Thursday, January 20, 2011, between 11:00 AM and 1:00 PM
Attendees
Chair
- Ava Parker
Vice-chair
- Dean Colson
Agenda
Call to Order and Chair’s Report
Chair Ava L. Parker
- Agenda item for Board information – pdf [52.32 KB]
- Presentation – pdf [862.38 KB]
Approval, Board Minutes
- Agenda item for Board action – pdf [51.26 KB]
- Minutes of Meeting held November 4, 2010 – pdf [121.52 KB]
- Minutes of Meeting held by Telephone Conference Call, December 2, 2010 – pdf [44.05 KB]
- Minutes of the Board of Governors Foundation, Inc. Meeting held November 4, 2010 – pdf [41.19 KB]
Chancellor’s Report
Chancellor Frank T. Brogan
- Agenda item for Board information – pdf [52.25 KB]
Confirmation, Dr. Judith A. Bense, as President, University of West Florida
Chair Ava L. Parker
- Agenda item for Board action – pdf [55.08 KB]
- Request for Confirmation from UWF Chair K.C. Clark and excerpt of UWF Board Minutes – pdf [207.39 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information; action as needed – pdf [51.50 KB]
Budget and Finance Committee
Mr. Tico Perez
Amended Board Regulations 7.001, Tuition and Asscoiated Fees (Market Rate Tuition)
- Agenda item for Board action – pdf [57.04 KB]
- Regulation 7.001 – pdf [69.26 KB]
Audit and Compliance Committee
Mr. Norman Tripp
Role of the Audit and Compliance Committee, Preliminary Inquiry and Investigation Process
- Agenda item for Board action – pdf [96.52 KB]
Facilities Committee
Mr. Charlie Edwards
Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of the University of Florida to Finance the COnstruction of a Translational Research Facility on the Main Campus, UF
- Agenda item for Board action – pdf [62.73 KB]
Resolution of the Board of Governors Authorizing the Issuance by the Florida Gulf Coast University Financing Corporation of Debt to Finance the Construction of Student Residences Phase XII
- Agenda item for Board action – pdf [76.04 KB]
2011-12 State University System Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [77.82 KB]
Academic and Student Affairs Committee
Ms. Ann Duncan
Ph.D. Biochemistry, FIU
- Agenda item for Board action – pdf [99.05 KB]
Ph.D. Public Health, UF
- Agenda item for Board action – pdf [54.59 KB]
Notice of Intent to Amend Regulation 7.005, Residency for Tuition Purposes
- Agenda item for Board action – pdf [61.88 KB]
Notice of Intent to Amend Regulation 8.011 New Academic Program Authorization
- Agenda item for Board action – pdf [55.12 KB]
Strategic Planning Committee
Mr. Frank Martin
Establishment of a Center, Crestivew, FL, FAMU
- Agenda item for Board action – pdf [62.55 KB]
2011 State University System Annual Report
- Agenda item for Board action – pdf [129.48 KB]
Legislative Affairs Committee
Mr. Dean Colson
Trustee Nominating Committee
Mr. Mori Hosseini
Appointment of University Trustees
- Agenda item for Board action – pdf [51.26 KB]
Concluding Remarks and Adjournment
Chair Ava L. Parker