Meeting Archives
Florida Board of Governors Meeting
June 18, 2009
University of Central Florida, Orlando; Live Oak Ballroom, Ferrell Commons
Board of Governors - Regular Meeting Part B
Thursday, June 18, 2009, 2:00 p.m.
- Consent Agenda Items for Approval:
- Final Approval, BOG Regulations Approved for Notice in March
- Regulation 6.0105, Student Conduct and Discipline
- Agenda item for Board action [27.5 KB doc]
- Regulation 10.001, Self-Insurance Programs
- Agenda item for Board action [29.5 KB doc]
- Regulation 10.001 [25.1 KB pdf]
- Regulation 17.001, Leasing Authority
- Agenda item for Board action [37.5 KB doc]
- Regulation 17.001 [57.1 KB pdf]
- Regulation Chapter 21, Campus Master Plan
- Agenda item for Board action [33.0 KB doc]
- Regulation Chapter 21 [630.8 KB pdf]
- Approve, Notice of Intent to Repeal, BOG Regulation 4.002, Presidential Search, Selection, Appointment and Evaluation
- Agenda item for Board action [30.5 KB doc]
- BOG Rule 4.002 [9.9 KB pdf]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information [28.0 KB doc]
- Budget, Finance and Business Operations Committee - Governor Tico Perez
- Approve, University Requests for Tuition Differential
- Agenda item for Board action [35.0 KB doc]
- Approve, Notice of Intent to Amend, BOG Regulation 9.011, University Direct Support Organizations and Health Services Support Organizations
- Agenda item for Board action [34.0 KB doc]
- Approve, Notice of Intent to Repeal, BOG Regulation 9.020, University Health Services Support Organizations
- Agenda item for Board action [34.0 KB doc]
- Chancellor Search Committee - Governor Carolyn Roberts
- Trustee Nomination and Board Procedures Committee - Governor Zach Zachariah
- Approve, Appointment, FIU Trustee
- Agenda item for Board action [31.0 KB doc]
- Student Affairs and Campus Life Committee - Governor Ann Duncan
- Approve, Notice of Intent to Adopt, BOG Regulation 6.014, Student Governments
- Agenda item for Board action [26.5 KB doc]
- Approve, Notice of Intent to Repeal, BOG Regulation 6.015, Student Records and Reports
- Agenda item for Board action [27.0 KB doc]
- Strategic Planning and Academic and System Oversight Committee - Governor Frank Martin
- Approve, Revised Classification of Doctorate Programs in Academic Program Inventory
- Agenda item for Board action [32.0 KB doc]
- Approve, Ph.D., Nutritional Science, UF
- Agenda item for Board action [33.5 KB doc]
- Approve, Ph.D., Sport Management, FSU
- Agenda item for Board action [33.5 KB doc]
- Approve, Termination, Ph.D. and Ed.D., Educational Psychology, UF
- Agenda item for Board action [32.5 KB doc]
- Approve, Exception to 120 hours to degree, Bachelor’s, Music Education, UWF
- Agenda item for Board action [32.5 KB doc]
- Approve, Credit-by-Exam Equivalencies
- Agenda item for Board action [26.0 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda item for Board action [33.5 KB doc]
- Approve, Notice of Intent to Amend, BOG Regulation 12.001, Florida Solar Energy Center
- Agenda item for Board action [32.0 KB doc]
- Facilities and Real Estate Committee - Governor Ava Parker
- Approve Resolution authorizing the Issuance of Debt by the Division of Bond Finance of the State Board of Administration of Florida to Finance the Construction of a Parking Facility, FIU
- Agenda item for Board action [37.5 KB doc]
- Resolution [73.5 KB doc]
- Project Summary [41.0 KB doc]
- Attachment I [36.5 KB excel]
- Attachment II [944.0 KB excel]
- Audit and Compliance Committee - Governor Norm Tripp
- Approve, Charter, Office of Inspector General and Director of Compliance
- Agenda item for Board action [42.5 KB doc]
- Charter [58.0 KB doc]
- Concluding Remarks and Adjournment: - Chair McDevitt
