Meeting Archives
Trustee Nominating and Development Committee and Board of Governors Conference Call
April 17, 2012
via Telephone Conference Call. Dial-in Number: 888-808-6959, Conference Code: 8502450
Board of Governors Meeting
Tuesday, April 17, 2012, Upon Adjournment of Previous Committee Meeting
- Call to Order: - Chair Dean Colson
- Consider Re-Appointment of University Trustees: FIU, UCF, UF, UNF, and UWF: - Governor Mori Hosseini
- Agenda item for Board action [55.1 KB pdf]
- Consider Approval of the Notification of Interest Rate Period Change on Florida State University Dining Facility Taxable Revenue Bond: - Governor Dick Beard
- Agenda item for Board action [52.8 KB pdf]
- Requesting Resolution [59.0 KB pdf]
- Public Notice of Intent to Amend Board of Governors Regulations: - Governor Tico Perez
- 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. If HB 5201 is vetoed by the Governor, these changes will be removed prior to final action by the Board.)
- Agenda item for Board action [57.0 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. If BH 5201 is vetoed by the Governor, these changes will be removed prior to final action by the Board.)
- Agenda item for Board action [47.4 KB pdf]
- Amended Regulation 7.002 [58.5 KB pdf]
- Concluding Remarks and Adjournment: - Chair Colson
- Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing):
- Meeting Packet [884.4 KB pdf]
