Meeting Archives
Florida Board of Governors Meeting
September 20-21, 2006
University of South Florida, Traditions Hall – Gibbons Alumni Center, Tampa, Florida
Board of Governors – Regular Meeting
Thursday, September 21, 2006, 2:00 p.m. - 5:00 p.m.
- Call to Order and Chair's Report: - Chair Carolyn Roberts
- Agenda item for Board information [53.3 KB pdf]
- Approval, Minutes of Meeting held August 10, 2006:
- Agenda item for Board approval [53.6 KB pdf]
- Minutes of Meeting held August 10, 2006 [132.9 KB pdf]
- Chancellor's Report: - Chancellor Mark Rosenberg
- Agenda item for Board information [48.5 KB pdf]
- Commissioner's Report: - Commissioner John Winn
- Agenda item for Board information [54.0 KB pdf]
- Update, Presidential Search, FAMU: - Trustee Challis Lowe, FAMU Board Chair
- Agenda item for Board action [53.0 KB pdf]
- Consideration for Board Action:
- FSU College of Medicine Overview and Legislative Budget Request
- Agenda item for Board action [61.1 KB pdf]
- Presentation [166.3 KB pdf]
- 2007-2008 Undergraduate Tuition Recommendation
- Agenda item for Board information [72.6 KB pdf]
- Presentation, 2007 SUS Legislative Agenda: - Mr. Rick Maxey
- Agenda item for Board information [56.3 KB pdf]
- Potential Substantive Issues [88.3 KB pdf]
- Consent Item: Approve the 2006-2007 State University System Operating Budget:
- Agenda item for Board action [65.4 KB pdf]
- Overview [40.0 KB pdf]
- Attachment I - Title Page [24.5 KB pdf]
- Schedule I - Summary Schedule I by Budget Entity [1.2 MB pdf]
- Attachment II - Title Page [26.5 KB pdf]
- SUS E&G Comparative Statement of University Actual and Estimated Expenditures by Activity [879.2 KB pdf]
- Status Reports/Action Items, Board Committees:
- Agenda item for Board information [54.8 KB pdf]
- Economic Development Committee - Ms. Ann Duncan - Ms. Ann Duncan
- Disposition of Funds Associated with the SUS Research and Economic Development Investment Program
- Agenda item for Board action [62.6 KB pdf]
- Student Affairs Committee - Ms. Sheila McDevitt - Ms. Sheila McDevitt
- Strategic Planning/Educational Policy Committee - Mr. John Dasburg - Mr. John Dasburg
- Facilities Committee - Ms. Ava Parker - Ms. Ava Parker
- Consideration of 2007-2008 State University System Fixed Capital Outlay Legislative Budget Request - Ms. Ava Parker
- Agenda item for Board action [90.4 KB pdf]
- Concluding Remarks and Adjournment: - Chair Carolyn Roberts
