Meeting Archives
Board of Governors Meeting, Conference Call
December 10, 2009
Dial in Number: 888-808-6959; Pass Code: 8502450
Board of Governors Conference Call
Thursday, December 10, 2009, 9:00 a.m.
- Call to Order: - Chair Sheila McDevitt
- Chancellor's Comments: - Chancellor Frank Brogan
- Agenda item for Board information [29.5 KB doc]
- Update, Shared Services: - Governor Ann Duncan
- Agenda item for Board information [31.0 KB doc]
- Existing Shared Services [48.0 KB doc]
- Future Shared Services [42.0 KB doc]
- Final Report, Medical Education Funding Workgroup:
- Agenda item for Board action [36.5 KB doc]
- Report [419.9 KB pdf]
- Final Approval, BOG Regulations:
- BOG Regulation 6.011, Student Ombudsman
- Agenda item for Board action [33.5 KB doc]
- BOG Regulation 6.014, Student Governments
- Agenda item for Board action [32.5 KB doc]
- BOG Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda item for Board action [33.0 KB doc]
- BOG Regulation 7.001, Tuition and Associated Fees
- Agenda item for Board action [32.0 KB doc]
- BOG Regulation 7.003, Fees, Fines and Penalties
- Agenda item for Board action [32.5 KB doc]
- BOG Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Board action [32.0 KB doc]
- 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]
- Final Approval, Repeal of BOG Regulation 21.213, 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]
- Approve Notice of Intent to Amend BOG Regulation 6.004, Admission of Undergraduate, Degree-seeking Transfer Students:
- Agenda item for Board action [35.5 KB doc]
- Regulation 6.004 [3.1 MB pdf]
- Approve Notice of Intent to Repeal BOG Regulations:
- BOG Regulation 5.900, State University System General Personnel Policy
- Agenda item for Board action [31.5 KB doc]
- Regulation 5.900 [48.2 KB pdf]
- BOG Regulation 6.005, Acceptance of College Credit by Examination
- Agenda item for Board action [33.5 KB doc]
- Regulation 6.005 [241.8 KB pdf]
- BOG Regulation 12.001, Florida Solar Energy Center
- Agenda item for Board action [31.0 KB doc]
- Regulation 12.001 [41.7 KB pdf]
- Approval, Articulation Coordinating Committee Credit-By-Examination Equivalencies:
- Agenda item for Board action [33.0 KB doc]
- Credit-By-Examination Equivalencies [7.4 MB pdf]
- Approve Resolution authorizing the issuance of Debt by the University of South Florida Financing Corporation to finance the construction of a Student Athletic District/Sports Complex:
- Agenda item for Board action [32.5 KB doc]
- Requesting Resolution [65.5 KB doc]
- Project Summary [42.5 KB doc]
- Attachment 1 - Estimated Sources and Uses of Funds [37.0 KB excel]
- Attachment 2 - Historical and Projected Pledged Revenues and Debt Service Coverage [50.5 KB excel]
- Approve Resolution authorizing Florida Atlantic University to Implement a Guaranteed Energy Performance Program at the Boca Raton Campus:
- Agenda item for Board action [32.5 KB doc]
- Project Summary [35.5 KB doc]
- Attachment 1 - Estimated Savings Summary [127.0 KB excel]
- Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between Florida Atlantic University Board of Trustees and the City of Boca Raton:
- Agenda item for Board action [36.5 KB doc]
- Authorize naming of the Off-Grid Zero Emission Building to the “Kirby W. Kemper Off-Grid Zero Emissions Building” on the campus of Florida State University:
- Agenda item for Board action [31.0 KB doc]
- Naming Exception Request [10.0 MB pdf]
- Concluding Remarks and Adjournment: - Chair McDevitt
