Meeting Archives
Florida Board of Governors Meeting
June 22, 2006
University of Central Florida, Cape Florida Ballroom - Student Union, Orlando, Florida
Board of Governors - Regular Meeting
June 22, 2006, 2:00 p.m. - 5:00 p.m.
- Call to Order and Chair’s Report: - Chair Carolyn Roberts
- Agenda item for Board information [27.5 KB doc]
- Recognition, Joe Goldberg
- Recognition, Dr. Martha Pelaez
- Approval, Minutes of Meeting held April 27, 2006:
- Agenda item for Board action [29.5 KB doc]
- Minutes of meeting held April 27, 2006 [66.4 KB pdf]
- Chancellor’s Report: - Chancellor Mark Rosenberg
- Agenda item for Board information [29.5 KB doc]
- Commissioner’s Report: - Commissioner John Winn
- Agenda item for Board information [29.5 KB doc]
- Election of Board Officers, Chair and Vice Chair:
- Agenda item for Board action [28.0 KB doc]
- Appointments, Trustees, University Boards of Trustees:
- Agenda item for Board action [27.5 KB doc]
- Status Report, 2006 Legislative Session: - Mr. Rick Maxey
- Agenda item for Board information [26.0 KB doc]
- Presentation [394.5 KB ppt]
- 2006 Substantive Issues Agenda Status Report
- Summary [361.0 KB doc]
- 2006 Enrolled Bills Status Report
- Report [19.0 KB excel]
- 2006 PECO Projects, after Governor’s Vetoes
- Report [72.0 KB excel]
- Status Report, Emergency Management Task Force: - Dr. Sandra Flake, UWF
- Agenda item for Board action [22.5 KB doc]
- May 4, 2006, Memorandum from Chancellor Mark B. Rosenberg to SUS Presidents [27.0 KB doc]
- Presentation [531.5 KB ppt]
- Consideration, Proposed Amendment of Regulation 6C-10.001, Self-Insurance Programs: - Ms. Vikki Shirley
- Agenda item for Board action [53.3 KB pdf]
- Proposed Regulation [68.1 KB pdf]
- Consent Agenda:
- Approval of Faculty Practice Plan, FSU College of Medicine and Amendment to Regulation 6C-9.017, Faculty Practice Plans
- Agenda item for Board action [53.8 KB pdf]
- Faculty Practice Plan [758.0 KB pdf]
- Articles of Incorporation [1.1 MB pdf]
- Bylaws [71.0 KB pdf]
- Amended Regulation [45.6 KB pdf]
- Request to Offer B.S., Environmental Engineering, in Excess of 120 Credit Hours, FIU
- Agenda item for Board action [37.5 KB doc]
- Limited Access Status for the Exercise Science Track, B.S., Physical Education, USF
- Agenda item for Board action [41.5 KB doc]
- Limited Access Program Request from USF [876.4 KB pdf]
- Status Reports/Action Items, Board Committees:
- Agenda item for Board information [29.0 KB doc]
- Economic Development - Ms. Ann Duncan
- Strategic Planning/Educational Policy - Mr. John Dasburg
- Request to Offer Lower Level Coursework at Off-Campus Sites, FGCU
- Agenda item for Board action [38.0 KB doc]
- Student Affairs - Ms. Sheila McDevitt
- Performance and Accountability - Mr. Charlie Edwards
- Concluding Remarks and Adjournment: - Chair Carolyn Roberts
