Tuesday, April 17, 2012, between 1:00 and 2:00 PM
Attendees
Chair
- Dean Colson
Vice-chair
- Mori Hosseini
Members
- All Board Members
Agenda
Call to Order
Chair Dean Colson
Consider Re-Appointment of University Trustees: FIU, UCF, UF, UNF, and UWF
Governor Mori Hosseini
- Agenda item for Board action – pdf [55.06 KB]
Consider Approval of the Notification of Interest Rate Period Change on Florida State University Dining Facility Taxable Revenue Bond
Governor Dick Beard
- Agenda item for Board action – pdf [52.75 KB]
- Requesting Resolution – pdf [58.96 KB]
Public Notice of Intent to Amend Board of Governors Regulations
Governor Tico Perez
Regulation 7.003 – Fees, Fines & Penalties (Codifies action to approve the bar preparation fee at FAMU and the green fee at UWF taken at the March Board meeting. Also codifies House Bill 5201. If HB 5201 is vetoed by the Governor, these changes will be removed prior to final action by the Board.)
- Agenda item for Board action – pdf [57.04 KB]
- Amended Regulation 7.003 – pdf [90.59 KB]
Regulation 7.002 – Tuition and Fee Assessment, Collection, Accounting and Remittance (Codifies House Bill 5201. If BH 5201 is vetoed by the Governor, these changes will be removed prior to final action by the Board.)
- Agenda item for Board action – pdf [47.39 KB]
- Amended Regulation 7.002 – pdf [58.48 KB]
Concluding Remarks and Adjournment
Chair Colson
Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing)
- Meeting Packet – pdf [884.37 KB]