Meeting Archives
Florida Board of Governors Meeting, Conference Call
May 8, 2008
Dial-in Number: 1-888-808-6959; Passcode: 8502450
Board of Governors - Regular Meeting
Thursday, May 8, 2008, After prior meeting
- Call to Order and Chair's Report: - Chair Carolyn Roberts
- Chancellor's Report: - Chancellor Mark B. Rosenberg
- Approval, Tuition and Fees, Fall 2008: - Chancellor Mark B. Rosenberg
- Agenda item for Board action [40.5 KB doc]
- Section 1004.635, Florida Statutes [27.5 KB doc]
- Tuition and Fees - Law, Veterinary Medicine, Medicine, Dental [209.5 KB excel]
- Tuition and Fees - Business [19.5 KB excel]
- Consent Agenda Items for Approval:
- Authorization to Implement a Guaranteed Energy Performance Program, Sarasota Campus, FSU
- Agenda item for Board action [36.5 KB doc]
- Project Summary [38.5 KB doc]
- Attachment I [24.0 KB excel]
- Approve Board Regulation Approved for Notice, March 27, 2008, BOG Regulation 9.017, Faculty Practice Plans
- Agenda item for Board action [32.0 KB doc]
- Regulation 9.017 [60.8 KB pdf]
- Approve Notice of Intent to Promulgate New BOG Regulation 10.014, Academic Infrastructure and Support Organizations
- Agenda item for Board action [38.0 KB doc]
- Draft of Proposed Regulation 10.014 [75.7 KB pdf]
- Approve Notice of Intent to Amend BOG Regulation 6.003, Graduate and Post-baccalaureate Professional Student Admissions
- Agenda item for Board action [38.0 KB doc]
- Draft of Proposed Amended Regulation 6.003 [41.6 KB pdf]
- Approve Notice of Intent to Repeal Former BOR Rule 6C-3.001, Systemwide Univorm Procedures
- Agenda item for Board action [29.5 KB doc]
- Regulation for Repeal 6C-3.001 [18.3 KB doc]
- Approve Notice of Intent to Repeal Former BOR Rule 6C-3.003, Constitutions of Institutions
- Agenda item for Board action [29.5 KB doc]
- Regulation for Repeal 6C-3.003 [29.8 KB pdf]
- Approve Notice of Intent to Repeal Former BOR Rule 6C-11.011, Community Hospital Education Program (CHEP), Offices
- Agenda item for Board action [30.5 KB doc]
- Regulation for Repeal 6C-11.011 [30.6 KB pdf]
- Approve Notice of Intent to Repeal Former BOR Rule 6C-11.012, CHEP, The Council
- Regulation for Repeal 6C-11.012 [34.5 KB pdf]
- Approve Notice of Intent to Repeal Former BOR Rule 6C-11.0125, CHEP, Powers and Duties
- Regulation for Repeal 6C-11.0125 [33.3 KB pdf]
- Approve Notice of Intent to Repeal Former BOR Rule 6C-11.013, CHEP, The Staff Director
- Regulation for Repeal 6C-11.013 [35.0 KB pdf]
- Approve Notice of Intent to Repeal Former BOR Rule 6C-11.014, CHEP, Meetings and Agenda
- Regulation for Repeal 6C-11.014 [33.5 KB pdf]
- Approve Notice of Intent to Repeal Former BOR Rule 6C-11.015, CHEP, Administration, Travel and Consultants
- Regulation for Repeal 6C-11.015 [34.1 KB pdf]
- Action Item / Status Report, Board Committee:
- Research and Economic Development Committee, Recommendations, 2007-2008 Centers of Excellence Program - Ms. Ann Duncan
- Agenda item for Board action [33.0 KB doc]
- Concluding Remarks and Adjournment: - Chair Carolyn Roberts
