Thursday, June 19, 2008, between 1:00 and 3:30 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 [43.74 KB]
Approval, Board Minutes
- Agenda item for Board action – pdf [45.12 KB]
- Minutes of meeting held March 27, 2008 – pdf [95.71 KB]
- Minutes of telephone conference call held May 8, 2008 – pdf [57.09 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [44.23 KB]
Ratification, Interim President, UWF
Chancellor Rosenberg
- Agenda item for Board action – pdf [63.05 KB]
- Letter from UWF General Counsel including selection criteria for interim president – pdf [257.35 KB]
Discussion, Notice of Intent to Adopt New Board Regulation, University Board of Trustees Powers and Duties
- Agenda item for Board action – pdf [49.02 KB]
- 1.001 University Board of Trustees Powers and Duties – pdf [119.80 KB]
Consent Agenda Items for Approval
Approve, Credit-by-Exam Equivalencies, as recommended by the Articulation Cordinating Committee
- Agenda item for Board action – pdf [51.72 KB]
- Articulation Coordinating Committee Credit-By-Exam Equivalencies – pdf [302.39 KB]
Final Approval, Board Regulations Approved for Notice in May
New Board Regulation 10.014, Academic Infrastructure and Support Organizations
- Agenda item for Board action – pdf [74.04 KB]
- Regulation 10.014 – pdf [42.89 KB]
Amended Board Regulation 6.003, Graduate and Post-baccalaureate Professional Student Admissions
- Agenda item for Board action – pdf [49.12 KB]
- Amended Regulation 6.003 – pdf [41.57 KB]
Approve Repeal of Former Board of Regents Rules, Notice in May
Former BOR Rule 6C-3.001, Systemwide Uniform Procedures
- Rule 6C-3.001
- Agenda item for Board action – pdf [60.99 KB]
Former BOR Rule 6C-3.003, Constitutions of Institutions
- Agenda item for Board action – pdf [60.59 KB]
- Rule 6C-3.003 – pdf [54.93 KB]
Former BOR Rule 6C-11.011, Community Hospital Education Program (CHEP) Offices
- Agenda item for Board action – pdf [64.46 KB]
- Rule 6C-11.011 – pdf [36.92 KB]
Former BOR Rule 6C-11.012, CHEP, The Council
- Rule 6C-11.012 – pdf [41.00 KB]
Former BOR Rule 6C-11.0125, CHEP, Powers and Duties
- Rule 6C-11.0125 – pdf [58.47 KB]
Former BOR Rule 6C-11.013, CHEP, The Staff Director
- Rule 6C-11.013 – pdf [60.19 KB]
Former BOR Rule 6C-11.014, CHEP, Meetings and Agenda
- Rule 6C-11.014 – pdf [39.78 KB]
Former BOR Rule 6C-11.015, CHEP, Administration, Travel and Consultants
- Rule 6C-11.015 – pdf [40.41 KB]
Approve Notice of Intent to Repeal Former Board of Regents Rules
Former BOR Rule 6C-5.910, (Personnel), Recruitment, Selection, Appointment, and Non-reappointment
- Agenda item for Board action – pdf [67.70 KB]
- Rule 6C-5.910 – pdf [106.18 KB]
Former BOR Rule 6C-5.915, (Personnel), Compensation
- Rule 6C-5.915 – pdf [103.21 KB]
Former BOR Rule 6C-5.920, (Personnel), Benefits and Hours of Work
- Rule 6C-5.920 – pdf [116.95 KB]
Former BOR Rule 6C-5.925, (Personnel), Evaluation and Recognition
- Rule 6C-5.925 – pdf [83.11 KB]
Former BOR Rule 6C-5.930, (Personnel), Learning Opportunities
- Rule 6C-5.930 – pdf [83.31 KB]
Former BOR Rule 6C-5.935, (Personnel), Promotion, Change in Assignment, Demotion and Transfer
- Rule 6C-5.935 – pdf [94.86 KB]
Former BOR Rule 6C-5.940, (Personnel), Tenure and Permanent Status
- Rule 6C-5.940 – pdf [95.71 KB]
Former BOR Rule 6C-5.945, (Personnel), Employee Ethical Obligations and Conflicts of Interest
- Rule 6C-5.945 – pdf [94.16 KB]
Former BOR Rule 6C-5.950, (Personnel), Disciplinary Actions, Complaints, and Appeals
- Rule 6C-5.950 – pdf [105.48 KB]
Former BOR Rule 6C-5.955, (Personnel), Separations from Employment and Layoff
- Rule 6C-5.955 – pdf [102.93 KB]
Former BOR Rule 6C-8.010, Incentive Efficiency Program
- Agenda item for Board action – pdf [47.25 KB]
- Rul 6C-8.010 – pdf [56.45 KB]
Former BOR Rule 6C-16.002, Approval (of motor vehicles and watercraft)
- Agenda item for Board action – pdf [50.34 KB]
- Regulation 6C-16.002 – pdf [45.70 KB]
Former BOR Rule 6C-16.005, Maintenance
- Agenda item for Board action – pdf [50.71 KB]
- Regulation 6C-16.005 – pdf [45.01 KB]
Former BOR Rule 6C-16.006, Aircraft
- Agenda item for Board action – pdf [49.64 KB]
- Regulation 6C-16.006 – pdf [43.26 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information/action – pdf [45.72 KB]
Budget Committee
Mr. Tico Perez
Academic Programs/Strategic Planning Committee
Mr. John Dasburg
Request to Terminate Ed.D. and Ph.D., Student Personnel in Higher Education, UF
- Agenda item for Board action – pdf [49.82 KB]
Request to Terminate Ed.D. and Ph.D., Foundations in Education, UF
- Agenda item for Board action – pdf [50.04 KB]
Facilities Committee
Ms. Ava Parker
Approval, Resolution of the Board of Governors Authorizing the Issuance by the Florida Gulf Coast University Financing Corporation of Tax-exempt Bonds to Finance Construction of a Parking Garage, Main Campus, FGCU
- Agenda item for Board action – pdf [96.59 KB]
Approval, Resolution of the Board of Governors Authorizing the Issuance by the University of Florida Foundation, Inc., of Tax-exempt Debt to Finance Construction of an Office Building, East Campus, UF
- Agenda item for Board action – pdf [84.62 KB]
Approval, Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on behalf of the State University System to Finance the Acquisition and Construction of Capital Projects of the State University System
- Agenda item for Board action – pdf [95.23 KB]
Approval, Policy on Remittance of Building and Capital Improvement Fees
- Agenda item for Board action – pdf [66.92 KB]
Approval, Recommendations, SUS Facilities Initiative
- Agenda item for Board action – pdf [58.48 KB]
Trustee Nominating Committee
Chair Roberts
Appointment of University Trustee, FAU
- Appointment of University Trustee, FAU – pdf [65.21 KB]
Election, Officers, Board of Governors, 2008-2010
Chair Roberts
- Agenda item for Board action – pdf [45.27 KB]
Concluding Remarks and Adjournment
Chair Roberts