Meeting Archives
Florida Board of Governors Meeting
December 3, 2003
Turlington Building, Tallahassee
Board of Governors - Regular Meeting
Thursday, December 3, 2003, 3:00 p.m.
- Call to Order: - Mrs. Carolyn Roberts
- Approval: Minutes of Meeting held October 10, 2003, and October 22, 2003:
- Agenda item for Board action [23.0 KB doc]
- Minutes of Meeting held by Telephone Conference Call October 10, 2003 [13.6 KB pdf]
- Minutes of Meeting held October 22, 2003 [30.7 KB pdf]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda item for Board information [22.5 KB doc]
- Commissioner's Report: - Commissioner Jim Horne
- Agenda item for Board information [24.0 KB doc]
- Consideration of Trustee Appointment, University of West Florida Board of Trustees: - Mrs. Roberts
- Agenda item for Board action [21.2 KB pdf]
- Application for Appointment [312.4 KB pdf]
- Discussion: Legislative Agenda, 2004 Session: - Mrs. Roberts
- Agenda item for Board information [18.6 KB pdf]
- Consideration of Academic Program: Implementation Authorization, Ph.D., Criminology, Law and Society, UF: - Dr. R.E. LeMon
- Agenda item for Board action [50.2 KB pdf]
- Staff Analysis [365.8 KB pdf]
- Status Reports, Board Committees:
- Agenda item for Board information; action as necessary [23.0 KB doc]
- Audit - Mr. Miguel DeGrandy
- Economic Development - Mr. Peter Rummell
- Facilities - Ms. Ava Parker
- Performance and Accountability - Mr. Steve Uhlfelder
- Finance - Ms. Gerri Moll
- Strategic Planning/ Educational Policy - Mr. John Dasburg
- Discussion: Report on University Contracts, Council on Educational Policy, Research, and Improvement: - Chancellor Austin, Dr. William Proctor
- Agenda item for Board information [44.4 KB pdf]
- Presentation [2.1 MB pdf]
- Concluding Remarks and Adjournment: - Mrs. Roberts
