Meeting Archives
Florida Board of Governors Meeting
August 6, 2009
17th Floor, Turlington Building, Tallahassee; Dial-in Number 888-808-6959, Passcode 8502450
Board of Governors - Regular Meeting
Thursday, August 6, 2009, 9:30 a.m. - 10:00 a.m.
- Call to Order and Chair’s Report: - Chair Sheila McDevitt
- Agenda item for Board information [27.5 KB doc]
- Approval, Chancellor's Employment Agreement
- Agenda item for Board action [45.5 KB doc]
- Approval, Board Minutes:
- Agenda item for Board action [31.0 KB doc]
- Minutes of meeting held June 18, 2009 [102.0 KB pdf]
- Minutes of meeting held July 17, 2009 [34.7 KB pdf]
- Report, President in Residence: - President John Delaney
- Agenda item for Board information [29.5 KB doc]
- Consent Agenda Items for Approval:
- Authorize release of funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between UF, Alachua County and the City of Gainesville
- Agenda item for Board action [37.5 KB doc]
- Approve, Notice of Intent to Amend Chapter 14, Construction Program
- Regulation 14.002, Definitions
- Agenda item for Board action [34.5 KB doc]
- Draft of Amended Regulation 14.002 [39.5 KB pdf]
- Regulation 14.004, Public Announcement and Qualification Procedure
- Agenda item for Board action [35.0 KB doc]
- Draft of Amended Regulation 14.004 [38.7 KB pdf]
- Regulation 14.005, Certification and Competitive Selection of Architects/Engineers
- Agenda item for Board action [35.0 KB doc]
- Draft of Amended Regulation 14.005 [40.9 KB pdf]
- Regulation 14.0055, Certification and Competitive Selection for Construction Management Services
- Agenda item for Board action [35.5 KB doc]
- Draft of Amended Regulation 14.0055 [47.3 KB pdf]
- Approve, Notice of Intent to Repeal 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]
- Regulation for Repeal [27.5 KB doc]
- Final Approval, Amendments to BOG Regulations Approved for Notice in June
- Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda item for Board action [33.0 KB doc]
- Regulation 9.011, University Direct Support Organizations and Health Services Support Organizations
- Agenda item for Board action [30.5 KB doc]
- Regulation 12.001, Florida Solar Energy Center Operations
- Agenda item for Board action [33.0 KB doc]
- Final Approval, Repeal, BOG Regulations Approved for Notice in June
- Regulation 4.002, Presidential Search, Selection, Appointment and Evaluation
- Agenda item for Board action [30.0 KB doc]
- Regulation 6.015, Student Records and Reports
- Agenda item for Board action [27.5 KB doc]
- Regulation 9.020, University Health Services Support Organizations
- Agenda item for Board action [30.5 KB doc]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information; action as necessary [29.5 KB doc]
- Budget, Finance and Business Operations Committee - Governor Tico Perez
- Approve, Guidelines, Tuition Differential – Need-based Financial Aid
- Agenda item for Board action [32.0 KB doc]
- Strategic Planning and Academic and System Oversight Committee - Governor Frank Martin
- Approve, Limited Access Status, B.S., Sport Management, FSU
- Agenda item for Board action [28.0 KB doc]
- Approve, Small Business Development Center Network, UWF, as a State of Florida Center
- Agenda item for Board action [32.5 KB doc]
- Concluding Remarks and Adjournment: - Chair McDevitt
