Meeting Archives
Florida Board of Governors Meeting
March 17-18, 2004
University of Central Florida, Orlando
Board of Governors - Regular Meeting
Thursday, March 18, 2004, 11:00 a.m. - 3:00 p.m.
- Call to Order and Chair's Report: - Mrs. Carolyn Roberts
- Agenda item for Board information [23.0 KB doc]
- Welcome: President John Hitt
- Approval: Minutes of Meeting held January 22, 2004:
- Meeting Minutes [56.3 KB pdf]
- Agenda item for Board action [23.0 KB doc]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda item for Board information [24.0 KB doc]
- Commissioner's Report: - Commissioner Jim Horne
- Agenda item for Board information [23.5 KB doc]
- Presentation: - Mr. Chris Sullivan, Chair, Council of 100
- Report, "We Must Do Better:
- Report [1.7 MB pdf]
- "Moving Florida's State University System to the Next Level in Quality and Accessibility," Florida Council of 100
- Report [3.9 MB pdf]
- Consideration: - Mrs. Roberts
- Legislative Agenda, 2004 Session
- Agenda item for Board discussion [22.5 KB doc]
- Compilation of University Recommendations [35.0 KB doc]
- Side-by-Side Analysis [63.0 KB excel]
- University Comments on Proposed Governor's Policies
- Agenda item for Board information [21.5 KB doc]
- Summary [52.5 KB doc]
- UF [32.0 KB doc]
- FSU [44.0 KB doc]
- FAMU Letter [19.5 KB doc]
- FAMU [30.5 KB doc]
- USF [26.5 KB doc]
- USF Faculty Senate [16.2 KB pdf]
- FAU [28.5 KB doc]
- UWF [25.5 KB doc]
- UCF [224.5 KB doc]
- FIU [170.0 KB doc]
- UNF [202.4 KB pdf]
- UNF Faculty Senate [26.5 KB doc]
- FGCU [29.5 KB doc]
- NCF [33.5 KB doc]
- Advisory Council of Faculty Senates [52.6 KB pdf]
- Partnerships with External Entities Impacting University Base Budgets
- Agenda item for Board action [21.5 KB doc]
- Motion [20.7 KB pdf]
- Presentation: - Dr. Adeola Fayemi
- Update, Partnership Agreement with the Office for Civil Rights
- Agenda item for Board information [20.5 KB doc]
- Executive Summary [29.5 KB doc]
- Presentation [81.0 KB ppt]
- Action Items:
- Consideration of University Transition from the State Accounting System (FLAIR) to Individual University Accounting Systems requiring Board Approval
- Agenda item for Board action [25.5 KB doc]
- University Certification of Readiness [111.5 KB pdf]
- State Chief Financial Officer Approval [198.5 KB pdf]
- Consideration of Amended 2004-2005 State University System Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [22.0 KB doc]
- Amended 2004-2005 Courtelis Facility Enhancement Challenge Grant Program Project List [25.0 KB excel]
- Proposed Languate for FCO Appropriations Bill Items - Re-appropriation of Funds [20.0 KB doc]
- Amended 2004/2005-2006/2007 SUS Three-Year PECO Project Priority List [81.4 KB pdf]
- Consideration of Condemnation of Private Property Adjacent to the Campus of Florida State University
- Agenda item for Board action [22.0 KB doc]
- Supporting Materials [669.3 KB pdf]
- Status Reports, Board Committees:
- Agenda item for Board information; action as necessary [23.5 KB doc]
- Strategic Planning/ Educational Policy - Mr. John Dasburg
- Performance and Accountability - Mr. Steve Uhlfelder
- Audit - Mr. Miguel DeGrandy
- Ad Hoc Committee on Matching Gifts - Ms. Pam Bilbrey
- Presentation: University-wide System for Assessing Student Learning Outcomes, UCF: - Dr. Julia Pet-Armacost
- Agenda item for Board information [23.0 KB doc]
- Overview of UCF University-wide System for Assessing Student Learning Outcomes [24.0 KB doc]
- Concluding Remarks and Adjournment: - Mrs. Roberts
