Meeting Archives
Florida Board of Governors Meeting
March 25-26, 2009
Tallahassee Community College, Tallahassee
Board of Governors - Regular Meeting
Thursday, March 26, 2009, Upon conclusion of committee meetings
- Call to Order and Chair's Report: - Chair Sheila McDevitt
- Agenda item for Board information [27.5 KB doc]
- Approval, Board Minutes:
- Agenda item for Board action [30.0 KB doc]
- Board of Governors Meeting, January 29, 2009
- Minutes of meeting held January 29, 2009 [86.8 KB pdf]
- Addendum - Letter from Dr. Genshaft to Ms. McDevitt re Proposed Pharm.D. Program [130.0 KB pdf]
- Board of Governors Meeting, Telephone Conference Call, February 26, 2009
- Minutes of telephone conference call held February 26, 2009 [51.4 KB pdf]
- Report, President-in-Residence: - President John Delaney
- Agenda item for Board information [29.5 KB doc]
- Status Report, Legislative Session, 2009: - Chair McDevitt, Mr. Rick Maxey
- Agenda item for Board information [28.5 KB doc]
- Consent Agenda Items for Approval:
- Final Approval, BOG Regulations Approved for Notice in January
- Regulation 1.001, University Boards of Trustees Powers and Duties
- Agenda item for Board action [33.0 KB doc]
- Regulation 1.001 [67.0 KB pdf]
- Regulation 8.003, Textbook Adoption
- Agenda item for Board action [29.0 KB doc]
- Approve, Annual Accountability Report, 2008
- Agenda item for Board action [29.5 KB doc]
- 2008 Accountability Report [7.1 MB doc]
- Approve, Notice of Intent to Amend, BOG Regulation 10.001, Self-Insurance Programs
- Agenda item for Board action [30.0 KB doc]
- Regulation 10.001 [56.9 KB pdf]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information; action as necessary [29.5 KB doc]
- Chancellor Search Committee - Mrs. Carolyn Roberts
- Trustee Nomination and Board Procedures Committee - Dr. Zach Zachariah
- Student Affairs and Campus Life Committee - Ms. Ann Duncan
- Approve, Notice of Intent to Amend, BOG Regulation 6.0105, Student Conduct and Discipline
- Agenda item for Board action [30.5 KB doc]
- Strategic Planning and Academic and System Oversight Committee - Mr. Frank Martin
- Joint Meeting - Facilities and Real Estate Committee/Budget, Finance & Business Operations Committee - Ms. Ava Parker, Mr. Tico Perez
- Approve, Auxiliary Facilities with Bond Covenants Requiring Approval of 2009-2010 Operating Budgets
- Agenda item for Board action [35.0 KB doc]
- Approve, 2010-2011 Legislative Budget Request Guidelines
- Agenda item for Board action [32.0 KB doc]
- Approve, Amended 2009-2010 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [32.5 KB doc]
- Approve, Resolution authorizing the UWF Foundation, Inc., to Issue Tax-exempt Debt Bonds to Finance the Construction of a Student Residence Facility, Main Campus, UWF
- Agenda item for Board action [32.0 KB doc]
- Approve, Notice of Intent to Promulgate, BOG Regulation Chapter 21, Campus Master Plan Regulations
- Agenda item for Board action [32.5 KB doc]
- Approve, Re-Notice of Intent to Promulgate, BOG Regulation 17.001, Lease Authority
- Agenda item for Board action [37.0 KB doc]
- Audit and Compliance Committee - Mr. Norm Tripp
- Approve, Audit and Compliance Committee Charter, as approved by the Audit Committee in January
- Agenda item for Board action [30.5 KB doc]
- Audit and Compliance Committee Charter [58.0 KB doc]
- Concluding Remarks and Adjournment: - Chair McDevitt
