Meeting Archives
Florida Board of Governors Meeting
March 16-18, 2010
Turnbull Conference Center, Room 115 and 208, Florida State University
Board of Governors - Regular Meeting
Wednesday, March 17, 2010, 1:30 p.m. - 4:00 p.m.
- Call to Order and Chair's Report: - Chair Ava Parker
- Agenda item for Board information [27.5 KB doc]
- Approval, Board Minutes:
- Agenda item for Board action [29.5 KB doc]
- Board of Governors Meeting, January 28, 2010
- Minutes [77.6 KB pdf]
- Board of Governors Meeting, Telephone Conference Call, February 18, 2010
- Minutes [67.9 KB pdf]
- Chancellor's Report: - Chancellor Frank T. Brogan
- Agenda item for Board information [29.5 KB doc]
- Presentation - Strengthening Cross-Sector Cooperation and Collaboration [1.7 MB ppt]
- Florida College System, Current and Proposed Baccalaureate Degrees [31.5 KB excel]
- Legislative Update: - Chancellor Brogan
- Agenda item for Board information [29.5 KB doc]
- Consideration, Board of Governors' Biennial Election of Officers: - Chair Parker
- Agenda item for Board information [29.5 KB doc]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information; action as needed [29.5 KB doc]
- Budget, Finance and Business Operations/Facilities and Real Estate Committeess - Mr. Tico Perez
- 2010-11 Operating Budgets for Auxiliary Facilities with Bond Covenants
- Agenda item for Board action [35.0 KB doc]
- Notice of Intent to Adopt BOG Regulation 3.001, Campus Emergency Management
- Agenda item for Board action [33.5 KB doc]
- Amended 2010-2011 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [39.5 KB doc]
- Student Affairs and Campus Life Committee - Ms. Ann Duncan
- Report and Recommendations, SUS Student Health Insurance Task Force
- Agenda item for Board action [31.5 KB doc]
- Trustee Nomination and Board Procedures Committee - Mr. Charlie Edwards
- Appointment, UWF Trustee
- Agenda item for Board action [31.5 KB doc]
- Strategic Planning and Academic and System Oversight Committee - Mr. Frank Martin
- University of Florida Research and Academic Center at Lake Nona, as a Center
- Agenda item for Board action [33.0 KB doc]
- Concluding Remarks and Adjournment: - Chair Parker
