Thursday, September 16, 2010, between 11:15 AM and 1:00 PM
Attendees
Chair
- Ava Parker
Vice-chair
- Dean Colson
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Ava Parker
- Meeting Dates for 2011 and 2012 – msword [508.50 KB]
- Agenda item for Board information – msword [27.50 KB]
Welcome and Presentations
- President John Delaney, University of North Florida
- President Steve Wallace, Florida State College
Approval, Board Minutes
Board of Governors Meeting, June 18, 2010
- Agenda item for Board action – msword [31.50 KB]
- Minutes of Meeting held June 18, 2010 – msword [150.00 KB]
Chancellor’s Report
Chancellor Frank T. Brogan
- Agenda item for Board information – msword [29.50 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information; action as needed – msword [29.50 KB]
Budget and Finance Committee
Mr. Tico Perez
Notice of Intent to Amend Board Regulation 7.003, Fees, Fines and Penalties
- Agenda item for Board action – msword [46.00 KB]
Amended Board Regulation 7.008, Waiver of Tuition and Fees
- Agenda item for Board action – msword [32.50 KB]
- Amended Regulation 7.008 – pdf [51.64 KB]
Amended Board Regulation 9.009, Preparation of SUS Financial Statements
- Amended Regulation 9.009 – msword [48.00 KB]
- Amended Regulation 9.009 – pdf [58.50 KB]
2010-2011 State University System Operating Budgets
- Agenda item for Board action – msword [54.50 KB]
2011-2012 Legislative Budget Requests – State University System and Board General Office
- Agenda item for Board action – msword [53.00 KB]
Notice of Intent to Amend Board Regulation 7.001, Tuition and Associated Fees
- Agenda item for Board action – msword [33.00 KB]
Legislative Affairs Committee
Mr. Dean Colson
Facilities Committee
Mr. Charlie Edwards
Board of Governors Revised Debt Management Guidelines
- Agenda item for Board action – msword [34.50 KB]
2011-2012 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – msword [36.00 KB]
Resolution of the Board of Governors Authorizing the Florida Gulf Coast University Financing Corporation to Issue Debt to Finance the Acquisition of Student Residences, Phase XI, and Associated Improvements, Main Campus, FGCU
- Agenda item for Board action – msword [33.00 KB]
Resolution of the Board of Governors Authorizing the University of South Florida Financing Corporation to Issue Debt to Finance the Construction of a Medical Conference Facility, Tampa, Florida
- Agenda item for Board action – msword [35.50 KB]
Resolution of the Board of Governors Authorizing the Florida Atlantic University Financing Corporation to Issue Debt to Finance the Construction of an Athletic Stadium, Main Campus, FAU
- Agenda item for Board action – msword [40.00 KB]
Academic and Student Affairs Committee
Ms. Ann Duncan
Notice of Intent to Promulgate New BOG Regulation 6.019, Johnson Scholarship Program
- Agenda item for Board action – msword [33.00 KB]
Amendments to Board 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 – msword [33.00 KB]
- Proposed Board Regulation 6.018 – pdf [68.98 KB]
New Board Regulation 8.010, Common Prerequisites
- Agenda item for Board action – msword [32.50 KB]
- Proposed Board Regulation 8.010 – pdf [46.37 KB]
Proposal to Offer a Doctor of Education, Ed.D., FGCU
- Agenda item for Board action – msword [35.00 KB]
Strategic Planning Committee
Mr. Frank Martin
Amended Board Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda item for Board action – msword [31.00 KB]
- Proposed Amendment to Board Regulation 1.001 – pdf [62.16 KB]
New Board Regulation 9.012, Disclosure of Gifts from Foreign Governments and Persons
- Agenda item for Board action – msword [31.50 KB]
- Proposed Board Regulation 9.012 – pdf [10.24 KB]
Notice of Intent to Promulgate New Board Regulation 2.003, Equity and Access
- Agenda item for Board action – msword [35.50 KB]
Trustee Nominating Committee
Mr. Mori Hosseini
Concluding Remarks and Adjournment
Chair Parker