Thursday, March 18, 2004, between 11:00 AM and 3:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Mrs. Carolyn Roberts
- Welcome: President John Hitt
- Agenda item for Board information – pdf [14.66 KB]
Approval: Minutes of Meeting held January 22, 2004
- Agenda item for Board action – pdf [14.75 KB]
- Meeting Minutes – pdf [56.31 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda item for Board information – pdf [16.32 KB]
Commissioner’s Report
Commissioner Jim Horne
- Agenda item for Board information – pdf [15.56 KB]
Presentation: – Mr. Chris Sullivan, Chair, Council of 100
r. Chris Sullivan, Chair, Council of 100
Report, “We Must Do Better”
- Report – pdf [1.72 MB]
“Moving Florida’s State University System to the Next Level in Quality and Accessibility,” Florida Council of 100
- Report – pdf [3.88 MB]
Consideration
Consideration
Legislative Agenda, 2004 Session
- Agenda item for Board discussion – pdf [15.72 KB]
- Compilation of University Recommendations – pdf [50.61 KB]
- Side-by-Side Analysis – vnd.ms-excel [63.00 KB]
University Comments on Proposed Governor’s Policies
- Agenda item for Board information – pdf [24.27 KB]
- Summary – pdf [103.76 KB]
- UF – pdf [73.34 KB]
- FSU – pdf [100.74 KB]
- FAMU Letter – pdf [39.17 KB]
- FAMU – pdf [90.26 KB]
- USF – pdf [90.39 KB]
- USF Faculty Senate – pdf [16.21 KB]
- FAU – pdf [65.57 KB]
- UWF – pdf [72.40 KB]
- UCF – pdf [382.83 KB]
- FIU – pdf [134.92 KB]
- UNF – pdf [202.40 KB]
- UNF Faculty Senate – pdf [67.96 KB]
- FGCU – pdf [75.31 KB]
- NCF – pdf [128.75 KB]
- Advisory Council of Faculty Senates – pdf [52.57 KB]
Partnerships with External Entities Impacting University Base Budgets
- Agenda item for Board action – pdf [19.05 KB]
- Motion – pdf [20.66 KB]
Presentation
Dr. Adeola Fayemi
Update, Partnership Agreement with the Office for Civil Rights
- Agenda item for Board information – pdf [19.08 KB]
- Executive Summary – pdf [43.61 KB]
- Presentation – pdf [555.47 KB]
Action Items
Consideration of University Transition from the State Accounting System (FLAIR) to Individual University Accounting Systems requiring Board Approval
- Agenda item for Board action – pdf [26.13 KB]
- University Certification of Readiness – pdf [111.52 KB]
- State Chief Financial Officer Approval – pdf [198.54 KB]
Consideration of Amended 2004-2005 State University System Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [23.50 KB]
- Amended 2004-2005 Courtelis Facility Enhancement Challenge Grant Program Project List – vnd.ms-excel [25.00 KB]
- Proposed Languate for FCO Appropriations Bill Items - Re-appropriation of Funds – pdf [15.50 KB]
- Amended 2004/2005-2006/2007 SUS Three-Year PECO Project Priority List – pdf [81.39 KB]
Consideration of Condemnation of Private Property Adjacent to the Campus of Florida State University
- Agenda item for Board action – pdf [27.51 KB]
- Supporting Materials – pdf [669.35 KB]
Status Reports, Board Committees
- Strategic Planning/ Educational Policy – Mr. John Dasburg
- Performance and Accountability – Mr. Steve Uhlfelder
- Audit – Mr. Miguel DeGrandy
- Ad Hoc Committee on Matching Gifts – Ms. Pam Bilbrey
- Agenda item for Board information; action as necessary – pdf [15.55 KB]
Presentation: University-wide System for Assessing Student Learning Outcomes, UCF
Dr. Julia Pet-Armacost
- Agenda item for Board information – pdf [17.41 KB]
- Overview of UCF University-wide System for Assessing Student Learning Outcomes – pdf [63.55 KB]
Concluding Remarks and Adjournment
Mrs. Roberts