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Board of Governors – Regular Meeting

Thursday, April 22, 2004, between 1:30 and 3:00 PM


  • Carolyn K. Roberts
  • All Board Members


Presentation: “We Must Do Better” – Different Points of View

Mr .Stanley G. Tate, Chair, Board, Florida Pre-Paid Tuition, and Senator Ken Pruitt, Chair, Senate Appropriations Committee

Consent Action Items

Consideration of a Resolution of the Board of Governors approving the Financing of the Construction of a West Campus Dining Facility on the West End of Campus and the Renovation and Restoration of the Dining Facility in the East Wing of the William H. Johnston Building on the Main Campus, FSU

Status Reports, Board Committees

  • Performance and Accountability – Mr. Steve Uhlfelder
  • Student Affairs – Dr. Zach Zachariah
  • Facilities – Ms. Ava Parker
  • Finance – Ms. Gerri Moll
  • Strategic Planning/ Educational Policy – Mr. John Dasburg
  • Audit – Mr. Miguel DeGrandy

Concluding Remarks and Adjournment

Mrs. Roberts