Meeting Archives
Florida Board of Governors Meeting
November 20, 2008
Tallahassee-Leon County Civic Center, Tallahassee, Florida
Board of Governors - Regular Meeting
Thursday, November 20, 2008, 1:00 p.m.
- Call to Order and Chair's Report: - Chair Sheila McDevitt
- Agenda item for Board information [28.0 KB doc]
- Approval, Board Minutes, Board of Governors Meeting, September 25, 2008:
- Agenda item for Board action [31.0 KB doc]
- Minutes of meeting held September 25, 2008 [69.5 KB pdf]
- Chancellor's Report: - Chancellor Mark Rosenberg
- Agenda item for Board information [29.5 KB doc]
- Focus on the SUS: Higher Education Commission: - Florida Chamber of Commerce; Florida Council of 100
- Agenda item for Board information [25.0 KB doc]
- Consent Agenda Item for Approval:
- Approve, Amended BOG Regulation 9.013, Auxiliary Operations, Noticed in September
- Agenda item for Board action [26.0 KB doc]
- Regulation 9.013 [36.3 KB pdf]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information, action as necessary [29.0 KB doc]
- Facilities and Real Estate Committee - Ms. Ava Parker
- Minutes of Meeting held October 29, 2008 [43.5 KB doc]
- Approve, Amended BOG Regulatoin 14.0055, Certification and Competitive Selection for Construction Management Services and Design-Build Services
- Agenda item for Board action [33.5 KB doc]
- Regulation 14.0055 [62.7 KB pdf]
- Approve, Allocations of Funds from the University Concurrenty Trust Fund to updated University Campus Master Plans, in accordance with Florida Statutes
- Agenda item for Board action [46.0 KB doc]
- Additional Information regarding SUS 2008-09 Capital Improvement Fee Projects
- SUS 2008-2009 Capital Improvement Fee Projects [40.5 KB excel]
- Summary of Proposed Capital Improvement Fee Increase - Cash Only [10.6 KB pdf]
- Legislative, Governmental and Community Initiatives Committee
- Review of Substantive Issues for the 2009 Legislative Session
- Agenda item for Board action [25.5 KB doc]
- BOG Issue: Fixed Capital Outlay Project (PECO and Challenge Grant) Flexibility [41.5 KB doc]
- BOG Issue: Minor Projects Increase $1 million to $2 million [41.5 KB doc]
- BOG Issue: Capital Improvement Fee [41.0 KB doc]
- BOG Issue: Ancillary Facilities and Concurrency [42.5 KB doc]
- BOG Issue: Change in Fixed Capital Outlay Release Schedule [42.5 KB doc]
- BOG Issue: Leadership Board for Applied Research and Public Service (LBARPS) [49.0 KB doc]
- BOG Issue: Campus Police Jurisdiction [47.5 KB doc]
- BOG Issue: 2009 Legislative Priorities [38.0 KB doc]
- Audit and Complaince Committee
- Agenda item for Board information [44.5 KB doc]
- Trustee Nomination and Board Procedures Committee
- Request for Leadership Term Extension, Chair and Vice Chair, Board of Trustees, UWF
- Agenda item for Board action [31.5 KB doc]
- Strategic Planning and Academic and System Oversight Committee
- Approve, Areas of Programmatic Strategic Emphasis
- Agenda item for Board action [33.5 KB doc]
- SUS Enrollment Planning
- Agenda item for Board action [33.5 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda item for Board action [36.5 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 3.006, Accreditation
- Agenda item for Board action [36.0 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 3.004, Honorary Degrees
- Agenda item for Board action [37.0 KB doc]
- Student Affairs and Campus Life Committee
- Approve, Notice of Intent to Amend BOG Regulation 3.009, Student Financial Aid
- Agenda item for Board action [27.0 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 6.009, Admission of International Students to State University System Institutions
- Agenda item for Board action [27.5 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 6.010, Student Affairs Administration
- Agenda item for Board action [28.5 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 6.0115, Religious Observances
- Agenda item for Board action [27.5 KB doc]
- Approve, 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 [27.0 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 10.004, Educational Research Centers for Child Development
- Agenda item for Board action [27.5 KB doc]
- Approve, Notice of Intent to Repeal BOG Regulation 6.022, Veterans' Benefits - Inmate Students
- Agenda item for Board action [27.0 KB doc]
- Concluding Remarks and Adjournment: - Chair McDevitt
