Meeting Archives
Florida Board of Governors Meeting
June 19-21, 2012
Orlando - University of Central Florida
Board of Governors - Regular Meeting
Thursday, June 21, 2012, 1:30 p.m. - 3:30 p.m.
- Call to Order and Chair's Report: - Chair Dean Colson
- Agenda item for Board information [44.9 KB pdf]
- Approval of Meeting Minutes:
- Agenda item for Board action [45.2 KB pdf]
- Minutes, March 20-21, 2012 [70.8 KB pdf]
- Minutes, March 22, 2012 [82.8 KB pdf]
- Minutes, April 17, 2012 [51.6 KB pdf]
- Chancellor's Report: - Chancellor Frank T. Brogan
- Agenda item for Board information [44.6 KB pdf]
- Board Operating Procedures: - Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda item for Board action [46.7 KB pdf]
- Board of Governors Operating Procedures [104.6 KB pdf]
- Strategic Planning Committee Report: - Governor John Rood
- 2012-13 University Work Plans
- Agenda item for Board action [54.8 KB pdf]
- Budget and Finance Committee Report: - Governor Tico Perez
- Action
- Final Approval, Amend Board Regulations
- Regulation 7.003 - Fees, Fines & Penalties (Codifies action to approve the bar preparation fee at FAMU and the green fee at UWF taken at the March Board meeting. Also codifies House Bill 5201.)
- Agenda item for Board action [54.8 KB pdf]
- Amended Regulation 7.003 [90.6 KB pdf]
- Regulation 7.002 - Tuition and Fee Assessment, Collection, Accounting and Remittance (Codifies House Bill 5201.)
- Agenda item for Board action [46.2 KB pdf]
- Amended Regulation 7.002 [58.5 KB pdf]
- 2012 Capital Improvement Fee Increases
- Agenda item for Board action [59.6 KB pdf]
- 2012 Tuition Differential Fee Proposals
- Agenda item for Board action [55.1 KB pdf]
- Academic and Student Affairs Committee Report: - Governor Norman Tripp
- Consent
- Ph.D. in Hospitality Management, CIP 52.0901, University of Central Florida
- Agenda item for Board action [50.5 KB pdf]
- Ph.D. in Applied Behavior Analysis, CIP 42.2814, University of South Florida
- Agenda item for Board action [51.3 KB pdf]
- Consolidation of Graduate Education Programs into Curriculum and Instruction, CIP 13.0301, Florida State University
- Agenda item for Board action [54.8 KB pdf]
- Request for Exception to 120 Credit Hours to Degree, Bachelor of Music Education, CIP Code 13.1312, Florida Gulf Coast University
- Agenda item for Board action [50.9 KB pdf]
- University Request [177.6 KB pdf]
- Request for Limited Access Status, Bachelor of Music Education, CIP Code 13.1312, Florida Gulf Coast University
- Agenda item for Board action [50.7 KB pdf]
- University Request [176.7 KB pdf]
- Request for Exception to 120 Credit Hours to Degree, B.S. in Biology - Medical Sciences Track, CIP Code 26.0101, University of North Florida
- Agenda item for Board action [51.2 KB pdf]
- Request for Limited Access Status, B.S. in Biology - Medical Sciences Track, CIP Code 26.0101, University of North Florida
- Agenda item for Board action [50.6 KB pdf]
- Request for Limited Access Status, B.S. in Global Business, CIP Code 52.1101, University of South Florida - St. Petersburg
- Agenda item for Board action [51.1 KB pdf]
- Termination of Academic Infrastructure Support Organization Status for the Florida Center for Library Automation (FCLA)
- Agenda item for Board action [50.0 KB pdf]
- Factors for Technology Performance Funding Pilot
- Agenda item for Board action [50.2 KB pdf]
- Audit and Compliance Committee Report: - Governor Ava Parker
- Consent
- Annual Charters Revisions
- Agenda item for Board action [61.8 KB pdf]
- Audit and Compliance Committee Charter
- Office of the Inspector General and Director of Compliance Charter
- Facilities Committee Report: - Governor Dick Beard
- Consent
- Debt Approvals
- A Resolution of the Board of Governors Authorizing the Issuance of Debt by the Florida Atlantic University Financing Corporation to Finance the Construction of a Student Residence Facility on the Boca Raton Campus of Florida Atlantic University
- Agenda item for Board action [73.6 KB pdf]
- A Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of the University of Florida to Finance the Expansion of the J. Wayne Reitz Union on the Main Campus of the University of Florida
- Agenda item for Board action [56.7 KB pdf]
- A Resolution of the Board of Governors Authorizing the Issuance of Bonds by the FSU Financial Assistance, Inc. to Finance the Construction of a Multi-Purpose Indoor Athletic Facility and Related Improvements on the Main Camus of Florida State University
- Agenda item for Board action [56.9 KB pdf]
- An Amendment to the Agreement between the City of Tallahassee, Leon County, Florida, Florida State University and the Board of Governors related to the Tallahassee-Leon County Civic Center Authority
- Agenda item for Board action [67.8 KB pdf]
- Trustee Nominating and Development Committee Report: - Governor Mori Hosseini
- Action
- Agenda item for Board action [46.6 KB pdf]
- Appointment of University Trustee, Florida A&M University
- Appointment of University Trustees, Florida Polytechnic University
- Appointment of University Trustee, New College Florida
- Concluding Remarks and Adjournment: - Chair Colson
- Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing):
- Meeting Packet [2.8 MB pdf]
