Thursday, September 12, 2013, between 1:30 and 3:30 PM
Attendees
Chair
- Dean Colson
Vice-chair
- Mori Hosseini
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Dean Colson
Approval of Board of Governors Meeting Minutes
Chair Colson
- Minutes, June 10, 2013 – pdf [54.70 KB]
- Minutes, June 20, 2013 – pdf [951.95 KB]
Recognition of Chancellor Frank T. Brogan
Chair Colson
Chancellor’s Report
Chancellor Frank T. Brogan
Board Consideration of Interim Chancellor
Chair Colson
Confirmation of Reappointment of President for University of Florida
Chair Colson
Confirmation of Interim President for Florida Atlantic University
Chair Colson
Consideration of Amendments to Board Operating Procedures
Ms. Vikki Shirley, General Counsel, Board of Governors
Update, Commission on Higher Education Access and Attainment
Dr. Jan Ignash, Chief Academic Officer, Board of Governors
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
- Public Notice of Intent to Amend the State University System of Florida Board of Governors Debt Management Guidelines
- Review and Approve 2014-2015 Fixed Capital Outlay Legislative Budget Request
- Debt Approval: Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on behalf of the University of Florida to Finance the Construction of a Student Housing Facility on the Main Campus of the University of Florida
- Public Notice of Intent to Amend Board of Governors Regulations
- Regulation 9.005 Naming of Buildings and Facilities
- Regulation 14.0025 Action Required Prior to Capital Outlay Appropriations
- Regulation 14.023 Notice and Protest Procedures
Budget and Finance Committee Report
Governor Tom Kuntz
- Approval of Amendment of Regulation 18.002 Notice and Protest Procedures for Protests Related to a University’s Contract Procurement Process
- Public Notice of Intent to Amend Board of Governors Regulations
- Regulation 7.001 Tuition and Associated Fees
- Regulation 7.003 Fees, Fines and Penalties
- Regulation 7.008 Waiver of Tuition and Fees
- Regulation 9.007 State University Operating Budgets
- Public Notice of Proposed New Board of Governors Regulation 9.014 Collegiate License Plate Revenue
- 2013-2014 Operating Budgets
- State University System
- Board General Office
- Methodology for the Allocation of $20 Million in Performance Funding
- 2014-2015 Legislative Budget Requests
- State University System
- Board General Office
Academic and Student Affairs Committee Report
Governor Norman Tripp
- Public Notice of Intent to Amend Board of Governors Regulations
- Regulation 6.002 Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen
- Regulation 6.004 Admission of Undergraduate, Degree-Seeking Transfer Students
- Regulation 6.008 Postsecondary College-level Preparatory Testing, Placement, and Instruction for State Universities
- Proposal for the Wolfsonian-FIU Downtown Center to be a Special Purpose Center at Florida International University
Strategic Planning Committee Report
Governor Patricia Frost
- Request to Close Florida Atlantic University Treasure Coast Campus
Concluding Remarks and Adjournment
Chair Colson
Meeting Packet
- Agenda and Meeting Materials – pdf [2.60 MB]
- Updated Agenda and Meeting Materials (added 9/6/13) – pdf [2.21 MB]
- Presentation, Commission on Higher Education Access and Attainment (added 9/12/13) – pdf [257.33 KB]