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Board of Governors – Regular Meeting

Thursday, January 29, 2009, between 12:30 and 1:30 PM

Attendees

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

Agenda

Focus on the SUS: FAMU – Bio-security Challenges posed by Invasive Species

President James Ammons; Dr. Moses Kairo, Center of Biological Control

Consent Agenda Items for Approval

Final Approval, BOG Regulations Approved for Notice in November
Regulation 6.018, Substitution or Modification of Requirements for Program Admission, Undergraduate Transfer, and for Graduation by Students with Disabilities
Repeal, BOG Regulation 6.022, Veteran’s Benefits – Inmate Students, Noticed in November
Trustee Nomination and Board Procedures Committee
Approve, Notice of Intent, BOG Regulation Establishing Powers and Duties of University Boards of Trustees
Strategic Planning and Academic and System Oversight Committee
Approve Proposals for New Degree Programs, Approved by the Committee in November – Ph.D., Geosciences, FAU
Approve Proposals for New Degree Programs, Approved by the Committee in November – Doctor of Nursing Practice, FSU
Approve Proposals for New Degree Programs, Approved by the Committee in November – Ph.D., History, USF
Approve Proposals for New Degree Programs, Approved by the Committee in November – Ph.D., Government, USF
Approve Proposals for New Degree Programs, Approved by the Committee in November – Ph.D., Sociology, USF
Approve Termination, Ph.D., Industrial and Systems Engineering, FIU, Approved by the Committee in November
Approve Proposals for New Degree Programs, Approved by the Committee in January (see materials under morning committee meeting) – PharmD, USF
Student Affairs and Campus Life Committee
Facilities and Real Estate Committee
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between FGCU Board of Trustees and Lee County
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the UWF Board of Trustees and Escambia County
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the FSU Board of Trustees and Leon County
Audit and Compliance Committee

Concluding Remarks and Adjournment

Chair McDevitt