Meeting Archives
Florida Board of Governors Meeting
April 21, 2005
Florida State University, Tallahassee
Board of Governors - Regular Meeting
Thursday, April 21, 2005, 2:15 p.m. - 5:00 p.m.
- Call to Order and Chair's Report: - Mrs. Carolyn Roberts
- Agenda item for Board information [23.0 KB doc]
- Approval: Minutes of Meeting held March 24, 2005:
- Agenda item for Board action [24.0 KB doc]
- Minutes [60.9 KB pdf]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda item for Board information [23.5 KB doc]
- Recommendations to Governor Bush on the Division of Constitutional Responsibilities Between the Florida Legislature and the Board of Governors of the State University System [628.0 KB pdf]
- Senate Education Appropriations Conferees [55.5 KB pdf]
- 2005 Legislative Session Key BOG and SUS Substantive Legislation as of April 15, 2005 [325.8 KB pdf]
- Five-Year CIP Sequenced by Priority Number, April 21, 2005 [329.6 KB pdf]
- 2005-2006 FCO Budget Request [235.4 KB pdf]
- Commissioner's Report: - Commissioner John Winn
- Agenda item for Board information [23.0 KB doc]
- DOE Status of Rule Development for 6A-5.055 and Invitation to Comment on Strategies for Teacher Recruitment and Retention [206.8 KB pdf]
- Action Items coming out of Board Committee:
- Finance Committee/Facilities Committee
- Approval of 2006-2007 SUS Legislative Budget Request
- Agenda item for Board action [20.5 KB doc]
- Development Guidelines
- Draft Guidelines [43.5 KB doc]
- Student Affairs Committee
- Approval of Resolution adopting Rule 6A-10.044, Residency for Tuition Purposes
- Agenda item for Board action [43.5 KB doc]
- Draft Resolution [48.0 KB doc]
- Consent Items:
- Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request, 2005-2006 Alec P. Courtelis Faculty Enhancement Challenge Grant Program Project List
- Agenda item for Board action [32.5 KB doc]
- Amended 2005-2006 Alec P. Courtelis Facility Enhancement Challenge Grant Program Project List (April 21, 2005) [23.5 KB excel]
- Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request, Five-Year Capital Improvement Plan
- Agenda item for Board action [32.0 KB doc]
- Amended 2005/2006-2010/2011 SUS Five-Year Capital Improvement Plan Project List [86.5 KB excel]
- Resolution Approving the Issuance of Revenue Bonds by the University of Florida Athletic Association, Inc., to Finance Construction of the Baseball/Football Locker Room Facilities and Lemerand Center Renovations
- Agenda item for Board action, and Supporting Documents [50.8 KB pdf]
- Resolution Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on Behalf of Florida State University to Finance the Construction of a Housing Facility (DeGraff Hall) on the Campus, FSU
- Agenda item for Board action, and Supporting Documents [44.8 KB pdf]
- Authorize the Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of Central Florida Board of Trustees and Orange County
- Agenda item for Board action [32.0 KB doc]
- Auxiliary Facilities that have Bond Covenants Requiring Approval of 2005-2006 Operating Budgets and Facility Maintenance and Equipment
- Agenda item for Board action, and Supporting Documents [6.4 MB pdf]
- Concluding Remarks and Adjournment: - Mrs. Roberts
