Florida Board of Governors

Meeting Archives

Florida Board of Governors Meeting

August 8-9, 2007
University of South Florida, Traditions Hall, Gibbons Alumni Center, Tampa, Florida

Board of Governors - Regular Meeting

Thursday, August 9, 2007, 10:45 a.m.

1. Call to Order and Chair’s Report: - Chair Carolyn Roberts
• Agenda Item for Board Information
[50.1 KB pdf]
2. Approval, Board Minutes:
• Agenda item for Board approval
[50.4 KB pdf]
• Chair’s Comments
[45.4 KB pdf]
• Minutes of meeting held June 14, 2007
[132.9 KB pdf]
• Minutes of meeting held July 10, 2007
[120.4 KB pdf]
3. Chancellor's Report: - Chancellor Mark Rosenberg
• Agenda Item for Board Information
[50.7 KB pdf]
4. Consideration, Substantive Issues, 2008 Legislative Session: - Chancellor Mark Rosenberg
• Agenda Item for Board Information
[52.4 KB pdf]
• Student Safety and Security
[22.8 KB pdf]
• SUS Concurrency Trust Fund
[24.7 KB pdf]
5. Action Items:
• Approval, Resolution Authorizing the Issuance by the University of Florida University Athletic Association of Tax-Exempt Bonds to Finance the Expansion and Renovation of a portion of the Ben Hill Griffin Stadium on the Main Campus, UF
• Agenda Item for Board Information
[73.2 KB pdf]
• Resolution
[68.7 KB pdf]
• Project Summary
[76.1 KB pdf]
• Attachment I
[21.5 KB excel]
• Attachment II
[34.0 KB excel]
• Approval, Resolution Authorizing the Issuance by the University of South Florida Financing Corporation of Certificates of Participation to Finance a Medical Faculty Office Building on the Main Campus, USF
• Agenda Item for Board Information
[63.4 KB pdf]
• Resolution
[68.4 KB pdf]
• Project Summary
[79.2 KB pdf]
• Attachment I
[24.0 KB excel]
• Attachment II
[26.5 KB excel]
• Approval, Amended and Restated Articles of Incorporation of the Johnnie B. Byrd, Sr. Alzheimer’s Center and Research Institute
• Agenda Item for Board Information
[53.3 KB pdf]
• Articles of Incorporation
[1.9 MB pdf]
6. Consent Items:
• Approval, Notice of Intent to Amend Board of Governors Regulation 6C-6.001, Admissions
• Agenda Item for Board Information
[53.9 KB pdf]
• 6C-6.001 General Admission
[62.5 KB pdf]
• Approval, Notice of Intent to Amend Board of Governors Regulation 6C-6.002, Undergraduate Admission of First-time, Degree-seeking Freshmen
• Agenda Item for Board Information
[56.7 KB pdf]
• 6C-6.002 Undergraduate Admission of First-time, Degree-seeking Freshmen
[109.1 KB pdf]
• Approval, Notice of Intent to Amend Board of Governors Regulation 6C-6.009, Admission of International Students to SUS Institutions
• Agenda Item for Board Information
[54.2 KB pdf]
• 6C-6.009 Admission of International Students to SUS Institutions
[262.6 KB pdf]
7. Action Items/Status Reports, Board Committees:
• Agenda item for Board information
[51.6 KB pdf]
• Budget Committee
• Approval, 2008-2009 State University System Budget Request
• Approval, 2008-2009 Board General Office Budget Request
• Agenda item for Board information
[68.9 KB pdf]
• Emergency Preparedness and Campus Safety Task Force
• Research and Economic Development Committee
• Approval, Criteria and Recommendations regarding Centers of Excellence Program
• Agenda item for Board information
[53.3 KB pdf]
• Recommendations to the FTRSB and to the FBOG Regarding the Centers of Excellence Program
[153.7 KB pdf]
8. Concluding Remarks and Adjournment: - Chair Carolyn Roberts