Thursday, September 15, 2011, between 1:00 and 4:00 PM
Attendees
Chair
- Ava Parker
Vice-chair
- Dean Colson
Agenda
Call to Order and Chair’s Report
Chair Ava Parker
- Agenda item for Board information – pdf [44.88 KB]
Approval of Meeting Minutes
- Agenda item for Board action – pdf [46.15 KB]
- Board of Governors, June 23, 2011 – pdf [101.49 KB]
- Board of Governors Foundation, Inc., June 22, 2011 – pdf [36.91 KB]
Chancellor’s Report
Chancellor Frank Brogan
- Agenda item for Board information – pdf [44.80 KB]
Presentations
- Agenda item for Board information – pdf [46.43 KB]
Institute for Human and Machine Cognition
Dr. Ken Ford, Founder and Chief Executive Officer
- Summary, IHMC – pdf [48.09 KB]
H. Lee Moffitt Cancer Center and Research Institute
Dr. William S. Dalton, President and Chief Executive Officer
- Summary, Moffitt – pdf [50.13 KB]
Discussion, National Trends in Higher Education
Chancellor Frank Brogan
Budget and Finance Committee Report
Governor Tico Perez
Action: 2011-12 State University System Operating Budgets
- Agenda item for Board action – pdf [57.06 KB]
Action: 2012-13 Legislative Budget Request, State University System
- Agenda item for Board action – pdf [57.01 KB]
Action: 2012-13 Legislative Budget Request, Board General Office
- Agenda item for Board action – pdf [57.01 KB]
Consent: Final Action, Amended Board Regulation 7.001, Tuition and Associated Fees (Aligns regulation with SB 2150 and legislative action that increases base tuition)
- Agenda item for Board action – pdf [48.54 KB]
- Regulation 7.001, Tuition and Associated Fees – pdf [65.01 KB]
Consent: Final Action, Amended Board Regulation 7.003, Fees, Fines and Penalties (Aligns regulation with actions taken by the Board during the March meeting and statutory changes made by the 2011 Legislature)
- Agenda item for Board action – pdf [55.23 KB]
- Regulation 7.003, Fees, Fines & Penalties – pdf [70.60 KB]
Consent: Final Action, Amended Board Regulation 9.017, Faculty Practice Plans (Adds FAU College of Medicine Faculty Practice Plan)
- Agenda item for Board action – pdf [47.90 KB]
- Regulation 9.017, Faculty Practice Plans – pdf [14.13 KB]
Facilities Committee Report
Governor Dick Beard
Action: 2012-13 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [62.51 KB]
Strategic Planning Committee Report
Governor Frank Martin
Action: Strategic Planning
Action: Organizing the System for Success
Final Action, Amended Board Regulation 8.002, Continuing Education (Provides expectations for administering and reporting continuing education activity across the System)
- Agenda item for Board action – pdf [57.82 KB]
- Proposed Regulation 8.002, Continuing Education – pdf [89.62 KB]
Public Notice of Intent to Promulgate Board Regulation 8.004, Academic Program Coordination (Promotes collaboration and coordination of program delivery across the System)
- Agenda item for Board action – pdf [61.27 KB]
- Proposed Regulation 8.004, Academic Program Coordination – pdf [213.68 KB]
Public Notice of Intent to Amend Board Regulation 8.009, Educational Sites (Clarifies approval processes for campuses and other sites by delineating the responsibilities of the Board of Governors and university boards of trustees)
- Agenda item for Board action – pdf [61.71 KB]
- Proposed Regulation 8.009, Educational Sites – pdf [89.87 KB]
Academic and Student Affairs Committee Report
Governor Ann Duncan
Consent: Ph.D., Security Studies, UCF
- Agenda item for Board action – pdf [56.33 KB]
Consent: Final Action, Amended Board Regulation 6.010, Student Affairs Administration (Aligns regulation with new federal regulation regarding institutional notice of state-level complaint processes)
- Agenda item for Board action – pdf [48.78 KB]
- Proposed Regulation 6.010, Student Affairs Administration – pdf [33.05 KB]
Consent: Final Action, Amended Board Regulation 6.017, Criteria for Awarding the Baccalaureate Degree (Aligns regulation with CS/HB 7151)
- Agenda item for Board action – pdf [52.23 KB]
- Proposed Regulation 6.017, Criteria for Awarding the Baccalaureate Degree – pdf [216.32 KB]
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)
- Agenda item for Board action – pdf [62.66 KB]
Trustee Nominating Committee Report
Governor Mori Hosseini
- Agenda item for Board action – pdf [45.10 KB]
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)
- Meeting Packet – pdf [1.18 MB]