Meeting Archives
Florida Board of Governors Meeting
January 23-24, 2008
Florida A&M University, Tallahassee
Board of Governors – Regular Meeting
Thursday, January 24, 2008, After prior meetings
- Call to Order and Chair’s Report: - Chair Carolyn Roberts
- Agenda item for Board information [27.0 KB doc]
- Recognition, Joe O’Shea
- Approval, Board Minutes:
- Agenda item for Board action [29.0 KB doc]
- Board of Governors, December 6, 2007
- Minutes of meeting held December 6, 2007 [118.3 KB pdf]
- Board of Governors Foundation, Inc., December 6, 2007
- Minutes of meeting held December 6, 2007 [33.9 KB pdf]
- Chancellor’s Report: - Chancellor Mark Rosenberg
- Agenda item for Board information [29.5 KB doc]
- Discussion: - Ms. Vikki Shirley
- BOG Regulation, Public Meeting Requirements
- Agenda item for Board action [33.0 KB doc]
- Proposed Regulation [30.5 KB doc]
- BOG Regulation, Conflicts of Interest
- Agenda item for Board discussion [35.0 KB doc]
- Proposed Regulation [34.5 KB doc]
- Consent Agenda Items for Approval:
- 2007 Accountability Report
- Agenda item for Board action [28.0 KB doc]
- 2007 Accountability Report [89.0 KB doc]
- Amended BOG Regulation 9.017, Faculty Practice Plans
- Agenda item for Board action [30.5 KB doc]
- BOG Regulation 9.017 [29.5 KB doc]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information and action as necessary [29.0 KB doc]
- Trustee Nominating Committee - Mr. Charlie Edwards
- Appointment, Trustee, UNF Board of Trustees
- Agenda item for Board action [25.5 KB doc]
- Facilities Committee - Ms. Ava Parker
- Approval, Amended 2008-2009 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [33.0 KB doc]
- Notice of Intent to Amend BOG Facilities Regulation 9.004, Razing of Buildings
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Amend BOG Facilities Regulation 9.005, Naming of Buildings
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Amend BOG Facilities Regulation 14.002, (Construction) Definitions
- Agenda item for Board action [33.0 KB doc]
- Notice of Intent to Amend BOG Facilities Regulation 14.004, Public Announcement and Qualification Procedure
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Amend BOG Facilities Regulation 14.005, Certification and Competitive Selection of Architects/Engineering
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Amend BOG Facilities Regulation 14.007, Competitive Negotiation
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Amend BOG Facilities Regulation 14.018, Contracting Authority for Construction Contracts
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Amend BOG Facilities Regulation 14.020, University Supervision of Construction Program
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Amend BOG Facilities Regulation 14.021, Procedures for Construction Contract Bidding and Award
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Amend BOG Facilities Regulation 14.022, Disqualification Procedures
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Amend BOG Facilities Regulation 14.023, Notice and Protest Procedures
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Amend BOG Facilities Regulation 14.025, Action Required Prior to Capital Outlay Appropriation
- Agenda item for Board action [32.5 KB doc]
- Notice of Intent to Repeal BOG Regulation 10.009, Smoking in Public Buildings
- Agenda item for Board action [32.0 KB doc]
- Audit Committee - Ms. Lynn Pappas
- Academic Programs/Strategic Planning Committee - Mr. John Dasburg
- Budget Committee - Mr. Tico Perez
- Notice of Intent to Amend BOG Regulation 9.019, University Major Gifts Challenge Grant Program
- Agenda item for Board action [30.0 KB doc]
- Notice of Intent to Create BOG Regulation 18.001, Purchasing
- Agenda item for Board action [33.0 KB doc]
- Notice of Intent to Create BOG Regulation 18.002, Notice and Protest Procedures
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Create BOG Regulation 18.003, Bonding Requirements
- Agenda item for Board action [32.5 KB doc]
- Notice of Intent to Repeal BOG Regulation 18.030, Statement of Intent
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Repeal BOG Regulation 18.035, Definitions
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Repeal BOG Regulation 18.040, Purchasing Authority of the Institutions
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Repeal BOG Regulation 18.045, Competitive Solicitations Required
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Repeal BOG Regulation 18.050, Purchase of Commodities or Contractual Services
- Agenda item for Board action [32.0 KB doc]
- Notice of Intent to Repeal BOG Regulation 18.055, Bonds
- Agenda item for Board action [32.5 KB doc]
- Notice of Intent to Repeal BOG Regulation 18.060, Contracts
- Agenda item for Board action [32.5 KB doc]
- Notice of Intent to Repeal BOG Regulation 18.065, Standard of Conduct
- Agenda item for Board action [32.5 KB doc]
- Notice of Intent to Repeal BOG Regulation 18.070, Purchase of Motor Vehicles
- Agenda item for Board action [32.5 KB doc]
- Student Affairs Committee - Ms. Sheila McDevitt
- Notice of Intent to Create New BOG Regulation, Vaccinations against Meningococcal Meningitis and Hepatitis B
- Agenda item for Board action [31.0 KB doc]
- Notice of Intent to Amend BOG Regulation 6.006, Acceleration Mechanisms
- Agenda item for Board action [32.5 KB doc]
- Concluding Remarks and Adjournment: - Chair Carolyn Roberts
