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Board of Governors – Regular Meeting

Thursday, April 21, 2005, between 2:15 and 5:00 PM


  • Carolyn K. Roberts
  • All Board Members


Chancellor’s Report

Chancellor Debra Austin

Action Items coming out of Board Committee

Finance Committee/Facilities Committee
Student Affairs Committee

Consent Items

Resolution Approving the Issuance of Revenue Bonds by the University of Florida Athletic Association, Inc., to Finance Construction of the Baseball/Football Locker Room Facilities and Lemerand Center Renovations
Resolution Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on Behalf of Florida State University to Finance the Construction of a Housing Facility (DeGraff Hall) on the Campus, FSU
Authorize the Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of Central Florida Board of Trustees and Orange County

Concluding Remarks and Adjournment

Mrs. Roberts