Meeting Archives
Florida Board of Governors Meeting
January 27, 2005
University of Florida, Gainesville
Board of Governors - Regular Meeting
Thursday, January 27, 2005, 10:30 a.m. - 4:00 p.m.
- Call to Order and Chair's Reports: - Mrs. Carolyn Roberts
- Agenda item for Board information [22.5 KB doc]
- Approval:
- Agenda item for Board action [23.0 KB doc]
- Minutes of Meeting held November 18, 2004
- Minutes [64.5 KB pdf]
- Minutes of Meeting of Board of Governors Foundation, Inc., held November 18, 2004
- Minutes [29.0 KB doc]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda item for Board information [23.0 KB doc]
- Commissioner's Report: - Commissioner John Winn
- Agenda item for Board information [23.0 KB doc]
- Consideration of New Degree Program:
- Implementation Authorization for a Doctor of Chiropractic, FSU
- Agenda item for Board action, and Supporting Documents [112.5 KB doc]
- Presentations:
- Plans for New Medical Schools - President Mitch Maidique, FIU, and President John Hitt, UCF
- Agenda item for Board information [30.5 KB doc]
- FIU - President Mitch Maidique
- Presentation [414.3 KB pdf]
- UCF - President John Hitt
- Presentation [862.3 KB pdf]
- Consideration:
- 2004 Accountability Report Pursuant to Requirements of Section 1008.46, F.S.
- Agenda item for Board action [31.5 KB doc]
- Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [21.5 KB doc]
- Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request - Three-Year PECO Project Priority List
- Agenda item for Board action [21.0 KB doc]
- Consent Action Item:
- Consideration of a Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on behalf of Florida State University to Finance the Construction of Wildwood Halls (New Residence Hall) on the Main Campus, FSU
- Agenda item for Board action, and Supporting Documents [44.3 KB pdf]
- Information:
- Budget Process and Tuition and Fees
- Agenda item for Board information [42.5 KB doc]
- Students' contribution towards their education and BOG LBR [54.0 KB doc]
- Schedule of LBR Events [23.5 KB excel]
- Process used by some other states to set tuition and SHEEO Report on "State Tuition, Fees, and Financial Assistance Policies, 2002-03" [209.4 KB pdf]
- Status Reports, Board Committees:
- Agenda item for Board information; action as needed [23.0 KB doc]
- Facilities - Ms. Ava Parker
- Performance and Accountability - Mr. Steve Uhlfelder
- Concluding Remarks and Adjournment: - Mrs. Roberts
