Meeting Archives
Florida Board of Governors Meeting
January 26, 2006
University of Florida, Grand Ballroom, J. Wayne Reitz Union, Gainesville, Florida
Board of Governors – Regular Meeting
Thursday, January 26, 2006, 1:00 p.m. - 5:00 p.m.
- Call to Order and Chair's Report: - Chair Carolyn Roberts
- Agenda item for Board information [23.0 KB doc]
- Appointments, Trustees, University Boards of Trustees
- Agenda item for Board action [21.5 KB doc]
- Board Appointments to the University Boards of Trustees [20.0 KB doc]
- Approval:
- Agenda item for Board approval [22.0 KB doc]
- Minutes of meeting held November 17, 2005 [77.2 KB pdf]
- Minutes of Florida Board of Governors Foundation, Inc. meeting held November 17, 2005 [29.2 KB pdf]
- Minutes of telephone conference call held December 21, 2005 [48.0 KB pdf]
- Presentation: - Chancellor Mark Rosenberg
- Vision and Challenges for the State University System
- Agenda item for Board information [20.5 KB doc]
- Commissioner's Report: - Commissioner John Winn
- Agenda item for Board information [23.5 KB doc]
- Consideration:
- Board of Governors Legislative Issues, 2006 Legislative Session
- Agenda item for Board action [20.0 KB doc]
- Tuition Flexibility [42.0 KB doc]
- University and Direct Support Organization Bonding [61.0 KB doc]
- Bonding Decision Table [42.5 KB doc]
- University Bonding Presentation [611.0 KB ppt]
- Board of Governors Policy Regarding Authorization and Approval of University Debt, As Approved [12.9 KB pdf]
- HB 1001 Conformance Bill [40.0 KB doc]
- Local Fee Caps [61.5 KB doc]
- Technology Funding [48.5 KB doc]
- Transfer of Appropriation for Fixed Capital [40.5 KB doc]
- Authority for Approval and Termination of Advanced Non-Doctorate Degrees
- Agenda item for Board action [29.5 KB doc]
- Amended Legislative Budget Request Issue on Non-reimbursable Hurricane Expenses
- Agenda item for Board action [34.5 KB doc]
- SUS Estimated Hurricane Costs [23.0 KB excel]
- Consent Items:
- Approval of the Financing Plan of an Athletics Stadium on the Main Campus of the University of Central Florida by the Golden Knights Corporation, on behalf of the University of Central Florida, UCF
- Agenda item for Board action [34.0 KB pdf]
- Approval of "Report on State University System Accountability Measures Referenced in General Appropriation Act Implementing Bill"
- Agenda item for Board action [21.0 KB doc]
- Status Reports, Board Committees:
- Agenda item for Board information [21.0 KB doc]
- Strategic Planning/ Educational Policy - Mr. John Dasburg
- Student Affairs - Ms. Sheila McDevitt
- For Information Only:
- 2006-2007 Legislative Budget Request Issues, as Adopted by the Board of Governors, July 2005
- Agenda item for Board information [33.5 KB doc]
- SUS 2006-2007 LBR E&G Major Issue Summary [67.0 KB excel]
- Brief Explanation of SUS 2006-07 LBR Issues [131.5 KB doc]
- BOG 2006-2007 Approved LBR Major Issue Summary [58.5 KB excel]
- BOG 2006-2007 Approved LBR [35.5 KB doc]
