Meeting Archives
Florida Board of Governors Meeting
September 15-16, 2010
University of North Florida, Jacksonville
Board of Governors - Regular Meeting
Thursday, September 16, 2010, 11:15 a.m. - 1:00 p.m.
- Call to Order and Chair's Report: - Chair Ava Parker
- Agenda item for Board information [27.5 KB doc]
- Meeting Dates for 2011 and 2012 [508.5 KB doc]
- Welcome and Presentations
- President John Delaney, University of North Florida
- President Steve Wallace, Florida State College
- Approval, Board Minutes:
- Board of Governors Meeting, June 18, 2010
- Agenda item for Board action [31.5 KB doc]
- Minutes of Meeting held June 18, 2010 [150.0 KB doc]
- Chancellor's Report: - Chancellor Frank T. Brogan
- 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 and Finance Committee - Mr. Tico Perez
- Notice of Intent to Amend Board Regulation 7.003, Fees, Fines and Penalties
- Agenda item for Board action [46.0 KB doc]
- Amended Board Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Board action [32.5 KB doc]
- Amended Regulation 7.008 [51.6 KB pdf]
- Amended Board Regulation 9.009, Preparation of SUS Financial Statements
- Agenda item for Board action [48.0 KB doc]
- Amended Regulation 9.009 [58.5 KB pdf]
- 2010-2011 State University System Operating Budgets
- Agenda item for Board action [54.5 KB doc]
- 2011-2012 Legislative Budget Requests - State University System and Board General Office
- Agenda item for Board action [53.0 KB doc]
- Notice of Intent to Amend Board Regulation 7.001, Tuition and Associated Fees
- Agenda item for Board action [33.0 KB doc]
- Legislative Affairs Committee - Mr. Dean Colson
- Facilities Committee - Mr. Charlie Edwards
- Board of Governors Revised Debt Management Guidelines
- Agenda item for Board action [34.5 KB doc]
- 2011-2012 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [36.0 KB doc]
- Resolution of the Board of Governors Authorizing the Florida Gulf Coast University Financing Corporation to Issue Debt to Finance the Acquisition of Student Residences, Phase XI, and Associated Improvements, Main Campus, FGCU
- Agenda item for Board action [33.0 KB doc]
- Resolution of the Board of Governors Authorizing the University of South Florida Financing Corporation to Issue Debt to Finance the Construction of a Medical Conference Facility, Tampa, Florida
- Agenda item for Board action [35.5 KB doc]
- Resolution of the Board of Governors Authorizing the Florida Atlantic University Financing Corporation to Issue Debt to Finance the Construction of an Athletic Stadium, Main Campus, FAU
- Agenda item for Board action [40.0 KB doc]
- Academic and Student Affairs Committee - Ms. Ann Duncan
- Notice of Intent to Promulgate New BOG Regulation 6.019, Johnson Scholarship Program
- Agenda item for Board action [33.0 KB doc]
- Amendments to Board 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 [33.0 KB doc]
- Proposed Board Regulation 6.018 [69.0 KB pdf]
- New Board Regulation 8.010, Common Prerequisites
- Agenda item for Board action [32.5 KB doc]
- Proposed Board Regulation 8.010 [46.4 KB pdf]
- Proposal to Offer a Doctor of Education, Ed.D., FGCU
- Agenda item for Board action [35.0 KB doc]
- Strategic Planning Committee - Mr. Frank Martin
- Amended Board Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda item for Board action [31.0 KB doc]
- Proposed Amendment to Board Regulation 1.001 [62.2 KB pdf]
- New Board Regulation 9.012, Disclosure of Gifts from Foreign Governments and Persons
- Agenda item for Board action [31.5 KB doc]
- Proposed Board Regulation 9.012 [10.2 KB pdf]
- Notice of Intent to Promulgate New Board Regulation 2.003, Equity and Access
- Agenda item for Board action [35.5 KB doc]
- Trustee Nominating Committee - Mr. Mori Hosseini
- Concluding Remarks and Adjournment: - Chair Parker
