Wednesday, July 23, 2003, between 2:15 and 3:15 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order
Mrs. Carolyn Roberts
Welcome
Dr. John Hitt, President, University of Central Florida
Approval: Minutes of Meeting held April 30, 2003, and June 23, 2003
- Agenda item for Board action – pdf [14.78 KB]
- Minutes of Meeting held April 30, 2003 – pdf [32.24 KB]
- BOG Foundation Minutes for April 30, 2003 – pdf [10.36 KB]
- Minutes of Meeting held by Telephone Conference Call June 23, 2003 – pdf [18.64 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda item for Board information – pdf [14.91 KB]
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
- Agenda item for Board information – pdf [16.40 KB]
Update on 2003 Legislative Session
Dr. Kim McDougal
- Agenda item for Board information – pdf [15.30 KB]
- Presentation – pdf [17.83 MB]
Discussion of University Enrollment Planning and Projections
Chancellor Austin
- Agenda item for Board discussion – pdf [16.62 KB]
- Presentation – pdf [5.56 MB]
Discussion of Legislative Budget Request Process
Mr. Ray Monteleone
- Agenda item for Board information – pdf [16.94 KB]
- Budget Guidelines – pdf [82.32 KB]
Consideration of Trustee Appointment, New College of Florida Board of Trustees
Mrs. Roberts
- Agenda item for Board information – pdf [15.79 KB]
Consideration of Academic Programs
Dr. R.E. LeMon
Implementation Authorization, Ph.D., Chemistry, UCF
- Agenda item for Board action – pdf [18.51 KB]
- Analysis – pdf [112.36 KB]
Implementation Authorization, Ph.D., Integrative Biology, FAU
- Agenda item for Board action – pdf [18.84 KB]
- Analysis – pdf [126.96 KB]
Consent Agenda
Approve Transaction Quitclaiming Title to Property to certain Fraternities and Sororities, UF
- Agenda item for Board action – pdf [26.20 KB]
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
- Agenda item for Board action – pdf [64.78 KB]
- Resolution – pdf [80.32 KB]
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
- Agenda item for Board action – pdf [68.85 KB]
- Project Summary – pdf [80.41 KB]
- Resolution – pdf [93.03 KB]
- Financial Summary – vnd.ms-excel [20.50 KB]
Status Report, Council for Education Policy, Research, and Improvement
Dr. William Proctor
- Agenda item for Board information – pdf [15.23 KB]
Concluding Remarks and Adjournment
Mrs. Roberts