Meeting Archives
Florida Board of Governors Meeting, Conference Call
May 10, 2007
Via Conference Call
Board of Governors - Regular Meeting
Thursday, May 10, 2007, 9:00 a.m.
- Call to Order and Chair's Report: - Chair Carolyn Roberts
- Agenda item for Board information [27.5 KB doc]
- Chancellor's Report: - Chancellor Mark Rosenberg
- Agenda item for Board information [28.0 KB doc]
- Academic Affairs: - Vice Chancellor R.E. LeMon
- Approval of Credit-By-Exam Equivalency List
- Agenda item for Board action [27.5 KB doc]
- ACC Credit-by-Exam Equivalencies [163.8 KB pdf]
- Approval of Limited Access Status, Bachelor of Architecture, FAU
- Agenda item for Board action [36.5 KB doc]
- Approval of Limited Access Status, B.A., Music, FGCU
- Agenda item for Board action [32.5 KB doc]
- Approval of Limited Access Status., B.S., Athletic Training, FSU
- Agenda item for Board action [35.5 KB doc]
- Approval of B.S., Construction Engineering, UCF, to be 128 Credit Hours to Degree
- Agenda item for Board approval [33.0 KB doc]
- Finance: - Chancellor Mark Rosenberg
- Approve a methodology for BOG Review of Additional Funding Requests for Type 1 Institutes and Centers
- Agenda item for Board action [39.5 KB doc]
- Information [31.0 KB excel]
- Facilities: - Mr. Chris Kinsley
- Delegation of Authority to Approve University Alternative Financing Arrangements (Derivative Policies)
- Agenda item for Board action [31.5 KB doc]
- Approval of a Resolution Authorizing the Issuance by USF Financing Corporation of Certificates of Participation to Finance a New Student Residence and Dining Hall on Tampa Campus, USF
- Agenda item for Board action [39.0 KB doc]
- Resolution [47.5 KB doc]
- Project Summary [58.5 KB doc]
- Attachment I [21.0 KB excel]
- Attachment II [32.0 KB excel]
- Approval of Resolution Requesting Division of Bond Finance, State Board of Administration, to issue Revenue Bonds on behalf of FSU for multi-level parking garage
- Agenda item for Board action [32.5 KB doc]
- Resolution [39.5 KB doc]
- Project Summary [34.5 KB doc]
- Attachment I [22.0 KB excel]
- Attachment II [28.0 KB excel]
- Authorize Release of Funds from University Concurrency Trust Fund in accordance with Campus Development Agreement between USF BOT and City of Tampa
- Agenda item for Board action [36.5 KB doc]
- Concluding Remarks and Adjournment: - Chair Carolyn Roberts
