Meeting Archives
Florida Board of Governors Meeting
July 22, 2004
University of North Florida, Jacksonville
Board of Governors - Regular Meeting
Thursday, July 22, 2004, 1:00 - 5:00 p.m.
- Call to Order and Chair's Report: - Mrs. Carolyn Roberts
- Agenda item for Board information [23.0 KB doc]
- Proposed Meeting Dates, Board of Governors, 2005 [19.0 KB doc]
- Welcome: President John Delaney
- Approval: Minutes of Meeting held May 27, 2004:
- Agenda item for Board action [23.0 KB doc]
- Minutes [43.3 KB pdf]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda item for Board information [23.0 KB doc]
- Commissioner's Report: - Commissioner Jim Horne
- Agenda item for Board information [23.0 KB doc]
- Discussion: - Mrs. Roberts
- Proposed Medical School, FIU
- Agenda item for Board discussion [34.0 KB doc]
- Supporting Materials [166.0 KB pdf]
- Letter, CEPRI, Update on Medical Education Study [1.6 MB doc]
- Consideration:
- Authorization to Implement Ph.D., Sociology, UCF
- Agenda item for Board action [31.0 KB doc]
- Staff Analysis [70.5 KB doc]
- Approval of 2005-2006 Operating Legislative Budget Request
- Agenda item for Board action [21.0 KB doc]
- Overview [22.0 KB doc]
- Major Issue Summary [26.5 KB excel]
- Executive Summary of Issues [46.5 KB doc]
- Critical Statewide Needs [46.5 KB excel]
- University Priorities Submitted to the Chancellor [176.5 KB excel]
- Consent Action Items:
- Proposed Agreement, Florida Board of Governors and the Florida Institute for Human and Machine Cognition, Inc.
- Agenda item for Board action [22.0 KB doc]
- Agreement [38.5 KB doc]
- Revised Articles of Incorporation [42.5 KB doc]
- Affiliation Agreement with UWF [166.5 KB pdf]
- Consideration of a Resolution of the Board of Governors Authorizing the Financing of the USF Research Foundation, Inc., Buildings (Interdisciplinary Research Building and the Multi-Tenant Office Building), USF
- Agenda item for Board action [23.0 KB doc]
- Requesting Resolution [26.5 KB doc]
- Project Summary [31.0 KB doc]
- Financial Plans [47.0 KB excel]
- Summary of Master Operating Lease and Master Ground Lease [24.5 KB doc]
- Consideration of a Resolution of the Board of Governors Authorizing the Financing of the USF Parking Garage V on the Campus, USF
- Agenda item for Board action [21.5 KB doc]
- Requesting Resolution [28.5 KB doc]
- Project Summary [25.0 KB doc]
- Financial Plan [33.0 KB excel]
- Status Reports, Board Committees:
- Agenda item for Board information; action as needed [23.5 KB doc]
- Performance and Accountability - Mr. Steve Uhlfelder
- Facilities - Ms. Ava Parker
- Strategic Planning/ Educational Policy - Mr. John Dasburg
- Finance - Ms. Gerri Moll
- Concluding Remarks and Adjournment: - Mrs. Roberts
