Meeting Archives
Florida Board of Governors Meeting
November 15-16, 2006
University of West Florida, UWF Conference Center, Pensacola, Florida
Board of Governors - Regular Meeting
Thursday, November 16, 2006, 12:30 - 4:00 p.m.
- Call to Order and Chair's Report: - Chair Carolyn Roberts
- Agenda item for Board information [53.0 KB pdf]
- Approval, Minutes of Meeting held September 21, 2006:
- Agenda item for Board approval [48.1 KB pdf]
- Minutes of Meeting held September 21, 2006 [121.3 KB pdf]
- Chancellor's Report: - Chancellor Mark Rosenberg
- Agenda item for Board information [48.2 KB pdf]
- Commissioner's Report: - Commissioner John Winn
- Agenda item for Board information [53.9 KB pdf]
- Report, Emergency Management Task Force: - Dr. Sandra Flake, Chair
- Agenda item for Board action [66.4 KB pdf]
- Letter from EMTF Chair to Chancellor [41.1 KB pdf]
- SUS Emergency Management Task Force Members [14.8 KB pdf]
- Memo to SUS Presidents re NIMS Training [60.8 KB pdf]
- Presentation [238.5 KB pdf]
- Statement submitted by Plaintiffs, Floridians for Constitutional Integrity, Inc. v. Board of Governors, et al.: - Mr. Stephen H. Grimes
- Agenda item for Board information [73.3 KB pdf]
- Statement of Plaintiffs [73.2 KB pdf]
- Consideration for Board Action:
- Establishment of an Academic Enhancement Program with Piloted Implementation, UF
- Agenda item for Board action [63.2 KB pdf]
- Presentation [126.9 KB pdf]
- Article: Academic Enhancement Program Would Help UF Improve Undergrad Education [56.8 KB pdf]
- 2007 SUS Legislative Agenda
- Agenda item for Board action [57.4 KB pdf]
- BOG Issue: First Generation Matching Grant Program [96.3 KB pdf]
- BOG Issue: SUS Governance Technical Cleanup [95.8 KB pdf]
- BOG Issue: Student Technology Advancement Program [122.8 KB pdf]
- BOG Issue: Student Safety and Security [94.1 KB pdf]
- BOG Issue: 21st Century Economic Development Initiative [96.3 KB pdf]
- BOG Issue: Authority to Name Buildings [91.9 KB pdf]
- BOG Issue: Medical Services Review and Evaluation [105.9 KB pdf]
- BOG Issue: SUS Optional Retirement Plan [97.8 KB pdf]
- Consent Item::
- Amendment of Board Regulation Relating to Residency for Tuition Purposes
- Agenda item for Board action [62.2 KB pdf]
- Proposed Regulation [110.4 KB pdf]
- Status Reports/Action Items, Board Committees:
- Agenda item for Board information [54.9 KB pdf]
- Facilities Committee - Ms. Ava Parker - Ms. Ava Parker
- Approve Debt Management Policies, UF and FGCU
- Agenda item for Board action [61.5 KB pdf]
- Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the UCF Board of Trustees and Orange County
- Agenda item for Board action [76.6 KB pdf]
- Approve Resolution approving the Issuance of Revenue Bonds by the FGCU Financing Corporation to Finance Student Residences Phase VIII and Associated Infrastructure, Main Campus FGCU
- Agenda item for Board action [66.8 KB pdf]
- Academic Programs/Strategic Planning Committee - Mr. John Dasburg
- Approve, Ph.D., Animal Molecular and Cellular Biology, UF
- Agenda item for Board action [59.4 KB pdf]
- Approve, Ph.D., Computational Science, FSU
- Agenda item for Board action [60.0 KB pdf]
- Approve, Ph.D., Materials Science and Engineering, FIU
- Agenda item for Board action [59.8 KB pdf]
- Research and Economic Development Committee - Ms. Ann Duncan
- Agenda item for Board action [57.0 KB pdf]
- Approve recommendations for the 2006 21st Century Scholar Awards
- Approve recommendations for awards for the 2006 Centers of Excellence Program
- System Coordination Committee - Ms. Lynn Pappas
- Concluding Remarks and Adjournment: - Chair Carolyn Roberts
