Florida Board of Governors

Meeting Archives

Florida Board of Governors Meeting

June 13-14, 2007
Florida International University Ballroom, Graham Center Miami, Florida

Board of Governors – Regular Meeting

Thursday, June 14, 2007, 10:45 a.m.

1. Call to Order and Chair’s Report: - Chair Carolyn Roberts
• Agenda Item for Board Information
[53.5 KB pdf]
2. Approval, Board Minutes:
• Agenda Item for Board Approval
[54.0 KB pdf]
• Minutes: March 29, 2007
[108.0 KB pdf]
• Minutes: April 19, 2007
[55.1 KB pdf]
• Minutes: May 10, 2007
[70.4 KB pdf]
3. Chancellor’s Report: - Chancellor Mark Rosenberg
• Agenda Item for Board Information
[54.0 KB pdf]
4. Update, Forward by Design: - Chancellor Mark Rosenberg
• Agenda Item for Board Information
[67.2 KB pdf]
5. Update, 2007 Legislative Session and Related Issues: - Chancellor Mark Rosenberg
• BOG Enrolled Bill Status Report 2007 Legislative Session
[26.5 KB excel]
• Summary Report on Key 2007 Legislative Issues
[163.0 KB pdf]
• SUS 2007-2008 LBR E&G Executive Summary May 24, 2007 and BOG General Office 2007-2008 LBR May 24, 2007
[389.0 KB excel]
• BOG SUS 2007-2008 PECO Project List by University and Project
[44.5 KB excel]
• 2007-2008 Senate BIll 2800 Proviso Performance Based Incentive Funding
[48.7 KB pdf]
• State University Undergraduate Performance Incentive Model and Degree Programs in Critical Needs and Emerging Tecnologies
[350.5 KB excel]
• Agenda item for Board information
[54.7 KB pdf]
6. Consent Items:
• Approval of a Resolution Requesting the Division of Bond Finance of the State Board of Administration of Florida to issue Revenue Bonds on behalf of the University of Florida to Finance Construction of a Parking Garage, Main Campus, UF
• Agenda item for Board action
[70.1 KB pdf]
• Resolution
[65.9 KB pdf]
• Project Summary
[64.1 KB pdf]
• Attachment I
[26.0 KB excel]
• Attachment II
[46.0 KB excel]
• Approval of a Resolution Authorizing the Issuance by the University of North Florida Financing Corporation of Revenue Bonds to Finance Construction of a Student Union, Main Campus, UNF
• Agenda item for Board action
[82.0 KB pdf]
• Resolution
[77.7 KB pdf]
• Project Summary
[72.2 KB pdf]
• Attachment I
[25.5 KB excel]
• Attachment II
[143.5 KB excel]
• Approval of a Resolution Authorizing the Issuance by the University of Central Florida Health Facilities Corporation of Revenue Bonds to Finance Construction of the Burnett Biomedical Sciences Building on the Lake Nona Campus, UCF
• Agenda item for Board action
[83.1 KB pdf]
• Resolution
[70.0 KB pdf]
• Project Summary
[92.0 KB pdf]
• Attachment I
[26.5 KB excel]
• Attachment II
[31.5 KB excel]
• Approval of a Resolution Authorizing the Issuance by the University of North Florida Financing Corporation of Revenue Bonds to Finance Construction of a Student Housing Facility, Main Campus, UNF
• Agenda item for Board action
[82.0 KB pdf]
• Resolution
[68.9 KB pdf]
• Project Summary
[76.4 KB pdf]
• Attachment I
[22.5 KB excel]
• Attachment II
[367.5 KB excel]
7. Action Items/Status Reports, Board Committees:
• Agenda item for Board information
[55.2 KB pdf]
• Trustee Nominating Committee - Mr. Charlie Edwards
• Agenda item for Board action
[54.9 KB pdf]
• Student Affairs Committee - Ms. Sheila McDevitt
• Research and Economic Development Committee - Ms. Ann Duncan
• Agenda item for Board action
[56.4 KB pdf]
• Academic Programs/Strategic Planning Committee - Mr. John Dasburg
• Approve Regulation, University Calendars
[58.8 KB pdf]
• Approve, Ph.D., Genetics and Genomics, UF
[57.1 KB pdf]
• Emergency Preparedness and Campus Safety Task Force - Mr. Tico Perez
• Audit Committee - Ms. Lynn Pappas
8. Concluding Remarks and Adjournments: