Thursday, November 20, 2008, between 1:00 and 2:00 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 [43.63 KB]
Approval, Board Minutes, Board of Governors Meeting, September 25, 2008
- Agenda item for Board action – pdf [43.82 KB]
- Minutes of meeting held September 25, 2008 – pdf [69.46 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [43.45 KB]
Focus on the SUS: Higher Education Commission
Florida Chamber of Commerce; Florida Council of 100
- Agenda item for Board information – pdf [42.70 KB]
Consent Agenda Item for Approval
Approve, Amended BOG Regulation 9.013, Auxiliary Operations, Noticed in September
- Agenda item for Board action – pdf [45.29 KB]
- Regulation 9.013 – pdf [36.27 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information, action as necessary – pdf [45.97 KB]
Facilities and Real Estate Committee
Ms. Ava Parker
- Minutes of Meeting held October 29, 2008 – pdf [77.85 KB]
Approve, Amended BOG Regulatoin 14.0055, Certification and Competitive Selection for Construction Management Services and Design-Build Services
- Agenda item for Board action – pdf [49.55 KB]
- Regulation 14.0055 – pdf [62.75 KB]
Approve, Allocations of Funds from the University Concurrenty Trust Fund to updated University Campus Master Plans, in accordance with Florida Statutes
- Agenda item for Board action – pdf [54.66 KB]
Additional Information regarding SUS 2008-09 Capital Improvement Fee Projects
- SUS 2008-2009 Capital Improvement Fee Projects – pdf [87.13 KB]
- Summary of Proposed Capital Improvement Fee Increase - Cash Only – pdf [10.59 KB]
Legislative, Governmental and Community Initiatives Committee
Review of Substantive Issues for the 2009 Legislative Session
- Agenda item for Board action – pdf [46.36 KB]
- BOG Issue: Fixed Capital Outlay Project (PECO and Challenge Grant) Flexibility – pdf [152.60 KB]
- BOG Issue: Minor Projects Increase $1 million to $2 million – pdf [144.27 KB]
- BOG Issue: Capital Improvement Fee – pdf [144.19 KB]
- BOG Issue: Ancillary Facilities and Concurrency – pdf [190.40 KB]
- BOG Issue: Change in Fixed Capital Outlay Release Schedule – pdf [162.27 KB]
- BOG Issue: Leadership Board for Applied Research and Public Service (LBARPS) – pdf [149.83 KB]
- BOG Issue: Campus Police Jurisdiction – pdf [127.23 KB]
- BOG Issue: 2009 Legislative Priorities – pdf [108.97 KB]
Audit and Complaince Committee
- Agenda item for Board information – pdf [82.67 KB]
Trustee Nomination and Board Procedures Committee
Request for Leadership Term Extension, Chair and Vice Chair, Board of Trustees, UWF
- Agenda item for Board action – pdf [52.17 KB]
Strategic Planning and Academic and System Oversight Committee
Approve, Areas of Programmatic Strategic Emphasis
- Agenda item for Board action – pdf [54.99 KB]
SUS Enrollment Planning
- Agenda item for Board action – pdf [51.05 KB]
Approve, Notice of Intent to Amend BOG Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda item for Board action – pdf [51.60 KB]
Approve, Notice of Intent to Amend BOG Regulation 3.006, Accreditation
- Agenda item for Board action – pdf [51.10 KB]
Approve, Notice of Intent to Amend BOG Regulation 3.004, Honorary Degrees
- Agenda item for Board action – pdf [51.80 KB]
Student Affairs and Campus Life Committee
Approve, Notice of Intent to Amend BOG Regulation 3.009, Student Financial Aid
- Agenda item for Board action – pdf [49.40 KB]
Approve, Notice of Intent to Amend BOG Regulation 6.009, Admission of International Students to State University System Institutions
- Agenda item for Board action – pdf [50.95 KB]
Approve, Notice of Intent to Amend BOG Regulation 6.010, Student Affairs Administration
- Agenda item for Board action – pdf [72.53 KB]
Approve, Notice of Intent to Amend BOG Regulation 6.0115, Religious Observances
- Agenda item for Board action – pdf [51.46 KB]
Approve, Notice of Intent to Amend BOG Regulation 6.018, Substitution or Modification of Requirements for Program Admission, Undergraduate Transfer, and for Graduation by Students with Disabilities
- Agenda item for Board action – pdf [50.29 KB]
Approve, Notice of Intent to Amend BOG Regulation 10.004, Educational Research Centers for Child Development
- Agenda item for Board action – pdf [51.30 KB]
Approve, Notice of Intent to Repeal BOG Regulation 6.022, Veterans’ Benefits – Inmate Students
- Agenda item for Board action – pdf [50.36 KB]
Concluding Remarks and Adjournment
Chair McDevitt