Florida Board of Governors

Florida Board of Governors

Meeting Archives

Florida Board of Governors Meeting

October 21, 2004
New College of Florida, Sarasota

Board of Governors - Regular Meeting

Thursday, October 21, 2004, 10:30 a.m. - 4:00 p.m.

Call to Order and Chair's Report: - Mrs. Carolyn Roberts

Agenda item for Board information

Welcome: President Mike Michalson

Approval: Minutes of Meeting held July 23, 2004:

Agenda item for Board action

Minutes

Chancellor's Report: - Chancellor Debra Austin

Agenda item for Board information

Hurricane Update

Handout

"Measuring Up 2004" Report

Handout

Strategic Planning Update

Handout

University Issues

Commissioner's Report: - Commissioner John Winn

Agenda item for Board information

Presentation:

"ICUF: Working toward a Brighter Future for Florida" - Mr. Ed H. Moore, Executive Director, Independent Colleges and Universities of Florida

Presentation

Sure Futures Post-Graduate Scholarship Program - Representative Kevin Ambler

Concept Summary

Discussion: - Mrs. Roberts

Proposed 2005 Legislative Session Issues

Agenda item for Board action

Tuition and Fee Policies

Integrating Tuition an dFee Policy and Strategic Planning: Proposed BOG Tuition and Fee Policies

University Responses to BOG Request for Input on Tuition and Fee Policies

Presentation

Consideration of New Degree Programs:

Authorization to Implement Ph.D., Counseling, FAU

Agenda item for Board action, and Supporting Documents

Authorization to Implement Ph.D., Geography and Environmental Science and Policy, USF

Agenda item for Board action, and Supporting Documents

Authorization to Implement Ph.D., Biomedical Engineering, USF

Agenda item for Board action, and Supporting Documents

Authorization to Implement Doctor of Physical Therapy, (DPT), USF

Agenda item for Board action, and Supporting Documents

Authorization to Implement Doctor of Public Health, (DrPH), FAMU

Agenda item for Board action, and Supporting Documents

Consideration:

2005-2006 State University System Fixed Capital Outlay Legislative Budget Request

Agenda item for Board action

2004-2005 State University System Operating Budget

Agenda item for Board action

Overview

SUS 2004-2005 Operating Budget - Summary Schedule

SUS 2004-2005 Operating Budgets Entity Increase

SUS Expenditures 1994-2004, Estimated 2004-2005

SUS E&G Expenditures by Activity

Annual E&G Funds by Source

Contracts and Grants - Summary

SUS Contracts and Grants Expenditures 1994-2004, Estimated 2004-2005

SUS Contracts and Grants by University

Auxiliary Enterprises Summary

SUS Auxiliary Enterprises Expenditures 1994-2004, Estimated 2004-2005

SUS Auxiliary Enterprises by University

Local Funds Summary

SUS Intercollegiate Athletics Expenditures 1994-2004, Estimated 2004-2005

SUS Intercollegiate Athletics by University

SUS Student Activities Expenditures 1994-2004, Estimated 2004-2005

SUS Student Activities by University

SUS Financial Aid Expenditures 1994-2004, Estimated 2004-2005

SUS Financial Aid by University

SUS Concession Expenditures 1994-2004, Estimated 2004-2005

SUS Concessions by University

SUS Self-insurance Expenditures 1994-2004, Estimated 2004-2005

SUS Self-insurance by University

Faculty Practice Plan Summary

SUS Faculty Practice Plan Expenditures 1994-2004, Estimated 2004-2005

SUS Faculty Practice Plan Budget Summary

Consent Action Item:

Authorize Release of Funds from the University Concurrency Trust Fund, in accordance with the Campus Development Agreement between the University of Florida Board of Trustees, the City of Gainesville and Alchua County

Agenda item for Board action

Status Reports, Board Committees:

Agenda item for Board information; action as needed

Performance and Accountability - Mr. Steve Uhlfelder

Facilities - Ms. Ava Parker

Concluding Remarks and Adjournment: - Mrs. Roberts

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