Meeting Archives
Florida Board of Governors Meeting
March 24, 2005
University of South Florida, Tampa
Board of Governors - Regular Meeting
Thursday, March 24, 2005, 2:00 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 February 24, 2005:
- Agenda item for Board action [24.0 KB doc]
- Minutes [19.7 KB pdf]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda item for Board information [21.0 KB doc]
- Major Issue Summary [712.8 KB pdf]
- SUS Senate Education Appropriations Committee 2005-2006 Budget Recommendations, March 23, 2005 [1.2 MB pdf]
- SUS House Education Appropriations Committee 2005-2006 Budget Recommendations, March 23, 2005 [774.1 KB pdf]
- 2005 Legislative Issues [6.7 MB pdf]
- Overview, FAMU [2.2 MB pdf]
- Commissioner's Report: - Commissioner John Winn
- Agenda item for Board information [21.5 KB doc]
- Higher Education Access Task Force, K-20 Partnership Overview, Working Draft [1.2 MB pdf]
- Teacher Education Leadership [2.0 MB pdf]
- Eight to be Great [1.3 MB pdf]
- Presentation: Expansion to a Four-Year Regional Medical Campus, FAU: - President Frank Brogan
- Agenda item for Board information [19.5 KB doc]
- Narrative [2.8 MB doc]
- Presentation [4.1 MB pdf]
- Discussion: Rulemaking procedure for the Board of Governors and the State University System:
- Agenda item for Board information [21.0 KB doc]
- Procedure [4.6 MB pdf]
- Consideration of New Degree Program: Implementation Authorization for a Doctor of Physical Therapy, UF:
- Agenda item for Board action, and Supporting Documents [90.0 KB doc]
- Briefing Paper [6.3 MB pdf]
- Consideration:
- Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request- Three-Year PECO Project Priority List, p. 55
- Agenda item for Board action [32.5 KB doc]
- Supporting Materials [3.4 MB pdf]
- Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request - Five-Year Capital Improvement Plan, p. 56
- Agenda item for Board action [21.0 KB doc]
- Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request - Approval to Sell Bonds, pp. 57-65
- Agenda item for Board action [21.5 KB doc]
- Proposed Language for 2005-2006 FCO Appropriation Bill Items, March 24, 2005 [22.5 KB doc]
- SUS 2005-2006 FCO Projects Requiring Legislative Approval to Sell Bonds [51.5 KB excel]
- Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request- Approval for Financing and Acquisition of Facilities by Direct Support Organizations, pp. 66-72
- Agenda item for Board action [21.5 KB doc]
- Proposed Language for 2005-2006 FCO Appropriation Bill Items, March 24, 2005 [23.5 KB doc]
- SUS 2005-2006 FCO Projects Requiring Legislative Approval to be Financed and Constructed by a DSO [217.5 KB excel]
- Presentation: Status Report and Follow-up, Financial Action Plan, FAMU: - President Castell Bryant
- Agenda item for Board information [22.5 KB doc]
- Resolution [23.0 KB doc]
- Status Reports, Board Committee: Strategic Planning/ Educational Policy: - Mr. John Dasburg
- Agenda item for Board information; action as needed [23.0 KB doc]
- Concluding Remarks and Adjournment: - Mrs. Roberts
