Meeting Archives
Florida Board of Governors Meeting
March 22-23, 2006
Tallahassee, Florida
Board of Governors - Regular Meeting
Thursday, March 23, 2006, 1:00 p.m. - 5:00 p.m.
- Call to Order and Chair’s Report: - Chair Carolyn Roberts
- Agenda item for Board information [23.5 KB doc]
- Approval:
- Minutes of Meeting held February 23, 2006
- Agenda item for Board action [24.5 KB doc]
- Minutes of meeting held February 23, 2006 [50.1 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:
- Amended 2006-2007 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [32.0 KB doc]
- 2007-2008 Legislative Budget Request Development Guidelines
- Agenda item for Board action [30.0 KB doc]
- Regulation Development Procedure for the Board of Governors
- Agenda item for Board action [25.0 KB doc]
- Regulation Development Procedure [57.4 KB pdf]
- Update:
- Status Report, 2006 Legislative Session - Mr. Rick Maxey
- Agenda item for Board information [27.5 KB doc]
- Bonding Process for the Board of Governors - Mr. Ed Poppell
- Agenda item for Board information [27.5 KB doc]
- Consideration: - Dr. R.E. LeMon
- Medical Education
- Agenda item for Board action [35.5 KB doc]
- Update on New Degree Proposal for Doctor of Medicine, FIU [41.5 KB doc]
- Update on New Degree Proposal for Doctor of Medicine, UCF [421.3 KB pdf]
- Response to Board of Governors' Medical Education Questions - FSU [40.5 KB doc]
- Response to Board of Governors' Medical Education Questions - UF [67.5 KB doc]
- Response to Board of Governors' Medical Education Questions - USF [7.7 MB pdf]
- Economic Impact Summary for Proposed Doctor of Medicine - FIU (Part 1) [491.4 KB pdf]
- Economic Impact Summary for Proposed Doctor of Medicine - FIU (Part 2) [247.0 KB pdf]
- Economic Impact Summary for Proposed Doctor of Medicine - UCF [2.2 MB pdf]
- Consent Items:
- Resolution Authorizing the Redemption Prior to Maturity of $8,675,000 State of Florida, Board of Regents, University of South Florida Housing Facility Revenue Bonds, Series 1996A; Authorizing the Execution of an Escrow Deposit Agreement; Providing for an Effective Date
- Agenda item for Board action and Supporting Documentation [113.8 KB pdf]
- Resolution Authorizing the Financing of the University of South Florida Parking Structure IV on the Main Campus, USF
- Agenda item for Board action and Supporting Documentation [30.7 KB pdf]
- Resolution Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on Behalf of Florida Atlantic University to Finance the Construction of a Housing Facility on the Campus, FAU; Providing an Effective Date
- Agenda item for Board action and Supporting Documentation [36.6 KB pdf]
- Status Reports, Board Committees:
- Agenda item for Board information [24.0 KB doc]
- Student Affairs - Ms. Sheila McDevitt
- Facilities/Facilities - Ms. Ava Parker; Dr. Zach Zachariah
- Strategic Planning - Mr. John Dasburg
- Concluding Remarks and Adjournment: - Chair Carolyn Roberts
