Meeting Archives
Florida Board of Governors Meeting
August 6-7, 2008
University of North Florida, Jacksonville
Board of Governors - Regular Meeting
Thursday, August 7, 2008, 1:00 p.m.
- Call to Order and Chair's Report: - Chair Sheila McDevitt
- Agenda item for Board information [27.5 KB doc]
- Recognition, Former Chair Carolyn Roberts, 2003-2008: - Chair McDevitt
- Agenda item for Board information [28.0 KB doc]
- Approval, Board Minutes:
- Agenda item for Board action [29.0 KB doc]
- Minutes of meeting held June 19, 2008 [109.8 KB pdf]
- Chancellor's Report: - Chancellor Mark Rosenberg
- Agenda item for Board information [29.5 KB doc]
- Focus on the SUS: Partnership Agreements: - President Frank Brogan, FAU; President Wilson Bradshaw, FGCU
- Agenda item for Board information [28.0 KB doc]
- Consent Agenda Items for Approval::
- Final Approval, Repeal, Former Board of Regents Rules, Noticed in June
- Agenda item for Board action [32.5 KB doc]
- Former BOR Rule 6C-5.910, (Personnel), Recruitment, Selection, Appointment, and Non-reappointment
- Rule 6C-5.910 [38.5 KB doc]
- Former BOR Rule 6C-5.915, (Personnel), Compensation
- Rule 6C-5.915 [37.5 KB doc]
- Former BOR Rule 6C-5.920, (Personnel), Benefits and Hours of Work
- Rule 6C-5.920 [49.5 KB doc]
- Former BOR Rule 6C-5.925, (Personnel), Evaluation and Recognition
- Rule 6C-5.925 [28.0 KB doc]
- Former BOR Rule 6C-5.930, (Personnel), Learning Opportunities
- Rule 6C-5.930 [32.0 KB doc]
- Former BOR Rule 6C-5.935, (Personnel), Promotion, Change in Assignment, Demotion and Transfer
- Rule 6C-5.935 [32.5 KB doc]
- Former BOR Rule 6C-5.940, (Personnel), Tenure and Permanent Status
- Rule 6C-5.940 [32.5 KB doc]
- Former BOR Rule 6C-5.945, (Personnel), Employee Ethical Obligations and Conflicts of Interest
- Rule 6C-5.945 [31.0 KB doc]
- Former BOR Rule 6C-5.950, (Personnel), Disciplinary Actions, Complaints, and Appeals
- Rule 6C-5.950 [42.0 KB doc]
- Former BOR Rule 6C-5.955, (Personnel), Separations from Employment and Layoff
- Rule 6C-5.955 [38.0 KB doc]
- Former BOR Rule 6C-8.010, Incentive Efficiency Program
- Agenda item for Board action [30.0 KB doc]
- Rule 6C-8.010 [32.5 KB doc]
- Former BOR Rule 6C-16.002, Approval (of motor vehicles and watercraft)
- Agenda item for Board action [34.0 KB doc]
- Rule 6C-16.002 [24.0 KB doc]
- Former BOR Rule 6C-16.005, Maintenance
- Agenda item for Board action [33.5 KB doc]
- Rule 6C-16.005 [24.0 KB doc]
- Former BOR Rule 6C-16.006, Aircraft
- Agenda item for Board action [34.0 KB doc]
- Rule 6C-16.006 [23.5 KB doc]
- Ratify Legislatively Designated Centers of Excellence
- Agenda item for Board action [3.3 MB doc]
- Approve, Notice of Intent to Promulgate Amended BOG Regulation 10.001, Self-Insurance Programs
- Agenda item for Board action [44.0 KB doc]
- Regulation 10.001 [55.7 KB pdf]
- Action Items/Status Reports, Board Committees:
- Agenda item for Board information, action as necessary [29.0 KB doc]
- Budget, Finance and Business Operations Committee - Mr. Tico Perez
- Approval, 2009-2010 SUS Budget Request
- Agenda item for Board action [34.0 KB doc]
- Approval, 2009-2010 Board General Office Budget Request
- Agenda item for Board action [34.0 KB doc]
- Approval, Notice to Amend BOG Regulation 7.001, Tuition and Associated Fees
- Agenda item for Board action [29.5 KB doc]
- Approval, Notice to Amend BOG Regulation 7.002, Tuition and Fee Assessment, Collection, Accounting and Remittance
- Agenda item for Board action [29.5 KB doc]
- Approval, Notice to Amend BOG Regulation 7.003, Fees, Fines and Penalties
- Agenda item for Board action [29.0 KB doc]
- Approval, Notice to Amend BOG Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Board action [29.5 KB doc]
- Approval, Notice to Repeal BOG Regulation 7.004, Deferred Payment of Fees
- Agenda item for Board action [29.5 KB doc]
- Approval, Notice to Create New BOG Regulation 7.015, Florida National Guard Educational Assistance Programs
- Agenda item for Board action [30.5 KB doc]
- Audit and Compliance Committee - Mr. Norman Tripp
- Facilities and Real Estate Committee - Ms. Ava Parker
- Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of Florida Board of Trustees and Alachua County and the City of Gainesville
- Agenda item for Board action [37.0 KB doc]
- Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of South Florida Board of Trustees and the City of Lakeland
- Agenda item for Board action [37.0 KB doc]
- Approval, Resolution of the Board of Governors Authorizing the Issuance by the University of Central Florida Finance Corporation of Taxable Debt to Finance the Purchase and Renovation of Two Former Fraternity Houses, Main Campus, UCF
- Agenda item for Board action [35.0 KB doc]
- Concluding Remarks and Adjournment: - Chair McDevitt
