Meeting Archives
Florida Board of Governors Meeting
December 5-6, 2007
University of Central Florida, Live Oak Center, Orlando
Board of Governors Regular Meeting
Thursday, December 6, 2007, After Prior Meetings
- Call to Order and Chair's Report: - Chair Carolyn Roberts
- Agenda item for Board information [27.5 KB doc]
- Approval, Board Minutes: Board Meeting held September 27, 2007:
- Agenda item for Board approval [31.0 KB doc]
- Minutes of meeting held September 27, 2007 [102.3 KB pdf]
- Chancellor's Report: - Chancellor Mark Rosenberg
- Agenda item for Board information [29.5 KB doc]
- University Operational Efficiencies - Chancellor Mark Rosenberg
- Agenda item for Board information [25.5 KB doc]
- UF [27.5 KB doc]
- FSU [32.5 KB doc]
- FAMU [29.0 KB doc]
- USF [58.0 KB doc]
- FAU [347.0 KB doc]
- UWF [479.4 KB pdf]
- UCF [234.5 KB doc]
- FIU [28.5 KB doc]
- UNF [29.0 KB doc]
- FGCU [48.0 KB doc]
- NCF [31.0 KB doc]
- 2008 Spring Semester Tuition Increase - Revenue Uses - Chancellor Mark Rosenberg
- Agenda item for Board information [27.5 KB doc]
- Use of Tuition Increase Revenue by University [57.0 KB excel]
- Presentation, Forward by Design: - Chancellor Mark Rosenberg
- Agenda item for Board information [32.0 KB doc]
- Draft of Strategic Initiatives [94.5 KB doc]
- University Compacts Presentation [456.5 KB ppt]
- Compliant University Compacts Presentation [46.0 KB doc]
- Consent Items for Approval:
- Approval, Faculty Practice Plan, FIU College of Medicine, and Notice of Intent to Amend BOG Regulation 9.017, Faculty Practice Plans
- Agenda item for Board action [34.0 KB doc]
- Faculty Practice Plan [105.8 KB pdf]
- Articles of Incorporation [213.2 KB pdf]
- Bylaws [541.0 KB pdf]
- 9.017 Faculty Practices Plans [31.5 KB doc]
- Approval, BOG Regulation 3.007, Management Information System
- Agenda item for Board action [30.5 KB doc]
- 3.007 SUS Management Information System [35.0 KB doc]
- Approval, BOG Regulation 3.0075, Security of Data and Information Technology Resources
- Agenda item for Board action [33.0 KB doc]
- 3.0075 Security of Data and Related Information Technology Resources [32.0 KB doc]
- Approval, BOG Regulation 3.0076, State University System Data Requests
- Agenda item for Board action [31.0 KB doc]
- 3.0076 SUS Data Requests [27.5 KB doc]
- Approval, BOG Regulation 9.007, State University Operating Budgets
- Agenda item for Board action [34.5 KB doc]
- 9.007 State University Operating Budgets [39.5 KB doc]
- Approval, BOG Regulation 9.008, University Auxiliary Facilities with Outstanding Revenue Bonds
- Agenda item for Board action [31.5 KB doc]
- 9.008 University Auxiliary Facilities with Outstanding Revenue Bonds [28.5 KB doc]
- Approval, BOG Regulation 9.009, Preparation of the State University System Financial Statements
- Agenda item for Board action [31.5 KB doc]
- 9.009 Preparation of the State University System Financial Statements [27.5 KB doc]
- Approval, BOG Regulation 9.010, State University System Consolidated Financial Statements
- Agenda item for Board action [32.0 KB doc]
- 9.010 State University System Consolidated Financial Statements [28.0 KB doc]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information [29.0 KB doc]
- Trustee Nominating Committee - Mr. Charlie Edwards
- Approve, Candidates, University Boards of Trustees
- Agenda item for Board information [26.5 KB doc]
- Candidates [817.0 KB doc]
- Student Affairs Committee - Ms. Sheila McDevitt
- Approval, Student Loan Practices Code of Conduct
- Agenda item for Board action [31.5 KB doc]
- Approval, Recommendations, Go Higher, Florida! Task Force
- Agenda item for Board action [37.0 KB doc]
- Emergency Preparedness and Campus Safety Task Force - Mr. Tico Perez
- Audit Committee - Ms. Lynn Pappas
- Academic Programs/Strategic Planning Committee - Mr. John Dasburg
- Termination, Ph.D., International Relations, UF
- Agenda item for Board action [37.5 KB doc]
- Implementation, New Doctoral Programs
- Ph.D., Biostatistics, UF: Agenda item for Board action [37.5 KB doc]
- Ph.D., Epidemiology, UF: Agenda item for Board action [40.0 KB doc]
- Ph.D., Nutritional Sciences, UF: Agenda item for Board action [35.5 KB doc]
- Ph.D., Government, USF: Agenda item for Board action [38.0 KB doc]
- Ph.D., Sociology, USF: Agenda item for Board action [36.5 KB doc]
- Ph.D., History, USF: Agenda item for Board action [35.5 KB doc]
- Ph.D., Biostatistics, UF
- Agenda item for Board action [37.5 KB doc]
- Ph.D., Epidemiology, UF
- Agenda item for Board action [40.0 KB doc]
- Ph.D., Nutritional Sciences, UF
- Agenda item for Board action [35.5 KB doc]
- Ph.D., Government, USF
- Agenda item for Board action [38.0 KB doc]
- Ph.D., Sociology, USF
- Agenda item for Board action [36.5 KB doc]
- Ph.D., History, USF
- Agenda item for Board action [35.5 KB doc]
- Conversion, Existing Master's Programs to Doctorate Level
- Master of Physical Therapy to Doctor of Physical Therapy, FAMU: Agenda item for Board action [35.5 KB doc]
- Master of Physical Therapy to Doctor of Physical Therapy, FGCU: Agenda item for Board action [34.5 KB doc]
- Master of Physical Therapy to Doctor of Physical Therapy, FAMU
- Agenda item for Board action [35.5 KB doc]
- Master of Physical Therapy to Doctor of Physical Therapy, FGCU
- Agenda item for Board action [34.5 KB doc]
- Research and Economic Development Committee - Ms. Ann Duncan
- Approval, BOG Regulation, Institutes and Centers
- Agenda item for Board action [31.5 KB doc]
- Approval, 21st Century Legislation, Annual Report
- Agenda item for Board action [32.0 KB doc]
- Task Force of FAMU Finance and Operational Conrol Issues - Ms. Lynn Pappas
- Concluding Remarks and Adjournment: - Chair Carolyn Roberts
