Wednesday, May 18, 2011, between 9:00 AM and 5:00 PM
Attendees
Chair
- Ava Parker
Vice-chair
- Dean Colson
Agenda
Call to Order
Chair Ava Parker
Chancellor’s Report
Chancellor Frank T. Brogan
Update, 2011 Legislative Session
Vice Chair Dean Colson
Operating Budget, 2011-2012
- State University System, Executive Summary, Final Conference Report – pdf [94.57 KB]
- Board of Governors General Office, Executive Summary, May 3, 2011 – pdf [56.77 KB]
Fixed Capital Outlay Budget (PECO)
- State University System, Executive Summary, May 3, 2011 – pdf [84.32 KB]
Substantive Legislation related to the System
- 2011 End of Session Summary – pdf [466.52 KB]
Final Approval, Board Regulations (The following regulatory changes will enhance and streamline the System’s furniture and equipment inventory tracking policies.)
Governor Tico Perez
Board Regulation 9.001, Definitions
- Agenda item for Board action – pdf [58.13 KB]
- Regulation 9.001 – pdf [55.46 KB]
Board Regulation 9.002, Recording and Marking of Property
- Agenda item for Board action – pdf [58.26 KB]
- Regulation 9.002 – pdf [60.63 KB]
Board Regulation 9.003, Property Inventory
- Agenda item for Board action – pdf [58.29 KB]
- Regulation 9.003 – pdf [56.92 KB]
Board Regulation 9.0031, Disposition of Property
- Agenda item for Board action – pdf [58.35 KB]
- Regulation 9.0031 – pdf [58.19 KB]
Status Report, Audit and Compliance Committee, Approval of Audit Plan
Governor Norman Tripp
- Agenda item for Board information – pdf [94.32 KB]
- Annual Audit Plan – pdf [597.89 KB]
Concluding Remarks and Adjournment
Chair Parker
Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing)
- Agenda Packet – pdf [1.31 MB]
- Additional Meeting Materials – pdf [597.89 KB]