Meeting Archives
Florida Board of Governors Meeting
September 23-24, 2009
Traditions Hall, Gibbons Alumni Center, University of South Florida, Tampa
Board of Governors - Regular Meeting
Thursday, September 24, 2009, 1:00 p.m.
- Call to Order and Chair's Report: - Chair Sheila McDevitt
- Agenda item for Board information [27.5 KB doc]
- Approval, Board Minutes: Board of Governors Meeting, August 6, 2009:
- Agenda item for Board action [30.5 KB doc]
- Minutes of meeting held August 6, 2009 [80.4 KB pdf]
- Chancellor's Report: - Chancellor Frank T. Brogan
- Agenda item for Board information [29.5 KB doc]
- Presentation, USF Center of Excellence for Biomolecular Identification and Targeted Therapeutics: - Dr. Daniel Lim, Center Director
- Agenda item for Board information [31.0 KB doc]
- Center Mission Statement [31.5 KB doc]
- Presentation [7.8 MB ppt]
- Ratification, Interim President FAU: - Ms. Nancy Blosser, Chair, FAU Board of Trustees
- Agenda item for Board action [28.5 KB doc]
- Curriculum Vitae of Dr. John Pritchett [100.3 KB pdf]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information; action as necessary [29.5 KB doc]
- Budget, Finance and Business Operations Committee - Mr. Tico Perez
- Approve, 2009-2010 State University System Operating Budgets
- Agenda item for Board action [32.0 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 7.001, Tuition and Associated Fees
- Agenda item for Board action [32.0 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 7.003, Fees, Fines and Penalties
- Agenda item for Board action [32.0 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Board action [32.0 KB doc]
- Approve, 2010-11 Legislative Budget Requests - State University System and Board General Office
- Agenda item for Board action [50.0 KB doc]
- Approve, 2010-11 Legislative Agenda Issues
- Agenda item for Board action [33.5 KB doc]
- Facilities and Real Estate Committee - Ms. Ava Parker
- Approve Resolution authorizing the issuance of Revenue Bonds by the Division of Board Finance of the State Board of Administration of Florida to finance the construction of a Health and Wellness Center, FSU
- Agenda item for Board action [38.5 KB doc]
- Approve Resolution authorizing the issuance of Revenue Bonds by the Division of Bond Finance of the State Board of Administration of Florida to finance the construction of a Parking Garage, UCF
- Agenda item for Board action [37.0 KB doc]
- Approve, 2010-2011 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [44.0 KB doc]
- Approve, 2010-2011 Legislative Agenda Issues
- Agenda item for Board action [41.5 KB doc]
- Final Approval, Amended Regulation 14.002, Definitions (Construction Program)
- Agenda item for Board action [34.5 KB doc]
- Final Approval, Amended Regulation 14.004, Public Announcement and Qualification Procedure (Construction Program)
- Agenda item for Board action [35.0 KB doc]
- Final Approval, Amended Regulation 14.005, Certification and Competitive Selection of Architects/Engineers (Construction Program)
- Agenda item for Board action [34.5 KB doc]
- Final Approval, Amended Regulation 14.0055, Certification and Competitive Selection for Construction Management Services (Construction Program)
- Agenda item for Board action [35.0 KB doc]
- Approve, Notice of Intent to Adopt BOG Regulation 21.111, Campus Master Plan Consistency with the State Comprehensive Plan and not in Conflict with Local Government Comprehensive Plans
- Agenda item for Board action [34.5 KB doc]
- 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 6.011, Student Ombudsman
- Agenda item for Board action [28.0 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 6.014, Student Governments
- Agenda item for Board action [28.0 KB doc]
- Strategic Planning and Academic and System Oversight Committee - Mr. Frank Martin
- Approve, Exception to 120 hours to degree, Bachelor's of Music with an Emphasis in Music Business, FAU
- Agenda item for Board action [33.0 KB doc]
- Approve, Request to Offer Lower-level Coursework at USF-Polytechnic, USF
- Agenda item for Board action [35.5 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 6.002, Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshman
- Agenda item for Board action [39.0 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 6.004, Admission of Undergraduate, Degree-Seeking Transfer Students
- Agenda item for Board action [33.5 KB doc]
- Approve, Notice of Intent to Amend BOG Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda item for Board action [35.5 KB doc]
- Approve Requests for Academic Infrastructure Support Organization Status: Florida Center for Library Automation
- Agenda item for Board action [32.0 KB doc]
- Approve Requests for Academic Infrastructure Support Organization Status: Florida Institute of Oceanography
- Agenda item for Board action [32.0 KB doc]
- Approve Requests for Academic Infrastructure Support Organization Status: University Press of Florida
- Agenda item for Board action [31.5 KB doc]
- Approve, Public Notice of Intent to Promulgate BOG Regulation, University Work Plans and Annual Reports
- Agenda item for Board action [36.0 KB doc]
- Concluding Remarks and Adjournment: - Chair Sheila McDevitt
