Thursday, September 25, 2008, between 1:30 and 2:30 PM
Attendees
Chair
- Sheila McDevitt
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Sheila McDevitt
- Agenda item for Board information – pdf [43.91 KB]
Approval, Board Minutes, Board of Governors Meeting, August 7, 2008
- Agenda item for Board action – pdf [44.38 KB]
- Minutes of meeting held August 7, 2008 – pdf [81.91 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [44.01 KB]
Focus on the SUS: USF Research Partnerships
President Judy Genshaft; Dr. Karen Holbrook, Vice President, Research and Innovation
- Agenda item for Board information – pdf [92.10 KB]
- Presentation – pdf [3.01 MB]
Consent Agenda Items for Approval
Approval, Amended BOG Regulation 10.001, Self-Insurance Programs, Noticed in August
- Agenda item for Board action – pdf [84.12 KB]
- Regulation 10.001 – pdf [55.69 KB]
Approval, BOG Finance Regulations, Noticed in August
- Agenda item for Board action – pdf [47.19 KB]
BOG Regulation 7.001, Tuition and Associated Fees
- Regulation 7.001 – pdf [67.15 KB]
BOG Regulation 7.002, Tuition and Fee Assessment, Collection, Accounting and Remittance
- Regulation 7.002 – pdf [36.07 KB]
BOG Regulation 7.003, Fees, Fines and Penalties
- Regulation 7.003 – pdf [56.94 KB]
BOG Regulation 7.008, Waiver of Tuition and Fees
- Regulation 7.008 – pdf [62.52 KB]
Repeal BOG Regulation 7.004, Deferred Payment of Fees
- Regulation 7.004 – pdf [21.09 KB]
New BOG Regulation 7.015, Florida National Guard Educational Assistance Programs
- Regulation 7.015 – pdf [66.72 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information, action as necessary – pdf [45.81 KB]
Facilities and Real Estate Committee
Ms. Ava Parker
Approve 2009-2010 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [92.59 KB]
Approve, Notice of Intent to Amend BOG Regulation 14.0055, Certification and Competitive Selection for Construction Management Services and Design-Build Services
- Agenda item for Board action – pdf [48.19 KB]
Budget, Finance and Business Operations Committee
Approve, Additional Issues, 2009-2010 SUS Legislative Budget Request
- Agenda item for Board action – pdf [50.75 KB]
Approve, 2008-2009 SUS Operating Budgets
- Agenda item for Board action – pdf [73.04 KB]
Approve, Notice of Intent to Amend BOG Regulation 9.013, Auxiliary Operations
- Agenda item for Board action – pdf [49.22 KB]
Strategic Planning and Academic and System Oversight Committee
Approve, Amended and Restated Articles of Incorporation, Johnnie B. Byrd, Sr. Alzheimer’s Center and Research Institute
- Agenda item for Board action – pdf [51.22 KB]
Improving Educational Attainment in Florida
- Agenda item for Board action – pdf [52.10 KB]
University Compacts
- Agenda item for Board action – pdf [44.25 KB]
Concluding Remarks and Adjournment
Ms. McDevitt