Wednesday, March 17, 2010, between 1:30 and 4:00 PM
Attendees
Chair
- Ava Parker
Vice-chair
- Dean Colson
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Ava Parker
- Agenda item for Board information – msword [27.50 KB]
Approval, Board Minutes
- Agenda item for Board action – msword [29.50 KB]
Board of Governors Meeting, January 28, 2010
- Minutes – pdf [77.61 KB]
Board of Governors Meeting, Telephone Conference Call, February 18, 2010
- Minutes – pdf [67.89 KB]
Chancellor’s Report
Chancellor Frank T. Brogan
- Presentation – Strengthening Cross-Sector Cooperation and Collaboration
- Agenda item for Board information – msword [29.50 KB]
- Florida College System, Current and Proposed Baccalaureate Degrees – vnd.ms-excel [31.50 KB]
Legislative Update
Chancellor Brogan
- Agenda item for Board information – msword [29.50 KB]
Consideration, Board of Governors’ Biennial Election of Officers
Chair Parker
- 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, Finance and Business Operations/Facilities and Real Estate Committees
Mr. Tico Perez
2010-11 Operating Budgets for Auxiliary Facilities with Bond Covenants
- Agenda item for Board action – msword [35.00 KB]
Notice of Intent to Adopt BOG Regulation 3.001, Campus Emergency Management
- Agenda item for Board action – msword [33.50 KB]
Amended 2010-2011 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – msword [39.50 KB]
Student Affairs and Campus Life Committee
Ms. Ann Duncan
Report and Recommendations, SUS Student Health Insurance Task Force
- Agenda item for Board action – msword [31.50 KB]
Trustee Nomination and Board Procedures Committee
Mr. Charlie Edwards
Appointment, UWF Trustee
- Agenda item for Board action – msword [31.50 KB]
Strategic Planning and Academic and System Oversight Committee
Mr. Frank Martin
University of Florida Research and Academic Center at Lake Nona, as a Center
- Agenda item for Board action – msword [33.00 KB]
Concluding Remarks and Adjournment
Chair Parker