Meeting Archives
Florida Board of Governors Meeting
October 22, 2003
Florida A&M University, Tallahassee
Board of Governors - Regular Meeting
Wednesday, October 22, 2003, 1:30 - 5:00 p.m.
- Call to Order: - Mrs. Carolyn Roberts
- Welcome: Fred Gainous, President, Florida A & M University:
- Approval: Minutes of Meeting held September 24, 2003:
- Agenda item for Board action [23.0 KB doc]
- Minutes of Meeting held September 24, 2003 [36.4 KB pdf]
- Chancellor's Report: - Chancellor Debra Austin
- Agenda item for Board information [22.5 KB doc]
- Status Reports, Board Committees:
- Agenda item for Board information; action as necessary [24.5 KB doc]
- Facilities - Ms. Ava Parker
- Student Affairs - Dr. Zach Zachariah
- Finance - Ms. Gerri Moll
- Performance and Accountability - Mr. Steve Uhlfelder
- Strategic Planning/ Educational Policy - Mr. John Dasburg
- Commissioner's Report: - Commissioner Jim Horne
- Agenda item for Board information [23.5 KB doc]
- Consent Agenda: Authorize Condemnation of Private Property Adjacent to the Campus, FAMU:
- Agenda item for Board action [22.5 KB doc]
- Exhibit 1 [21.5 KB doc]
- Exhibit 2 [19.0 KB doc]
- Exhibit 3 [43.0 KB doc]
- Exhibit 4 [28.5 KB doc]
- Consideration of Academic Programs: - Dr. R.E. LeMon
- Implementation Authorization, Ph.D., Biomedical Sciences, FSU
- Agenda item for Board action [24.0 KB doc]
- Staff Analysis [47.0 KB doc]
- Implementation Authorization, Ph.D., Biomedical Engineering, FIU
- Agenda item for Board action [20.5 KB doc]
- Staff Analysis [60.0 KB doc]
- Implementation Authorization, Ph.D., Nursing, FIU
- Agenda item for Board action [23.0 KB doc]
- Staff Analysis [48.5 KB doc]
- Approval: Powers and Duties of the Board of Governors: - Mrs. Roberts
- Agenda item for Board action [23.5 KB doc]
- Draft 4 [42.0 KB doc]
- Discussion Issues: - Chancellor Austin
- University Funding Formula
- Agenda item for Board discussion [23.5 KB doc]
- Summary of University Recommendations [7.3 MB pdf]
- University Tuition Policy
- Agenda item for Board discussion [23.0 KB doc]
- Florida Tuition Increases Over Last 6 Years [14.5 KB excel]
- 2002-2003 State Ranking of Tuition [41.5 KB excel]
- Statutory Authority for Tuition and Fees [31.0 KB doc]
- Presentation [260.0 KB ppt]
- 2004 Legislative Session
- Agenda item for Board discussion [23.0 KB doc]
- SUS Areas of Emphasis [21.0 KB doc]
- Concluding Remarks and Adjournment: - Mrs. Roberts
