Meeting Archives
Florida Board of Governors Meeting
April 30, 2003
Florida State University, Tallahassee
Board of Governors - Regular Meeting
Wednesday, April 30, 2003, 11:00 a.m. - 4:00 p.m.
- Call to Order: - Mr. Petway
- Welcome:
- T.K. Wetherell, President, Florida State University
- Brian Fairhurst, Deputy Director, National High Magnetic Field Laboratory
- Chancellor's Report: - Chancellor-Designate Debra Austin
- Agenda item for Board information [22.0 KB doc]
- Appointment of Corporate Secretary: - Mr. Petway
- Agenda item for Board action [22.0 KB doc]
- Approval: Minutes of Meetings held January 7, 2003, and March 3, 2003:
- Agenda item for Board action [29.5 KB doc]
- Minutes of Meeting Held January 7, 2003 [21.3 KB pdf]
- Minutes of Meeting held by Telephone Conference Call March 3, 2003 [16.2 KB pdf]
- Discussion of Board Structure and Process:
- Update on Legislative Session: - Kim McDougal
- Update on Budget Recommendations: - Larry Wood, Link Jarrett
- Presentation, Strategic Imperative Eight: - R.E. LeMon
- Agenda item for Board discussion [427.6 KB pdf]
- Consideration of Academic Programs: - R.E. LeMon
- Adoption of criteria for New Degree Authorization
- Agenda item for Board action [3.4 MB pdf]
- Implementation Authorization for a Ph.D., Nursing, UCF
- Agenda item for Board action and Supporting Documentation [1.3 MB pdf]
- Implementation Authorization for a Ph.D., Music, USF
- Agenda item for Board action and Supporting Documentation [1.2 MB pdf]
- Implementation Authorization for a Ph.D., Industrial and System Engineering, FIU
- Agenda item for Board action and Supporting Documentation [1.3 MB pdf]
- Consent Agenda:
- Approval of 2003-2004 Operating Budgets and Building Repair and Renovation Reserve Reports for Auxiliary Facilities which have Bond Covenants
- Agenda item for Board action and Supporting Documentation [2.9 MB pdf]
- Adoption of Bond Resolutions
- Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of Florida State University to Finance the Construction of a Parking Garage at the University
- Agenda item for Board action and Supporting Documentation [4.5 MB pdf]
- Adoption of a Resolution requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of Florida Atlantic University to Finance the Construction of a Student Housing Complex at the Boca Raton Campus
- Agenda item for Board action and Supporting Documentation [7.4 MB pdf]
- Concluding Remarks and Adjournment: - Mr. Petway
