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Board of Governors – Regular Meeting

Thursday, September 24, 2009, between 1:00 and 2:00 PM

Attendees

Chair
  • Sheila McDevitt
Vice-chair
  • Ava Parker
Members
  • All Board Members

Agenda

Budget, Finance and Business Operations Committee

Mr. Tico Perez

Approve, 2010-11 Legislative Budget Requests – State University System and Board General Office
Facilities and Real Estate Committee

Ms. Ava Parker

Approve Resolution authorizing the issuance of Revenue Bonds by the Division of Board Finance of the State Board of Administration of Florida to finance the construction of a Health and Wellness Center, FSU
Approve Resolution authorizing the issuance of Revenue Bonds by the Division of Bond Finance of the State Board of Administration of Florida to finance the construction of a Parking Garage, UCF
Final Approval, Amended Regulation 14.004, Public Announcement and Qualification Procedure (Construction Program)
Final Approval, Amended Regulation 14.005, Certification and Competitive Selection of Architects/Engineers (Construction Program)
Final Approval, Amended Regulation 14.0055, Certification and Competitive Selection for Construction Management Services (Construction Program)
Approve, Notice of Intent to Adopt BOG Regulation 21.111, Campus Master Plan Consistency with the State Comprehensive Plan and not in Conflict with Local Government Comprehensive Plans
Trustee Nomination and Board Procedures Committee
Student Affairs and Campus Life Committee

Ms. Ann Duncan

Strategic Planning and Academic and System Oversight Committee

Mr. Frank Martin

Approve, Exception to 120 hours to degree, Bachelor’s of Music with an Emphasis in Music Business, FAU
Approve, Notice of Intent to Amend BOG Regulation 6.002, Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshman
Approve, Notice of Intent to Amend BOG Regulation 6.004, Admission of Undergraduate, Degree-Seeking Transfer Students
Approve, Notice of Intent to Amend BOG Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
Approve Requests for Academic Infrastructure Support Organization Status: Florida Center for Library Automation
Approve Requests for Academic Infrastructure Support Organization Status: Florida Institute of Oceanography
Approve Requests for Academic Infrastructure Support Organization Status: University Press of Florida
Approve, Public Notice of Intent to Promulgate BOG Regulation, University Work Plans and Annual Reports

Concluding Remarks and Adjournment

Chair Sheila McDevitt