Upcoming Meeting Information
Florida Board of Governors Meeting
March 27-28, 2013
Grand Ballroom, Student Union, Florida A&M University, Tallahassee
Board of Governors - Regular Meeting
Thursday, March 28, 2013, 10:00 a.m. - 12:00 p.m.
- Call to Order and Chair's Report: - Chair Dean Colson
- Agenda item for Board information [45.3 KB pdf]
- Approval of Board of Governors Meeting Minutes:
- Agenda item for Board action [48.4 KB pdf]
- Minutes, January 17, 2013 [118.5 KB pdf]
- Minutes, February 21, 2013 [67.9 KB pdf]
- Chancellor's Report: - Chancellor Frank T. Brogan
- Agenda item for Board information [45.1 KB pdf]
- Viva Florida 500:
- Agenda Item for Board information [48.9 KB pdf]
- Memorandum (added 3/27/13) [164.7 KB pdf]
- Presentation (added 3/28/13) [2.4 MB pdf]
- Academic and Student Affairs Committee Report: - Governor Norman Tripp
- Approve Limited Status for the Bachelor of Social Work, University of North Florida
- Agenda item for Board action [53.8 KB pdf]
- Audit and Compliance Committee Report: - Governor Alan Levine
- Facilities Committee Report: - Governor Dick Beard
- Debt Approval
- 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 Florida State University to finance construction of a student residence facility
- Agenda item for Board action [57.4 KB pdf]
- 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 Florida International University to finance construction of a parking garage
- Agenda item for Board action [58.7 KB pdf]
- Amend 2013-14 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [46.4 KB pdf]
- Budget and Finance Committee Report: - Governor Tom Kuntz
- Approval Amended Regulation 18.001 Purchasing
- Agenda item for Board action [51.0 KB pdf]
- Amended Regulation 18.001 [73.3 KB pdf]
- Auxiliary Facilities 2013-2014 Operating Budget
- Agenda item for Board action [54.6 KB pdf]
- Trustee Nominating and Development Committee Report: - Governor Mori Hosseini
- Florida Polytechnic University Report: - Chair Colson
- Agenda Item for Board information [47.1 KB pdf]
- Report and Presentation Packet (added 3/27/13) [2.4 MB pdf]
- Additional Report and Presentation Packet (added 3/28/13) [2.1 MB pdf]
- Concluding Remarks and Adjournment: - Chair Colson
- Meeting Packet (formated for two-sided printing):
- Meeting Packet [744.8 KB pdf]
