Thursday, May 10, 2007, between 9:00 and 10:00 AM
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 [35.65 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [36.00 KB]
Academic Affairs
Vice Chancellor R.E. LeMon
Approval of Credit-By-Exam Equivalency List
- Agenda item for Board action – pdf [42.03 KB]
- ACC Credit-by-Exam Equivalencies – pdf [163.83 KB]
Approval of Limited Access Status, Bachelor of Architecture, FAU
- Agenda item for Board action – pdf [52.43 KB]
Approval of Limited Access Status, B.A., Music, FGCU
- Agenda item for Board action – pdf [49.55 KB]
Approval of Limited Access Status., B.S., Athletic Training, FSU
- Agenda item for Board action – pdf [51.64 KB]
Approval of B.S., Construction Engineering, UCF, to be 128 Credit Hours to Degree
- Agenda item for Board approval – pdf [49.55 KB]
Finance
Chancellor Mark Rosenberg
Approve a methodology for BOG Review of Additional Funding Requests for Type 1 Institutes and Centers
- Agenda item for Board action – pdf [54.20 KB]
- Information – vnd.ms-excel [31.00 KB]
Facilities
Mr. Chris Kinsley
Delegation of Authority to Approve University Alternative Financing Arrangements (Derivative Policies)
- Agenda item for Board action – pdf [49.77 KB]
Approval of a Resolution Authorizing the Issuance by USF Financing Corporation of Certificates of Participation to Finance a New Student Residence and Dining Hall on Tampa Campus, USF
- Agenda item for Board action – pdf [60.59 KB]
- Resolution – pdf [76.71 KB]
- Project Summary – pdf [91.29 KB]
- Attachment I – vnd.ms-excel [21.00 KB]
- Attachment II – vnd.ms-excel [32.00 KB]
Approval of Resolution Requesting Division of Bond Finance, State Board of Administration, to issue Revenue Bonds on behalf of FSU for multi-level parking garage
- Agenda item for Board action – pdf [54.54 KB]
- Resolution – pdf [66.52 KB]
- Project Summary – pdf [72.46 KB]
- Attachment I – vnd.ms-excel [22.00 KB]
- Attachment II – vnd.ms-excel [28.00 KB]
Concluding Remarks and Adjournment
Chair Carolyn Roberts