Meeting Archives
Florida Board of Governors Meeting
August 9-10, 2006
University of Central Florida, Cape Florida Ballroom - Student Union, Orlando, Florida
Board of Governors - Regular Meeting
Thursday, August 10, 2006, 1:00 p.m. - 5:00 p.m.
- Call to Order and Chair’s Report: - Chair Carolyn Roberts
- Agenda item for Board information [27.0 KB doc]
- Approval, Minutes of Meeting held June 22, 2006:
- Agenda item for Board action [28.5 KB doc]
- Minutes of meeting held June 22, 2006 [94.3 KB pdf]
- Chancellor’s Report: - Chancellor Mark Rosenberg
- Agenda item for Board information [28.0 KB doc]
- Commissioner’s Report: - Commissioner John Winn
- Agenda item for Board information [28.0 KB doc]
- Appointment, Trustee, University Board of Trustees:
- Agenda item for Board action [28.0 KB doc]
- Consent Agenda:
- Approve Amendment to Regulation 6C-9.017, Faculty Practice Plans
- Agenda item for Board action [55.9 KB pdf]
- Proposed Regualtion 6C-9.017 [53.3 KB pdf]
- Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of North Florida Board of Trustees and the City of Jacksonville
- Agenda item for Board action [34.0 KB doc]
- Status Reports/Action Items, Board Committees:
- Agenda item for Board information [28.5 KB doc]
- Student Affairs Committee
- Consideration of Credit-by-Exam Equivalencies
- Agenda item for Board action [27.0 KB doc]
- ACC Credit-By-Exam Equivalencies [306.0 KB doc]
- Economic Development Committee
- Consideration of Criteria for Centers of Excellence Program and the 21st Century World Class Scholars Program
- Agenda item for Board action [41.5 KB doc]
- Audit Committee
- Finance Committee
- Consideration of 2007-2008 State University System and Board of Governors’ Operating Legislative Budget Request
- Agenda item for Board action [32.0 KB doc]
- Concluding Remarks and Adjournment: - Chair Carolyn Roberts
