Meeting Archives
Florida Board of Governors Meeting
September 14-15, 2011
Ballroom, Graham Center, Modesto A. Maidique Campus, Florida International University, Miami
Board of Governors - Regular Meeting
Thursday, September 15, 2011, 1:00 p.m. - 4:00 p.m.
- Call to Order and Chair's Report: - Chair Ava Parker
- Agenda item for Board information [44.9 KB pdf]
- Approval of Meeting Minutes:
- Agenda item for Board action [46.1 KB pdf]
- Board of Governors, June 23, 2011 [101.5 KB pdf]
- Board of Governors Foundation, Inc., June 22, 2011 [36.9 KB pdf]
- Chancellor's Report: - Chancellor Frank Brogan
- Agenda item for Board information [44.8 KB pdf]
- Presentations:
- Agenda item for Board information [46.4 KB pdf]
- Institute for Human and Machine Cognition - Dr. Ken Ford, Founder and Chief Executive Officer
- Summary, IHMC [48.1 KB pdf]
- H. Lee Moffitt Cancer Center and Research Institute - Dr. William S. Dalton, President and Chief Executive Officer
- Summary, Moffitt [50.1 KB pdf]
- Discussion, National Trends in Higher Education: - Chancellor Frank Brogan
- Budget and Finance Committee Report: - Governor Tico Perez
- Action: 2011-12 State University System Operating Budgets
- Agenda item for Board action [57.1 KB pdf]
- Action: 2012-13 Legislative Budget Request, State University System
- Agenda item for Board action [57.0 KB pdf]
- Action: 2012-13 Legislative Budget Request, Board General Office
- Agenda item for Board action [57.0 KB pdf]
- Consent: Final Action, Amended Board Regulation 7.001, Tuition and Associated Fees (Aligns regulation with SB 2150 and legislative action that increases base tuition)
- Agenda item for Board action [48.5 KB pdf]
- Regulation 7.001, Tuition and Associated Fees [65.0 KB pdf]
- Consent: Final Action, Amended Board Regulation 7.003, Fees, Fines and Penalties (Aligns regulation with actions taken by the Board during the March meeting and statutory changes made by the 2011 Legislature)
- Agenda item for Board action [55.2 KB pdf]
- Regulation 7.003, Fees, Fines & Penalties [70.6 KB pdf]
- Consent: Final Action, Amended Board Regulation 9.017, Faculty Practice Plans (Adds FAU College of Medicine Faculty Practice Plan)
- Agenda item for Board action [47.9 KB pdf]
- Regulation 9.017, Faculty Practice Plans [14.1 KB pdf]
- Facilities Committee Report: - Governor Dick Beard
- Action: 2012-13 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [62.5 KB pdf]
- Strategic Planning Committee Report: - Governor Frank Martin
- Action: Strategic Planning
- Action: Organizing the System for Success
- Final Action, Amended Board Regulation 8.002, Continuing Education (Provides expectations for administering and reporting continuing education activity across the System)
- Agenda item for Board action [57.8 KB pdf]
- Proposed Regulation 8.002, Continuing Education [89.6 KB pdf]
- Public Notice of Intent to Promulgate Board Regulation 8.004, Academic Program Coordination (Promotes collaboration and coordination of program delivery across the System)
- Agenda item for Board action [61.3 KB pdf]
- Proposed Regulation 8.004, Academic Program Coordination [213.7 KB pdf]
- Public Notice of Intent to Amend Board Regulation 8.009, Educational Sites (Clarifies approval processes for campuses and other sites by delineating the responsibilities of the Board of Governors and university boards of trustees)
- Agenda item for Board action [61.7 KB pdf]
- Proposed Regulation 8.009, Educational Sites [89.9 KB pdf]
- Academic and Student Affairs Committee Report: - Governor Ann Duncan
- Consent: Ph.D., Security Studies, UCF
- Agenda item for Board action [56.3 KB pdf]
- Consent: Final Action, Amended Board Regulation 6.010, Student Affairs Administration (Aligns regulation with new federal regulation regarding institutional notice of state-level complaint processes)
- Agenda item for Board action [48.8 KB pdf]
- Proposed Regulation 6.010, Student Affairs Administration [33.0 KB pdf]
- Consent: Final Action, Amended Board Regulation 6.017, Criteria for Awarding the Baccalaureate Degree (Aligns regulation with CS/HB 7151)
- Agenda item for Board action [52.2 KB pdf]
- Proposed Regulation 6.017, Criteria for Awarding the Baccalaureate Degree [216.3 KB pdf]
- Consent: Public Notice of Intent to Amend Board Regulation 6.018, Substitution or Modificiation 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 [62.7 KB pdf]
- Trustee Nominating Committee Report: - Governor Mori Hosseini
- Agenda item for Board action [45.1 KB pdf]
- Appointment of University Trustee, FIU
- Appointment of University Trustees, UNF
- Concluding Remarks and Adjournment: - Chair Parker
- Agenda Materials for Download or Printing (formatted for 2-sided printing):
- Meeting Packet [1.2 MB pdf]
