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 [22.5 KB doc]
- Welcome: President Mike Michalson
- Approval: Minutes of Meeting held July 23, 2004:
- Agenda item for Board action [23.0 KB doc]
- Minutes [51.0 KB pdf]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda item for Board information [23.0 KB doc]
- Hurricane Update
- Handout [60.0 KB doc]
- "Measuring Up 2004" Report
- Handout [231.2 KB pdf]
- Strategic Planning Update
- Handout [97.6 KB pdf]
- University Issues
- Commissioner's Report: - Commissioner John Winn
- Agenda item for Board information [23.0 KB doc]
- Presentation:
- "ICUF: Working toward a Brighter Future for Florida" - Mr. Ed H. Moore, Executive Director, Independent Colleges and Universities of Florida
- Presentation [1.5 MB pdf]
- Sure Futures Post-Graduate Scholarship Program - Representative Kevin Ambler
- Concept Summary [190.0 KB pdf]
- Discussion: - Mrs. Roberts
- Proposed 2005 Legislative Session Issues
- Agenda item for Board action [45.5 KB doc]
- Tuition and Fee Policies
- Integrating Tuition an dFee Policy and Strategic Planning: Proposed BOG Tuition and Fee Policies [190.5 KB doc]
- University Responses to BOG Request for Input on Tuition and Fee Policies [69.0 KB doc]
- Presentation [617.3 KB pdf]
- Consideration of New Degree Programs:
- Authorization to Implement Ph.D., Counseling, FAU
- Agenda item for Board action, and Supporting Documents [63.0 KB doc]
- Authorization to Implement Ph.D., Geography and Environmental Science and Policy, USF
- Agenda item for Board action, and Supporting Documents [61.5 KB doc]
- Authorization to Implement Ph.D., Biomedical Engineering, USF
- Agenda item for Board action, and Supporting Documents [84.5 KB doc]
- Authorization to Implement Doctor of Physical Therapy, (DPT), USF
- Agenda item for Board action, and Supporting Documents [88.5 KB doc]
- Authorization to Implement Doctor of Public Health, (DrPH), FAMU
- Agenda item for Board action, and Supporting Documents [82.0 KB doc]
- Consideration:
- 2005-2006 State University System Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [25.0 KB doc]
- 2004-2005 State University System Operating Budget
- Agenda item for Board action [26.0 KB doc]
- Overview [26.0 KB doc]
- SUS 2004-2005 Operating Budget - Summary Schedule [258.0 KB excel]
- SUS 2004-2005 Operating Budgets Entity Increase [25.0 KB excel]
- SUS Expenditures 1994-2004, Estimated 2004-2005 [60.0 KB ppt]
- SUS E&G Expenditures by Activity [353.0 KB excel]
- Annual E&G Funds by Source [116.0 KB ppt]
- Contracts and Grants - Summary [23.5 KB doc]
- SUS Contracts and Grants Expenditures 1994-2004, Estimated 2004-2005 [42.0 KB ppt]
- SUS Contracts and Grants by University [20.0 KB excel]
- Auxiliary Enterprises Summary [23.5 KB doc]
- SUS Auxiliary Enterprises Expenditures 1994-2004, Estimated 2004-2005 [38.0 KB ppt]
- SUS Auxiliary Enterprises by University [30.0 KB excel]
- Local Funds Summary [19.5 KB excel]
- SUS Intercollegiate Athletics Expenditures 1994-2004, Estimated 2004-2005 [38.0 KB ppt]
- SUS Intercollegiate Athletics by University [21.5 KB excel]
- SUS Student Activities Expenditures 1994-2004, Estimated 2004-2005 [37.5 KB ppt]
- SUS Student Activities by University [21.0 KB excel]
- SUS Financial Aid Expenditures 1994-2004, Estimated 2004-2005 [37.5 KB ppt]
- SUS Financial Aid by University [21.5 KB excel]
- SUS Concession Expenditures 1994-2004, Estimated 2004-2005 [38.0 KB ppt]
- SUS Concessions by University [21.0 KB excel]
- SUS Self-insurance Expenditures 1994-2004, Estimated 2004-2005 [37.5 KB ppt]
- SUS Self-insurance by University [21.0 KB excel]
- Faculty Practice Plan Summary [23.5 KB doc]
- SUS Faculty Practice Plan Expenditures 1994-2004, Estimated 2004-2005 [38.0 KB ppt]
- SUS Faculty Practice Plan Budget Summary [20.0 KB excel]
- 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 [32.0 KB doc]
- Status Reports, Board Committees:
- Agenda item for Board information; action as needed [22.5 KB doc]
- Performance and Accountability - Mr. Steve Uhlfelder
- Facilities - Ms. Ava Parker
- Concluding Remarks and Adjournment: - Mrs. Roberts
