Thursday, September 27, 2007, between 11:00 AM and 12:00 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 [50.54 KB]
Approval, Board Minutes: Board Meeting held August 9, 2007
- Agenda item for Board approval – pdf [50.47 KB]
- Minutes of meeting held August 9, 2007 – pdf [77.68 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [51.30 KB]
Ratification of Appointment of New President, FGCU
Mr. Scott Lutgert, Chair FGCU Board of Trustees
- Agenda item for Board information – pdf [56.23 KB]
Presentation, Developing a Long-Term Master Plan for the State University System
Chancellor Rosenberg
- Agenda item for Board information – pdf [68.94 KB]
- Presentation – pdf [2.03 MB]
- Compliant Presentation – pdf [63.19 KB]
- Forward By Design Paper – pdf [159.00 KB]
Presentations, University Operational Efficiencies
SUS Presidents
- Agenda item for Board information – pdf [59.37 KB]
Consideration, SUS Undergraduate Tuition Increase
Chancellor Rosenberg
- Agenda item for Board action – pdf [57.44 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information – pdf [52.23 KB]
Student Affairs Committee
Ms. Sheila McDevitt
Approval, Board of Governors Regulation 6C-6.001, General Admissions
- Agenda item for Board action – pdf [56.54 KB]
Approval, Board of Governors Regulation 6C-6.002, Undergraduate Admission of First-Time, Degree-seeking Freshmen
- Agenda item for Board action – pdf [57.71 KB]
Approval, Board of Governors Regulation 6C-6.009, Admission of International Students to SUS Institutions
- Agenda item for Board action – pdf [58.04 KB]
- Revised Regulation per Student Affairs Committee – pdf [896.67 KB]
Research and Economic Development Committee
Ms. Ann Duncan
Approval, Notice of Intent to Amend Board of Governors Regulation, Institutes and Centers
- Agenda item for Board action – pdf [56.56 KB]
Approval, Repeal, Board of Governors Regulations, Incentive/Efficiency Program
- Agenda item for Board action – pdf [55.52 KB]
Facilities Committee
Ms. Ava Parker
Approval, 2008-2009 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [62.20 KB]
Budget Committee
Mr. Tico Perez
Approval, 2008-2009 State University System Legislative Budget Request
- Agenda item for Board action – pdf [51.39 KB]
Approval, 2007-2008 State University System Operating Budgets
- Agenda item for Board action – pdf [66.18 KB]
Approval, Notice of Intent to Promulgate Board of Governors Regulation, Operating Budgets
- Agenda item for Board action – pdf [60.91 KB]
Approval, Notice of Intent to Promulgate Board of Governors Regulation, Auxiliary Facilities with Outstanding Revenue Bonds Operating Budgets
- Agenda item for Board action – pdf [61.18 KB]
Approval, Notice of Intent to Promulgate Board of Governors Regulation, Preparation of University Financial Statements
- Agenda item for Board action – pdf [62.05 KB]
Approval, Notice of Intent to Promulgate Board of Governors Regulation, Consolidated Financial Statements
- Agenda item for Board action – pdf [61.53 KB]
Approval, Notice of Intent to Promulgate Board of Governors Regulation, Security of Data and Related Information Technology Resources
- Agenda item for Board action – pdf [60.42 KB]
Approval, Notice of Intent to Promulgate Board of Governors Regulation, Management Information System
- Agenda item for Board action – pdf [61.00 KB]
Approval, Notice of Intent to Promulgate Board of Governors Regulation, University System Data Requests
- Agenda item for Board action – pdf [59.99 KB]
Task Force on FAMU Finance and Operational Control Issues
Ms. Lynn Pappas
Concluding Remarks and Adjournment
Chair Carolyn Roberts