Meeting Archives
Florida Board of Governors Meeting
November 3-4, 2010
University of Florida, Gainesville
Board of Governors - Regular Meeting
Thursday, November 4, 2010, 10:45 a.m. - 12:30 p.m.
- Call to Order and Chair's Report: - Chair Ava Parker
- Agenda item for Board information [28.0 KB doc]
- Highlight: University of Florida - eTect - Mr. Eric Buffkin
- Presentation [3.2 MB ppt]
- Information Brief [308.9 KB pdf]
- Approval, Board Minutes: Board of Governors Meeting, September 16, 2010:
- Agenda item for Board action [31.5 KB doc]
- Minutes of Meeting held September 15, 2010 [145.5 KB doc]
- Chancellor's Report: - Chancellor Frank T. Brogan
- Agenda item for Board information [30.0 KB doc]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information; action as needed [29.5 KB doc]
- Audit and Compliance Committee - Mr. Norm Tripp
- Facilities Committee - Mr. Charlie Edwards
- Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of Florida State University to Finance the Construction of a Parking Garage on the Main Campus, FSU
- Agenda item for Board action [37.5 KB doc]
- Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on Behalf of the University of North Florida to Finance the Construction of a Student Wellness Center on the Main Campus, UNF
- Agenda item for Board action [38.5 KB doc]
- Resolution of the Board of Governors Authorizing the University of West Florida Financing Corporation to Issue Debt to Finance the Construction of a Student Residence Facility, Main Campus, UWF
- Agenda item for Board action [32.0 KB doc]
- Academic and Student Affairs Committee - Ms. Ann Duncan
- Notice of Intent to Promulgate Board Regulation 6.012, Access to Certain Electronic Library Resources by Accelerated Secondary Students
- Agenda item for Board action [33.5 KB doc]
- New Board Regulation 6.019, Theodore R. and Vivian M. Johnson Scholarship Program
- Agenda item for Board action [32.5 KB doc]
- Regulation 6.019 [30.1 KB pdf]
- Limited Access Request for Baccalaureate Programs, College of Business, FIU (Bachelor: Accounting; BBA: Management; Finance; International Business Management; Management Information Systems; Business Marketing Management; Real Estate; Human Resource Management)
- Agenda item for Board action [54.5 KB doc]
- Limited Access Request, Bachelor, Health Services Administration (CIP 51.0701), FIU
- Agenda item for Board action [37.5 KB doc]
- Limited Access Request, Bachelor of Arts & Bachelor of Fine Arts, Theatre (CIP 50.0501), FIU
- Agenda item for Board action [38.0 KB doc]
- Limited Access Request, Bachelor of Science, Social Work (CIP 44.0701), FIU
- Agenda item for Board action [36.5 KB doc]
- Limited Access Request, Bachelor & Bachelor of Arts in Music (CIP 50.0901), FIU
- Agenda item for Board action [37.5 KB doc]
- Limited Access Request, Bachelor of Science, Communication (CIP 09.0101), FIU
- Agenda item for Board action [37.5 KB doc]
- Limited Access Request, Bachelor of Science, Hospitality Management (CIP 52.0901), FIU
- Agenda item for Board action [37.0 KB doc]
- Termination, Ed.D., Education of Specified Learning Disabilities, FAU
- Agenda item for Board action [33.0 KB doc]
- Budget and Finance Committee - Mr. Tico Perez
- Amended Board Regulation 7.001, Tuition and Associated Fees (Block Tuition)
- Agenda item for Board action [33.0 KB doc]
- Regulation 7.001 [57.3 KB pdf]
- Amended Board Regulation 7.003, Fees, Fines and Penalties
- Agenda item for Board action [33.0 KB doc]
- Regulation 7.003 [71.2 KB pdf]
- Notice of Intent to Amend Board Regulation 7.001, Tuition and Associated Fees (Market Rate Tuition)
- Agenda item for Board action [50.0 KB doc]
- Strategic Planning Committee - Mr. Frank Martin
- New Board Regulation 2.003, Equity and Access
- Agenda item for Board action [34.0 KB doc]
- Regulation 2.003 [47.7 KB pdf]
- Recommendations, 2010 New Florida Initiative
- Agenda item for Board action [31.0 KB doc]
- Legislative Affairs Committee - Mr. Dean Colson
- Agenda item for Board action [29.5 KB doc]
- Presentation [548.5 KB ppt]
- Trustee Nominating Committee - Mr. Mori Hosseini
- Concluding Remarks and Adjournment: - Chair Ava Parker
