Meeting Archives
Florida Board of Governors Meeting
June 16-18, 2010
University of Central Florida, Orlando
Board of Governors - Regular Meeting
Friday, June 18, 2010, 1:15 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 [31.0 KB doc]
- Minutes of Meeting held March 17, 2010 [124.0 KB doc]
- Minutes of Meeting held by Telephone Conference Call, March 22, 2010 [55.0 KB doc]
- Minutes of Meeting held by Telephone Conference Call, April 7, 2010 [80.0 KB doc]
- Minutes of Meeting held by Telephone Conference Call, May 6, 2010 [90.5 KB doc]
- Chancellor's Report: - Chancellor Frank T. Brogan
- Agenda item for Board information [29.5 KB doc]
- Confirmation, Dr. Mary Jane Saunders, as President, Florida Atlantic University: - Chair Nancy Blosser, FAU Board of Trustees
- Agenda item for Board action, and Supporting Documents [8.2 MB pdf]
- Presentation [2.1 MB ppt]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information; action as needed [29.5 KB doc]
- Budget and Finance Committee - Mr. Tico Perez
- 2011-12 LBR Operating Policy Guidelines
- Agenda item for Board action [45.0 KB doc]
- Notice of Intent to Amend BOG Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Board action [45.5 KB doc]
- Notice of Intent to Amend BOG Regulation 9.009, Preparation of SUS Financial Statements
- Agenda item for Board action [45.5 KB doc]
- Tuition Differential Fee Proposals
- Agenda item for Board action [45.0 KB doc]
- Facilities Committee - Mr. Charlie Edwards
- 2011-12 LBR Fixed Capital Outlay Policy Guidelines
- Agenda item for Board action [30.5 KB doc]
- Academic and Student Affairs Committee - Ms. Ann Duncan
- Limited Access Request, B.A./B.S., Advertising, USF
- Agenda item for Board action [37.0 KB doc]
- Notice of Intent to Amend BOG Regulation 6.018, Substitution or Modification of Requirements for Program Admission, Undergraduate Transfer, and for Graduation by Students with Disabilities
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Promulgate New BOG Regulation 8.010, Common Prerequisites
- Agenda item for Board action [32.5 KB doc]
- Strategic Planning Committee
- Notice of Intent to Amend BOG Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda item for Board action [31.0 KB doc]
- Notice of Intent to Promulgate New BOG Regulation 9.012, DIsclosure of Gifts from Foreign Governments and Persons
- Agenda item for Board action [31.5 KB doc]
- Audit and Compliance Committee - Mr. Norm Tripp
- Trustee Nominating Committee - Mr. Mori Hosseini
