Meeting Archives
Florida Board of Governors Meeting, Conference Call
May 18, 2011
via Telephone Conference Call. Dial-in Number: 888-808-6959, Conference Code: 8502450
Board of Governors Meeting, Conference Call
Wednesday, May 18, 2011, 9:00 a.m.
- Call to Order: - Chair Ava Parker
- Chancellor's Report: - Chancellor Frank T. Brogan
- Update, 2011 Legislative Session: - Vice Chair Dean Colson
- Operating Budget, 2011-2012
- State University System, Executive Summary, Final Conference Report [94.6 KB pdf]
- Board of Governors General Office, Executive Summary, May 3, 2011 [56.8 KB pdf]
- Fixed Capital Outlay Budget (PECO)
- State University System, Executive Summary, May 3, 2011 [84.3 KB pdf]
- Substantive Legislation related to the System
- 2011 End of Session Summary [95.5 KB doc]
- Final Approval, Board Regulations (The following regulatory changes will enhance and streamline the System's furniture and equipment inventory tracking policies.): - Governor Tico Perez
- Board Regulation 9.001, Definitions
- Agenda item for Board action [32.5 KB doc]
- Regulation 9.001 [28.0 KB doc]
- Board Regulation 9.002, Recording and Marking of Property
- Agenda item for Board action [32.5 KB doc]
- Regulation 9.002 [27.6 KB doc]
- Board Regulation 9.003, Property Inventory
- Agenda item for Board action [32.5 KB doc]
- Regulation 9.003 [28.0 KB doc]
- Board Regulation 9.0031, Disposition of Property
- Agenda item for Board action [32.5 KB doc]
- Regulation 9.0031 [27.1 KB doc]
- Status Report, Audit and Compliance Committee, Approval of Audit Plan: - Governor Norman Tripp
- Agenda item for Board information [17.2 KB doc]
- Annual Audit Plan [597.9 KB pdf]
- Concluding Remarks and Adjournment: - Chair Parker
- Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing):
- Agenda Packet [1.3 MB pdf]
- Additional Meeting Materials [597.9 KB pdf]
