Meeting Archives
Florida Board of Governors Meeting, Conference Call
February 26, 2009
via Telephone Conference Call; Dial-in Number is 1-888-808-6959; Conference Code is 8502450
Board of Governors - Regular Meeting
Thursday, February 26, 2009, 9:00 a.m. - 10:00 a.m.
- Call to Order and Chair's Report: - Chair Sheila McDevitt
- Report, President-in-Residence: - President John Delaney
- Discussion, Florida Prepaid Program Issues: - Chair McDevitt
- Memo to BOG Members from Chair McDevitt re Agreement with Prepaid [10.6 KB pdf]
- Narrative [37.5 KB doc]
- Agreement [423.3 KB pdf]
- Update, Federal Economic Stimulus Package: - Mr. Tim Jones
- Agenda item for Board information [30.0 KB doc]
- Status Report, New Medical Schools, UCF and FIU: - Dr. R.E. LeMon
- Agenda item for Board information [38.0 KB doc]
- University of Central Florida College of Medicine Status Report [23.9 MB doc]
- Florida International University College of Medicine Status Report [1.6 MB doc]
- Approve, Authorization to Implement a Guaranteed Energy Performance Program, FAMU, Tallahassee Campus: - Mr. Chris Kinsley
- Agenda item for Board action [33.5 KB doc]
- Project Summary [35.5 KB doc]
- Attachment I [23.0 KB excel]
- Concluding Remarks and Adjournment: - Chair McDevitt
