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Board of Governors – Regular Meeting

Thursday, June 19, 2008, between 1:00 and 3:30 PM


  • Carolyn K. Roberts
  • All Board Members


Consent Agenda Items for Approval

Final Approval, Board Regulations Approved for Notice in May
Approve Repeal of Former Board of Regents Rules, Notice in May
Former BOR Rule 6C-11.012, CHEP, The Council
Former BOR Rule 6C-11.0125, CHEP, Powers and Duties
Former BOR Rule 6C-11.013, CHEP, The Staff Director
Former BOR Rule 6C-11.014, CHEP, Meetings and Agenda
Former BOR Rule 6C-11.015, CHEP, Administration, Travel and Consultants
Approve Notice of Intent to Repeal Former Board of Regents Rules
Former BOR Rule 6C-5.915, (Personnel), Compensation
Former BOR Rule 6C-5.920, (Personnel), Benefits and Hours of Work
Former BOR Rule 6C-5.925, (Personnel), Evaluation and Recognition
Former BOR Rule 6C-5.930, (Personnel), Learning Opportunities
Former BOR Rule 6C-5.935, (Personnel), Promotion, Change in Assignment, Demotion and Transfer
Former BOR Rule 6C-5.940, (Personnel), Tenure and Permanent Status
Former BOR Rule 6C-5.945, (Personnel), Employee Ethical Obligations and Conflicts of Interest
Former BOR Rule 6C-5.950, (Personnel), Disciplinary Actions, Complaints, and Appeals
Former BOR Rule 6C-5.955, (Personnel), Separations from Employment and Layoff
Budget Committee

Mr. Tico Perez

Academic Programs/Strategic Planning Committee

Mr. John Dasburg

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
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
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
Trustee Nominating Committee

Chair Roberts

Concluding Remarks and Adjournment

Chair Roberts