings, September 24, 2009, and November 12, 2009
- Minutes of Meeting held September 24, 2009 [74.0 KB pdf]
- Minutes of Meeting held November 12, 2009 [33.4 KB pdf]
- Board of Governors Meetings, Telephone Conference Call, October 22, 2009, and December 10, 2009
- Minutes of Meeting held by Telephone Conference Call October 22, 2009 [40.2 KB pdf]
- Minutes of Meeting held by Telephone Conference Call December 10, 2009 [71.8 KB pdf]
- Board of Governors Foundation, Inc., December 10, 2009
- Minutes of Meeting held by Telephone Conference Call December 10, 2009 [34.2 KB pdf]
- Chancellor's Report: - Chancellor Frank T. Brogan
- Agenda item for Board information [29.5 KB doc]
- Consent Agenda Items for Approval:
- Regulation 5.900, State University System General Personnel Policy
- Agenda item for Committee action [37.5 KB doc]
- Regulation 5.900 [19.7 KB pdf]
- Regulation 12.001, Florida Solar Energy Center
- Agenda item for Board action [30.5 KB doc]
- Regulation 12.001 [41.7 KB pdf]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information; action as necessary [29.5 KB doc]
- Budget, Finance and Business Operations Committee - Mr. Tico Perez
- Approve, Amended 2010-11 Operating Legislative Budget Requests: State University System, and Board General Office
- Agenda item for Board action [33.5 KB doc]
- Approve, Tuition Differential Report and 2010 Tuition Differential Timeline
- Agenda item for Board action [35.5 KB doc]
- Facilities and Real Estate Committee - Ms. Ava Parker
- Approve, Amended 2010-11 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [39.0 KB doc]
- Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the Florida Atlantic University Board of Trustees and the Town of Davie
- Agenda item for Board action [35.5 KB doc]
- Approve Resolution of the Board of Governors Authorizing the Issuance by the Florida Atlantic University Financing Corporation of Debt to Finance the Construction of a Student Residence Facility, Boca Raton Campus
- Consideration, Proposed Statutory Language, Public Private Partnerships
- Proposed Statutory Language [31.5 KB doc]
- Student Affairs and Campus Life Committee - Ms. Ann Duncan
- Audit and Compliance Committee - Mr. Norm Tripp
- Strategic Planning and Academic and System Oversight Committee - Mr. Frank Martin
- Approval, State University System of Florida 2009 Annual Report
- Agenda item for Board action [39.0 KB doc]
- Approval, Request for Limited Access status, B.S., Sustainability and the Built Environment, UF
- Agenda item for Board action [35.0 KB doc]
- Final Approval, Regulations Previously Noticed: Regulation 6.002, Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshman
- Agenda item for Board action [34.5 KB doc]
- Final Approval, Regulations Previously Noticed: Regulation 6.004, Transfer Students - Undergraduate
- Agenda item for Board action [34.5 KB doc]
- Final Approval, Regulations Previously Noticed: Repeal, Regulation 6.005, Acceptance of College Credit by Examination
- Agenda item for Board action [31.5 KB doc]
- Approval, Notice of Intent to Amend BOG Regulation 7.005, Residency for Tuition Purposes
- Agenda item for Board action [33.0 KB doc]
- Trustee Nomination and Board Procedures Committee - Dr. Zach Zachariah
- Concluding Remarks and Adjournment: - Chair Sheila McDevitt
