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Board of Governors – Regular Meeting

Thursday, September 15, 2011, between 1:00 and 4:00 PM


  • Ava Parker
  • Dean Colson


Institute for Human and Machine Cognition

Dr. Ken Ford, Founder and Chief Executive Officer

H. Lee Moffitt Cancer Center and Research Institute

Dr. William S. Dalton, President and Chief Executive Officer

Discussion, National Trends in Higher Education

Chancellor Frank Brogan

Budget and Finance Committee Report

Governor Tico Perez

Facilities Committee Report

Governor Dick Beard

Strategic Planning Committee Report

Governor Frank Martin

Action: Strategic Planning

Action: Organizing the System for Success

Academic and Student Affairs Committee Report

Governor Ann Duncan

Consent: Public Notice of Intent to Amend Board Regulation 6.018, Substitution or Modificiation of Requirements for Program Admission, Undergraduate Transfer, and for Graduation by Students with Disabilities (Aligns regulation with 2011 statutory changes to Sections 1007.264 and 1007.265, FS)
Appointment of University Trustee, FIU
Appointment of University Trustees, UNF

Concluding Remarks and Adjournment

Chair Parker

Agenda Materials for Download or Printing (formatted for 2-sided printing)