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Board of Governors – Regular Meeting

Thursday, January 28, 2010, between 12:30 and 2:30 PM


  • Sheila McDevitt
  • Ava Parker
  • All Board Members


Consent Agenda Items for Approval

Budget, Finance and Business Operations Committee

Mr. Tico Perez

Approve, Amended 2010-11 Operating Legislative Budget Requests: State University System, and Board General Office
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 Florida Atlantic University Board of Trustees and the Town of Davie
Approve Resolution of the Board of Governors Authorizing the Issuance by the Florida Atlantic University Financing Corporation of Debt to Finance the Construction of a Student Residence Facility, Boca Raton Campus
Student Affairs and Campus Life Committee

Ms. Ann Duncan

Audit and Compliance Committee

Mr. Norm Tripp

Strategic Planning and Academic and System Oversight Committee

Mr. Frank Martin

Approval, Request for Limited Access status, B.S., Sustainability and the Built Environment, UF
Final Approval, Regulations Previously Noticed: Regulation 6.002, Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshman
Final Approval, Regulations Previously Noticed: Regulation 6.004, Transfer Students – Undergraduate
Final Approval, Regulations Previously Noticed: Repeal, Regulation 6.005, Acceptance of College Credit by Examination
Approval, Notice of Intent to Amend BOG Regulation 7.005, Residency for Tuition Purposes
Trustee Nomination and Board Procedures Committee

Dr. Zach Zachariah

Concluding Remarks and Adjournment

Chair Sheila McDevitt