Meeting Archives
Florida Board of Governors Meeting
January 22, 2004
University of Florida, Gainesville
Board of Governors - Regular Meeting
Thursday, January 22, 2004, 1:30 - 5:00 p.m.
- Call to Order and Chair's Report: - Mrs. Carolyn Roberts
- Agenda item for Board information [23.5 KB doc]
- Welcome: President "Bernie" Machen
- Approval: Minutes of Meeting held December 3, 2003:
- Agenda item for Board action [23.5 KB doc]
- Minutes of Meeting held December 3, 2003 [26.5 KB pdf]
- BOG Foundation Minutes for December 3, 2003 [48.3 KB pdf]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda item for Board information [23.5 KB doc]
- Commissioner's Report: - Commissioner Jim Horne
- Agenda item for Board information [23.5 KB doc]
- Consideration: Legislative Agenda, 2004 Session: - Mrs. Roberts
- Agenda item for Board action [21.5 KB doc]
- Clarifying Responsibilities of BOG and SBOE [20.5 KB doc]
- Glitches [23.5 KB doc]
- Articulation and Access [20.0 KB doc]
- Tuition and Fees [24.5 KB doc]
- Requirements for State-approved Teacher Education Programs [20.5 KB doc]
- Criteria for Program Approval; New Degree Authorization; Exceptions to 120 Credit Hours to Degree [22.5 KB doc]
- Authorization and Approval of Long-Term Debt Financing Proposals (Bond Issues) for SUS Construction Projects [20.5 KB doc]
- Legislative Budget Request [21.0 KB doc]
- Enrollment Planning [20.5 KB doc]
- Presidential Search and Evaluation [20.5 KB doc]
- Naming Buildings [20.5 KB doc]
- Repeal of Required SUNCOM Use by Universities [21.5 KB doc]
- Major Gifts [21.0 KB doc]
- Consideration of Academic Program: Implementation Authorization, Ph.D., Conservation Biology, UCF: - Dr. R.E. LeMon
- Agenda item for Board action and Staff Analysis [75.0 KB doc]
- Discussion: Recommendations from the Funding Formula Committee: - Chancellor Austin
- Agenda item for Board action [23.5 KB doc]
- Report from Workgroup [357.8 KB pdf]
- Presentation [4.5 MB pdf]
- Consent Agenda:
- Approve allocations of funds from the University Concurrency Trust Fund to update University Campus Master Plans in accordance with Florida Statutes
- Agenda item for Board action [22.5 KB doc]
- Consideration of Amended 2004-2005 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action [22.5 KB doc]
- Title Page: Courtelis Facility Enhancement Challenge Grant Program Project List [27.0 KB doc]
- 2004-2005 Courtelis Challenge Grant List [28.0 KB excel]
- Title Page: Amended Request for Legislative Approval for the SUS to Construct Facilities which are to be Financed or Partially Financed through the Issuance of Revenue Bonds [19.0 KB doc]
- Proposed Language for 2004-2005 FCO Appropriation Bill Items: Authorization to Sell Revenue Bonds on Behalf of Universities [20.5 KB doc]
- 2004-2005 FCO Projects Requiring Legislative Approval to Sell Bonds [45.5 KB excel]
- Title Page: Amended Request for Legislative Approval for the Financing and Acquisition of Facilities by Direct Support Orgnaizaitons of the SUS [26.5 KB doc]
- Proposed Language for 2004-2005 FCO Appropriation Bill Items: Authority for Financing and Acquisition of Facilities by Direct Support Organizations [20.0 KB doc]
- 2004-2005 FCO Projects Requiring Legislative Approval to be Financed and Constructed by a DSO [214.5 KB excel]
- Status Reports, Board Committees:
- Agenda item for Board information; action as necessary [23.5 KB doc]
- Strategic Planning/ Educational Policy - Mr. John Dasburg
- Audit - Mr. Miguel DeGrandy
- Performance and Accountability - Mr. Steve Uhlfelder
- Presentation: Accountability in Engineering Programs: - Dean Pramod Khargonekar, UF
- Presentation [535.1 KB pdf]
- Presentation: Update, Partnership Agreement with the Office of Civil Rights: - Dr. Adeola Fayemi
- Agenda item for Board information [20.5 KB doc]
- Executive Summary [35.5 KB doc]
- Concluding Remarks and Adjournment: - Mrs. Roberts
