Meeting Archives
Florida Board of Governors Meeting
January 7, 2003
Turlington Building, Tallahassee
Board of Governors - Regular Meeting
Tuesday, January 7, 2003, 2:00 - 5:00 p.m.
- Call to Order: - Phil Handy
- Recognition: Members of Board of Governors: - Jim Horne
- Member Biographical Information [2.6 MB pdf]
- Chair of the Advisory Council of Faculty Senates
- June 1, 2001 Minutes; Constitution [3.6 MB pdf]
- President, Florida Student Association
- Certification of Chairmanship [361.7 KB pdf]
- Election of Chair and Vice Chair: - Phil Handy
- Mission and role of Board of Governors: - Phil Handy
- Selection of local university boards of trustees:
- Trustee Biographical Information [8.6 MB pdf]
- Adoption of Florida Board of Education rules:
- Resolution [5.7 MB pdf]
- 6C-1 Organization, Powers, Duties, and Functions [479.2 KB pdf]
- 6C-2 Interinstitutional Organizations [176.5 KB pdf]
- 6C-3 Uniform Systemwide Procedures and Reporting [1.3 MB pdf]
- 6C-4 University Presidents [366.0 KB pdf]
- 6C-5 Systemwide Personnel Matters [15.0 MB pdf]
- 6C-6 Students [12.5 MB pdf]
- 6C-7 Tuition and Fees [8.9 MB pdf]
- 6C-8 Educational Delivery [4.6 MB pdf]
- 6C-9 Property and Finance [2.6 MB pdf]
- 6C-10 Miscellaneous Provisions [3.8 MB pdf]
- 6C-11 Community Hospital Education Program [1.2 MB pdf]
- 6C-12 Florida Solar Energy Center Program [326.0 KB pdf]
- 6C-13 Research and Development Authority Program [221.3 KB pdf]
- 6C-14 Administration of Construction Program [6.1 MB pdf]
- 6C-15 Procedures for Administration of Delegated Authority for Surplus Property Program [310.5 KB pdf]
- 6C-16 Procedures for Administration of Delegated Authority for Motor Pool [453.1 KB pdf]
- 6C-17 Procedures for Administration of Delegated Authority for Leasing Program [2.0 MB pdf]
- 6C-18 Administration of Purchasing Program [5.2 MB pdf]
- 6C-20 Board of Directors of the Florida Institute of Phosphate Research - Organization and Purpose [240.1 KB pdf]
- 6C-21 Campus Master Plans [17.4 MB pdf]
- Adoption of Resolution delegating and delineating powers of local boards of trustees:
- Resolution [7.5 MB pdf]
- Requests and delegation to Commissioner to hire and administratively assign staff necessary to the Board of Governors:
- Resolution [332.8 KB pdf]
- Delegation of authority to legally represent and defend the Board of Governors:
- Resolution [343.9 KB pdf]
- Ratification of President, New College:
- Supporting Materials [10.8 MB pdf]
- Adjournment - scheduling of next meeting:
