Meeting Archives
Florida Board of Governors Meeting
January 28-29, 2009
Florida A&M University, Tallahassee
Board of Governors - Regular Meeting
Thursday, January 29, 2009, 12:30 p.m.
- Call to Order and Chair’s Report: - Chair Sheila McDevitt
- Agenda item for Board information [28.0 KB doc]
- SUS 2009-2010 Medical Schools LBR Adopted by the BOG August 7, 2008 [26.0 KB excel]
- Approval, Board Minutes:
- Agenda item for Board action [30.5 KB doc]
- Board of Governors Meeting, November 20, 2008
- Minutes of meeting held November 20, 2008 [72.6 KB pdf]
- Board of Governors Foundation, Inc., Meeting, November 20, 2008
- Minutes of meeting held November 20, 2008 [34.6 KB pdf]
- Chancellor’s Report: - Chancellor Mark Rosenberg
- Agenda item for Board information [29.5 KB doc]
- Legislative Special Session 2008-2009 Budget Summary [31.5 KB doc]
- SUS House and Senate Conference Report Reductions 2008-09 [57.7 KB pdf]
- BOG House and Senate General Office Reductions 2008-09 [66.0 KB excel]
- Focus on the SUS: Higher Education Commission: - Florida Chamber of Commerce; Florida Council of 100
- Agenda item for Board information [25.0 KB doc]
- Focus on the SUS: FAMU - Bio-security Challenges posed by Invasive Species: - President James Ammons; Dr. Moses Kairo, Center of Biological Control
- Agenda item for Board information [29.5 KB doc]
- Presentation [1.7 MB pdf]
- Update: Shared Services: - Ms. Ann Duncan; Mr. Rick Walsh
- Agenda item for Board information [30.5 KB doc]
- Shared Services Ideas [37.0 KB excel]
- Workplan for Sustainability/Energy Management [43.0 KB doc]
- Workplan for Builders Risk Management [37.5 KB doc]
- Workplan for Offce Supplies [44.0 KB doc]
- Report, Presidential Work Group on Financial Aid: - President James Ammons
- Agenda item for Board information [25.5 KB doc]
- Consent Agenda Items for Approval:
- Final Approval, BOG Regulations Approved for Notice in November
- Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda item for Board action [37.5 KB doc]
- Regulation 3.006, Accreditation
- Agenda item for Board action [39.5 KB doc]
- Regulation 3.004, Honorary Degrees
- Agenda item for Board action [37.0 KB doc]
- Regulation 3.009, Student Financial Aid
- Agenda item for Board action [27.0 KB doc]
- Regulation 6.009, Admission of International Students to SUS Institutions
- Agenda item for Board action [27.5 KB doc]
- Regulation 6.010, Student Affairs Administration
- Agenda item for Board action [28.5 KB doc]
- Regulation 6.0115, Observance of Religious Holiday
- Agenda item for Board action [28.0 KB doc]
- Regulation 6.018, Substitution or Modification of Requirements for Program Admission, Undergraduate Transfer, and for Graduation by Students with Disabilities
- Agenda item for Board action [27.5 KB doc]
- Regulation 10.004, Educational Research Centers for Child Development
- Agenda item for Board action [28.5 KB doc]
- Repeal, BOG Regulation 6.022, Veteran’s Benefits – Inmate Students, Noticed in November
- Agenda item for Board action [27.5 KB doc]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information, action as necessary [29.0 KB doc]
- Chancellor Search Committee
- Trustee Nomination and Board Procedures Committee
- Approve, Notice of Intent, BOG Regulation Establishing Powers and Duties of University Boards of Trustees
- Agenda item for Board action [33.0 KB doc]
- Strategic Planning and Academic and System Oversight Committee
- Approve Proposals for New Degree Programs, Approved by the Committee in November - Ph.D., Geosciences, FAU
- Agenda item for Board action [33.5 KB doc]
- Approve Proposals for New Degree Programs, Approved by the Committee in November - Doctor of Nursing Practice, FSU
- Agenda item for Board action [34.5 KB doc]
- Approve Proposals for New Degree Programs, Approved by the Committee in November - Ph.D., History, USF
- Agenda item for Board action [33.5 KB doc]
- Approve Proposals for New Degree Programs, Approved by the Committee in November - Ph.D., Government, USF
- Agenda item for Board action [33.5 KB doc]
- Approve Proposals for New Degree Programs, Approved by the Committee in November - Ph.D., Sociology, USF
- Agenda item for Board action [33.5 KB doc]
- Approve Termination, Ph.D., Industrial and Systems Engineering, FIU, Approved by the Committee in November
- Agenda item for Board action [33.5 KB doc]
- Approve Annual Report: Florida 21st Century, Technology, Research, and Scholarship Enhancement Act Programs
- Agenda item for Board action [33.0 KB doc]
- Final Report [12.8 MB doc]
- Approve Limited Access Status, B.A., Graphic Design, USF
- Agenda item for Board action [40.5 KB doc]
- Approve Proposals for New Degree Programs, Approved by the Committee in January (see materials under morning committee meeting) - PharmD, USF
- Student Affairs and Campus Life Committee
- Approve, Notice of Intent, BOG Regulation 8.003, Textbook Adoption
- Agenda item for Board action [33.5 KB doc]
- Facilities and Real Estate Committee
- Approve, 2009-2010 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [34.0 KB doc]
- Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between FGCU Board of Trustees and Lee County
- Agenda item for Board action [31.0 KB doc]
- Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the UWF Board of Trustees and Escambia County
- Agenda item for Board action [31.0 KB doc]
- Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the FSU Board of Trustees and Leon County
- Agenda item for Board action [31.5 KB doc]
- Approve, Notice of Intent, BOG Regulation 17.001, Leasing
- Agenda item for Board action [33.5 KB doc]
- Audit and Compliance Committee
- Concluding Remarks and Adjournment: - Chair McDevitt
