Florida Board of Governors

Florida Board of Governors

Meeting Archives

Florida Board of Governors Meeting

June 19, 2008
Live Oak Ballroom, University of Central Florida, Orlando

Board of Governors - Regular Meeting

Thursday, June 19, 2008, 1:00 p.m. - 3:30 p.m.

Call to Order and Chair's Report: - Chair Carolyn Roberts

Agenda item for Board information

Approval, Board Minutes:

Agenda item for Board action

Minutes of meeting held March 27, 2008

Minutes of telephone conference call held May 8, 2008

Chancellor's Report: - Chancellor Mark Rosenberg

Agenda item for Board information

Ratification, Interim President, UWF: - Chancellor Rosenberg

Agenda item for Board action

Letter from UWF General Counsel including selection criteria for interim president

Discussion, Notice of Intent to Adopt New Board Regulation, University Board of Trustees Powers and Duties:

Agenda item for Board action

1.001 University Board of Trustees Powers and Duties

Consent Agenda Items for Approval::

Approve, Credit-by-Exam Equivalencies, as recommended by the Articulation Corrdinating Committee

Agenda item for Board action

Articulation Coordinating Committee Credit-By-Exam Equivalencies

Final Approval, Board Regulations Approved for Notice in May

New Board Regulation 10.014, Academic Infrastructure and Support Organizations

Agenda item for Board action

Regulation 10.014

Amended Board Regulation 6.003, Graduate and Post-baccalaureate Professional Student Admissions

Agenda item for Board action

Amended Regulation 6.003

Approve Repeal of Former Board of Regents Rules, Notice in May

Former BOR Rule 6C-3.001, Systemwide Uniform Procedures

Agenda item for Board action

Rule 6C-3.001

Former BOR Rule 6C-3.003, Constitutions of Institutions

Agenda item for Board action

Rule 6C-3.003

Former BOR Rule 6C-11.011, Community Hospital Education Program (CHEP) Offices

Agenda item for Board action

Rule 6C-11.011

Former BOR Rule 6C-11.012, CHEP, The Council

Rule 6C-11.012

Former BOR Rule 6C-11.0125, CHEP, Powers and Duties

Rule 6C-11.0125

Former BOR Rule 6C-11.013, CHEP, The Staff Director

Rule 6C-11.013

Former BOR Rule 6C-11.014, CHEP, Meetings and Agenda

Rule 6C-11.014

Former BOR Rule 6C-11.015, CHEP, Administration, Travel and Consultants

Rule 6C-11.015

Approve Notice of Intent to Repeal Former Board of Regents Rules

Former BOR Rule 6C-5.910, (Personnel), Recruitment, Selection, Appointment, and Non-reappointment

Agenda item for Board action

Rule 6C-5.910

Former BOR Rule 6C-5.915, (Personnel), Compensation

Rule 6C-5.915

Former BOR Rule 6C-5.920, (Personnel), Benefits and Hours of Work

Rule 6C-5.920

Former BOR Rule 6C-5.925, (Personnel), Evaluation and Recognition

Rule 6C-5.925

Former BOR Rule 6C-5.930, (Personnel), Learning Opportunities

Rule 6C-5.930

Former BOR Rule 6C-5.935, (Personnel), Promotion, Change in Assignment, Demotion and Transfer

Rule 6C-5.935

Former BOR Rule 6C-5.940, (Personnel), Tenure and Permanent Status

Rule 6C-5.940

Former BOR Rule 6C-5.945, (Personnel), Employee Ethical Obligations and Conflicts of Interest

Rule 6C-5.945

Former BOR Rule 6C-5.950, (Personnel), Disciplinary Actions, Complaints, and Appeals

Rule 6C-5.950

Former BOR Rule 6C-5.955, (Personnel), Separations from Employment and Layoff

Rule 6C-5.955

Former BOR Rule 6C-8.010, Incentive Efficiency Program

Agenda item for Board action

Rul 6C-8.010

Former BOR Rule 6C-16.002, Approval (of motor vehicles and watercraft)

Agenda item for Board action

Regulation 6C-16.002

Former BOR Rule 6C-16.005, Maintenance

Agenda item for Board action

Regulation 6C-16.005

Former BOR Rule 6C-16.006, Aircraft

Agenda item for Board action

Regulation 6C-16.006

Action Items/Status Reports, Board Committees:

Agenda item for Board information/action

Budget Committee - Mr. Tico Perez

Academic Programs/Strategic Planning Committee - Mr. John Dasburg

Request to Terminate Ed.D. and Ph.D., Student Personnel in Higher Education, UF

Agenda item for Board action

Request to Terminate Ed.D. and Ph.D., Foundations in Education, UF

Agenda item for Board action

Facilities Committee - Ms. Ava Parker

Approval, Resolution of the Board of Governors Authorizing the Issuance by the Florida Gulf Coast University Financing Corporation of Tax-exempt Bonds to Finance Construction of a Parking Garage, Main Campus, FGCU

Agenda item for Board action

Approval, Resolution of the Board of Governors Authorizing the Issuance by the University of Florida Foundation, Inc., of Tax-exempt Debt to Finance Construction of an Office Building, East Campus, UF

Agenda item for Board action

Approval, Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on behalf of the State University System to Finance the Acquisition and Construction of Capital Projects of the State University System

Agenda item for Board action

Approval, Policy on Remittance of Building and Capital Improvement Fees

Agenda item for Board action

Approval, Recommendations, SUS Facilities Initiative

Agenda item for Board action

Trustee Nominating Committee - Chair Roberts

Appointment of University Trustee, FAU

Agenda item for Board action

Election, Officers, Board of Governors, 2008-2010: - Chair Roberts

Agenda item for Board action

Concluding Remarks and Adjournment: - Chair Roberts

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