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Board of Governors – Regular Meeting

Wednesday, July 23, 2003, between 2:15 and 3:15 PM


  • Carolyn K. Roberts
  • All Board Members


Call to Order

Mrs. Carolyn Roberts


Dr. John Hitt, President, University of Central Florida

Status Reports, Board Committees

  • Performance and Accountability – Mr. Steve Uhlfelder
  • Facilities – Ms. Ava Parker
  • Finance – Ms. Gerri Moll
  • Strategic Planning/Educational Policy – Mr. John Dasburg

Consideration of Academic Programs

Dr. R.E. LeMon

Consent Agenda

Approve Transaction Quitclaiming Title to Property to certain Fraternities and Sororities, UF

Adoption of a Resolution authorizing the Issuance of Not to Exceed $32,500,000 Florida State University Financial Assistance, Inc., Refunding Revenue Bonds to Refund Certain Outstanding Obligations

Adoption of a Resolution approving the Financing of the Construction of a Portion of a Genetics and Cancer Research Facility on the Campus of the University of Florida and Approving the Issuance by the University of Florida Research Foundation, Inc., of Capital Improvement Bonds Not to Exceed $35mil

Concluding Remarks and Adjournment

Mrs. Roberts