Thursday, January 25, 2007, between 11:30 AM and 5:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Carolyn Roberts
- Agenda item for Board information – pdf [47.98 KB]
Approval of Minutes
- Agenda item for Board approval – pdf [49.50 KB]
- Minutes: Meeting held November 16, 2006 – pdf [152.46 KB]
- Minutes: BOG Foundation Meeting held November 16, 2006 – pdf [40.69 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [48.76 KB]
Report on the SUS Facility Initiative
Chancellor Mark Rosenberg
- Agenda item for Board action – pdf [77.66 KB]
- Presentation – pdf [2.28 MB]
Consideration, 2007 SUS Legislative Agenda: Proposed Governance Legislation
Ms. Vikki Shirley, BOG General Counsel
- Agenda item for Board action – pdf [57.15 KB]
Consideration, Selection and Reappointment Process, University Board of Trustee Members
Mr. Charlie Edwards
- Agenda item for Board action – pdf [59.60 KB]
Consideration for Board Action
2006 Accountability Report, as required by the General Appropriations Act
- Agenda item for Board action – pdf [60.66 KB]
- Presentation – pdf [77.15 KB]
Approval of Creation of a Subsidiary of the H. Lee Moffitt Cancer Center and Research Institute
- Agenda item for Board action – pdf [61.38 KB]
- Articles of Incorporation of Moffitt Genetics Corporation – pdf [814.68 KB]
- Presentation – pdf [431.75 KB]
Approval of Certification of the New College Foundation, Inc., as a direct support organizaion of New College of Florida
- Agenda item for Board action – pdf [58.15 KB]
- Resolution – pdf [34.55 KB]
Ratification of the Selection of an Interim President, FGCU
- Agenda item for Board action – pdf [50.00 KB]
- Letter re Ratification of Interim President – pdf [35.73 KB]
Endorse Initiative of Special Task Force to Plan a Partnership to Manage State-owned Historic Properties in St. Augustine, UF
- Agenda item for Board action – pdf [52.51 KB]
Status Reports/Action Items, Board Committees
- Agenda item for Board information – pdf [54.69 KB]
System Coordination Committee
Ms. Lynn Pappas
- Approve Board of Trustees/Board of Governors Communication Proposal
- Approve Board of Trustees/Board of Governors Action Protocol Proposal
Academic Programs/Strategic Planning Committee
Mr. John Dasburg
Approve Termination, Ph.D. and Ed.D., Comprehensive Vocational Education, FSU
- Agenda item for Board action – pdf [58.08 KB]
Approve, Ph.D., Biostatistics, FSU
- Agenda item for Board action – pdf [58.25 KB]
Approve Notice of Regulation, Academic Program Authorization
- Agenda item for Board action – pdf [67.45 KB]
Approve Notice of Regulation, Academic Program Termination
- Agenda item for Board action – pdf [59.76 KB]
Approve Notice of Regulation, Limited Access
- Agenda item for Board action – pdf [67.14 KB]
Approve Notice of Regulation, Exception to the 120 Credit Hour Requirement for Baccalaureate Programs
- Agenda item for Board action – pdf [57.61 KB]
Approve Notice of Regulation, Academic Program Review
- Agenda item for Board action – pdf [57.70 KB]
Approve Notice of Regulation, Academic Learning Compacts
- Agenda item for Board action – pdf [66.24 KB]
Facilities Committee
Ms. Ava Parker
Approve University Debt Management Policies, FAU, FIU, UCF, and USF
- Agenda item for Board action – pdf [61.23 KB]
Authorize Release of Funds from University Concurrency Trust Fund, UF
- Agenda item for Board action – pdf [77.38 KB]
Approve Resolution approve the Issuance of Revenue Bonds to Finance Parking Garage, Phase II, FGCU
- Agenda item for Board action – pdf [68.29 KB]
Approve Resolution approving the Issuance of Revenue Bonds to Finance Student Union Addition, Phase I, FGCU
- Agenda item for Board action – pdf [73.32 KB]
Approve Resolution approving the Issuance of Revenue Bonds to Finance Athetics Stadium Expansion Project, FIU
- Agenda item for Board action – pdf [70.38 KB]
Approve Site Transfer for Biomedical Science Center, UCF
- Agenda item for Board action – pdf [62.53 KB]
Approve 2007-2008 SUS Fixed Capital Outlay Legislative Budget Request, as amended
- Agenda item for Board action – pdf [100.51 KB]
Student Affairs Committee
Ms. Sheila McDevitt
Economic Development Committee
Ms. Ann Duncan
Concluding Remarks and Adjournment
Chair Carolyn Roberts