Meeting Archives
Florida Board of Governors Meeting
April 27, 2006
Tallahassee, Florida
Board of Governors - Regular Meeting (via conference call)
Thursday, April 27, 2006, 1:00 p.m. - 2:00 p.m.
- Call to Order and Chair's Report: - Chair Carolyn Roberts
- Agenda item for Board information [23.5 KB doc]
- Election of Board Officers, Chair and Vice Chair:
- Agenda item for Board action [27.5 KB doc]
- Approval: Minutes of Regular Meeting held March 23, 2006; and Minutes of Telephone Conference Call Meetings held March 13, 2006, and April 7, 2006:
- Agenda item for Board action [24.5 KB doc]
- Minutes of telephone conference call held March 13, 2006 [38.0 KB pdf]
- Minutes of meeting held March 23, 2006 [140.9 KB pdf]
- Resolution with Regard to the Future of Medical Education in Florida [51.6 KB pdf]
- Minutes of telephone conference call held April 7, 2006 [36.8 KB pdf]
- Chancellor's Report: - Chancellor Mark Rosenberg
- Agenda item for Board information [24.0 KB doc]
- Commissioner's Report: - Commissioner John Winn
- Agenda item for Board information [24.0 KB doc]
- Consideration: - Ms. Vikki Shirley
- Debt Management Policy
- Agenda item for Board action [31.0 KB doc]
- Debt Management Guidelines, as Adopted [175.0 KB doc]
- Amendment of Regulation 6C-10.1001, Self-Insurance Programs
- Agenda item for Board action [31.0 KB doc]
- Regulation [54.0 KB doc]
- Amended 2006-2007 State University System Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [32.0 KB doc]
- Proposed Language for Projects which Require General Revenue for Operation [28.0 KB doc]
- SUS 2006-07 FCO Projects requiring Legislative Authorization and General Revenue Funds to Operate and Maintain [68.5 KB excel]
- Proposed Language for Authorization to Sell Revenue Bonds on Behalf of Universities [30.0 KB doc]
- SUS 2006-07 FCO Projects Requiring Legislative Approval to Sell Bonds [38.0 KB excel]
- Proposed Language for Authority for Financing and Acquisition of Facilities by DSOs [30.5 KB doc]
- SUS 2006-07 FCO Projects Requiring Legislative Approval to be Financed and Constructed by a DSO [41.5 KB excel]
- Update:
- Status Report, 2006 Legislative Session - Mr. Rick Maxey
- Agenda item for Board information [24.0 KB doc]
- 2006-07 Final Conference Budget as of April 26, 2006 [79.5 KB excel]
- Status Report, Preparing Quality Teachers in the State University System: A Critical Need - Dr. Stan Marshall
- Agenda item for Board information [39.0 KB doc]
- Consent Items:
- Resolution Authorizing the Redemption Prior to Maturity of $1,655,000 State of Florida, Board of Regents, USF Housing Facility Revenue Bonds, Series 1996B (Sarasota/New College Campus Project); Authorizing the Execution of an Escrow Deposit Agreement; Providing for an Effective Date
- Agenda item for Board action [29.0 KB doc]
- Resolution [75.0 KB doc]
- Resolution Authorizing the Redemption Prior to Maturity of $2,255,000 State of Florida, Board of Regents, USF Housing Facility Revenue Bonds, Series 1998 (Sarasota/New College Campus Project); Authorizing the Execution of an Escrow Deposit Agreement; Providing for an Effective Date
- Agenda item for Board action [29.5 KB doc]
- Resolution [75.0 KB doc]
- Status Report, Board Committees:
- Agenda item for Board information [24.0 KB doc]
- Student Affairs Committee - Ms. Sheila McDevitt
- Concluding Remarks and Adjournment: - Chair Carolyn Roberts
