Meeting Archives
Florida Board of Governors Meeting
January 18-19, 2012
Studio, Broadcast Center, WFSU, Florida State University, 1600 Red Barber Plaza - Tallahassee
Board of Governors - Regular Meeting
Thursday, January 19, 2012, 9:00 a.m. - 11:45 a.m.
- Call to Order and Chair's Remarks on the State of the University System: - Chair Dean Colson
- Agenda item for Board information [44.9 KB pdf]
- Presentation (added 1/19/12) [113.2 KB pdf]
- Remarks (added 1/19/12) [156.1 KB pdf]
- Approval of Meeting Minutes:
- Agenda item for Board action [45.3 KB pdf]
- Board of Governors, November 9-10, 2011 [367.6 KB pdf]
- Board of Governors Foundation, Inc., November 10, 2011 [38.2 KB pdf]
- Chancellor's Report: - Chancellor Frank T. Brogan
- Agenda item for Board information [44.8 KB pdf]
- Higher Education Coordinating Council Report: - Chancellor Brogan; Mr. Marshall Criser, III, Co-Chair, HECC
- Agenda item for Board action [52.2 KB pdf]
- Letter of Transmittal [71.1 KB pdf]
- Report [658.2 KB pdf]
- Presentation (added 1/19/12) [733.2 KB pdf]
- SUS Economic Impact Study: - Dr. Julie Harrington, Director, Center for Economic Forecasting and Analysis, FSU; Dr. Alan Hodges, Extension Scientist and Director, Economic Impact Analysis Program, UF
- Agenda item for Board information [46.7 KB pdf]
- Presentation (added 1/19/12) [349.7 KB pdf]
- Facilities Committee Report: - Governor Dick Beard
- Action
- 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 Florida to Finance the Construction of a Student Residence on the Main Campus, UF
- Agenda item for Board action [57.7 KB pdf]
- Resolution of the Board of Governors Incorporating Additional Housing Facilities into the Housing System, UCF
- Agenda item for Board action [49.9 KB pdf]
- Resolution [55.7 KB pdf]
- Academic and Student Affairs Committee Report: - Governor Ann Duncan
- Action
- Amended Board Regulation 6.018, Substitution or Modification of Requirements for Program Admission, Undergraduate Transfer, and for Graduation by Students with Disabilities (Aligns regulation with 2011 statutory changes to Sections 1007.264 and 1007.265, FS)
- Agenda item for Board action [62.3 KB pdf]
- Proposed Regulation 6.018 [175.2 KB pdf]
- Amended Board Regulation 8.016, Academic Learning Compacts (Amendments clarify the process related to student learning outcomes assessment)
- Agenda item for Board action [52.3 KB pdf]
- Proposed Regulation 8.016 [69.8 KB pdf]
- Ph.D., Environmental Engineering, USF
- Agenda item for Board action [54.7 KB pdf]
- Ph.D., Biomedical Sciences, FIU
- Agenda item for Board action [53.9 KB pdf]
- Consent
- Removal, Limited Access Status, B.S., Geomatics, UF
- Agenda item for Board action [53.8 KB pdf]
- Limited Access Status, B.S., Biomedical Engineering, UF
- Agenda item for Board action [53.2 KB pdf]
- B.S., Biomedical Engineering, UF, to exceed 120 credit hours to degree
- Agenda item for Board action [53.7 KB pdf]
- B.S., Elementary Education, Specialization - Elementary Education/ESOL/Reading, UWF, to exceed 120 credit hours to degree
- Agenda item for Board action [55.5 KB pdf]
- B.S., Exceptional Student Education, Specialization - Student/Elementary Education/ESOL/Reading, UWF, to exceed 120 credit hours to degree
- Agenda item for Board action [63.3 KB pdf]
- B.A., Liberal Arts and Sciences, New College of Florida, to exceed 120 credit hours to degree
- Agenda item for Board action [53.6 KB pdf]
- Strategic Planning Committee Report: - Governor Frank Martin
- 2010-2011 Annual Accountability Report
- Agenda item for Board action [58.2 KB pdf]
- Select Committee on USF Polytechnic: - Governor Mori Hosseini
- Trustee Nominating Committee Report: - Governor Mori Hosseini
- Concluding Remarks and Adjournment: - Chair Dean Colson
