Meeting Archives
Florida Board of Governors Meeting
January 24-25, 2007
Florida Atlantic University, Live Oak Pavillon, University Center, Boca Raton, Florida
Board of Governors - Regular Meeting
Thursday, January 25, 2007, 11:30 - 5:00 p.m.
- Call to Order and Chair's Report: - Chair Carolyn Roberts
- Agenda item for Board information [48.0 KB pdf]
- Approval of Minutes:
- Agenda item for Board approval [49.5 KB pdf]
- Meeting held November 16, 2006
- Minutes: November 16, 2006 [152.5 KB pdf]
- BOG Foundation Meeting held November 16, 2006
- Minutes: BOG Foundation, Inc., November 16, 2006 [40.7 KB pdf]
- Chancellor's Report: - Chancellor Mark Rosenberg
- Agenda item for Board information [48.8 KB pdf]
- Report on the SUS Facility Initiative: - Chancellor Mark Rosenberg
- Agenda item for Board action [77.7 KB pdf]
- Presentation [2.3 MB pdf]
- Consideration, 2007 SUS Legislative Agenda: Proposed Governance Legislation: - Ms. Vikki Shirley, BOG General Counsel
- Agenda item for Board action [57.2 KB pdf]
- Consideration, Selection and Reappointment Process, University Board of Trustee Members: - Mr. Charlie Edwards
- Agenda item for Board action [59.6 KB pdf]
- Consideration for Board Action:
- 2006 Accountability Report, as required by the General Appropriations Act
- Agenda item for Board action [60.7 KB pdf]
- Presentation [77.1 KB pdf]
- Approval of Creation of a Subsidiary of the H. Lee Moffitt Cancer Center and Research Institute
- Agenda item for Board action [61.4 KB pdf]
- Articles of Incorporation of Moffitt Genetics Corporation [814.7 KB pdf]
- Presentation [431.8 KB pdf]
- Approval of Certification of the New College Foundation, Inc., as a direct support organizaion of New College of Florida
- Agenda item for Board action [58.1 KB pdf]
- Resolution [34.5 KB pdf]
- Ratification of the Selection of an Interim President, FGCU
- Agenda item for Board action [50.0 KB pdf]
- Letter re Ratification of Interim President [35.7 KB pdf]
- Endorse Initiative of Special Task Force to Plan a Partnership to Manage State-owned Historic Properties in St. Augustine, UF
- Agenda item for Board action [52.5 KB pdf]
- Status Reports/Action Items, Board Committees:
- Agenda item for Board information [54.7 KB pdf]
- System Coordination Committee - Ms. Lynn Pappas - Ms. Lynn Pappas
- Approve Board of Trustees/Board of Governors Communication Proposal
- Approve Board of Trustees/Board of Governors Action Protocol Proposal
- Academic Programs/Strategic Planning Committee - Mr. John Dasburg - Mr. John Dasburg
- Approve Termination, Ph.D. and Ed.D., Comprehensive Vocational Education, FSU
- Agenda item for Board action [58.1 KB pdf]
- Approve, Ph.D., Biostatistics, FSU
- Agenda item for Board action [58.3 KB pdf]
- Approve Notice of Regulation, Academic Program Authorization
- Agenda item for Board action [67.5 KB pdf]
- Approve Notice of Regulation, Academic Program Termination
- Agenda item for Board action [59.8 KB pdf]
- Approve Notice of Regulation, Limited Access
- Agenda item for Board action [67.1 KB pdf]
- Approve Notice of Regulation, Exception to the 120 Credit Hour Requirement for Baccalaureate Programs
- Agenda item for Board action [57.6 KB pdf]
- Approve Notice of Regulation, Academic Program Review
- Agenda item for Board action [57.7 KB pdf]
- Approve Notice of Regulation, Academic Learning Compacts
- Agenda item for Board action [66.2 KB pdf]
- Facilities Committee - Ms. Ava Parker - Ms. Ava Parker
- Approve University Debt Management Policies, FAU, FIU, UCF, and USF
- Agenda item for Board action [61.2 KB pdf]
- Authorize Release of Funds from University Concurrency Trust Fund, UF
- Agenda item for Board action [77.4 KB pdf]
- Approve Resolution approve the Issuance of Revenue Bonds to Finance Parking Garage, Phase II, FGCU
- Agenda item for Board action [68.3 KB pdf]
- Approve Resolution approving the Issuance of Revenue Bonds to Finance Student Union Addition, Phase I, FGCU
- Agenda item for Board action [73.3 KB pdf]
- Approve Resolution approving the Issuance of Revenue Bonds to Finance Athetics Stadium Expansion Project, FIU
- Agenda item for Board action [70.4 KB pdf]
- Approve Site Transfer for Biomedical Science Center, UCF
- Agenda item for Board action [62.5 KB pdf]
- Approve 2007-2008 SUS Fixed Capital Outlay Legislative Budget Request, as amended
- Agenda item for Board action [100.5 KB pdf]
- Student Affairs Committee - Ms. Sheila McDevitt - Ms. Sheila McDevitt
- Economic Development Committee - Ms. Ann Duncan - Ms. Ann Duncan
- Concluding Remarks and Adjournment: - Chair Carolyn Roberts
