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Board of Governors – Regular Meeting

Thursday, August 6, 2009, between 9:30 and 10:00 AM

Attendees

Chair
  • Sheila McDevitt
Vice-chair
  • Ava Parker
Members
  • All Board Members

Agenda

Consent Agenda Items for Approval

Approve, Notice of Intent to Amend Chapter 14, Construction Program

Approve, Notice of Intent to Repeal BOG Regulation 21.213, Campus Master Plan Consistency with the State Comprehensive Plan and not in Conflict with Local Government Comprehensive Plans
Final Approval, Amendments to BOG Regulations Approved for Notice in June
Regulation 9.011, University Direct Support Organizations and Health Services Support Organizations
Final Approval, Repeal, BOG Regulations Approved for Notice in June
Budget, Finance and Business Operations Committee

Governor Tico Perez

Strategic Planning and Academic and System Oversight Committee

Governor Frank Martin

Concluding Remarks and Adjournment

Chair McDevitt