Thursday, June 23, 2011, between 2:00 and 5:00 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 [52.56 KB]
Approval of Board Meeting Minutes
- Agenda item for Board action – pdf [51.71 KB]
- Minutes, Board Meeting March 24, 2011 – pdf [149.87 KB]
- Minutes, Conference Call May 18, 2011 – pdf [74.98 KB]
Chancellor’s Report
Chancellor Frank Brogan
- Agenda item for Board information – pdf [52.45 KB]
Facilities Committee Report: Action
Governor Charlie Edwards
Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of the Florida International University to Finance the Construction of a Student Residence and Related Improvements on the Main Campus, FIU
- Agenda item for Board action – pdf [62.91 KB]
Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of the Florida International University to Finance the Construction of a Parking Garage on the Main Campus, FIU
- Agenda item for Board action – pdf [63.46 KB]
Resolution of the Board of Governors Authorizing the Issuance of Debt by the University of Florida Financing Athletic Association to Finance the Construction, Renovation and Equipping of various Capital Improvements to certain Athletic Facilities on the Main Campus, UF
- Agenda item for Board action – pdf [66.16 KB]
Academic and Student Affairs Committee Report: Consent
Governor Ann Duncan
Final Action, Board Regulation 6.012, Access to Certain Electronic Library Resources by Accelerated Secondary Students
- Agenda item for Board action – pdf [56.28 KB]
- Regulation 6.012 – pdf [41.12 KB]
Public Notice of Intent to Amend 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 [98.19 KB]
Public Notice of Intent to Amend Regulation 6.017, Criteria for Awarding the Baccalaureate Degree (Aligns regulations with CS/HB 7151)
- Agenda item for Board action – pdf [98.87 KB]
Strategic Planning Committee Report: Action
Governor John Rood
Strategic Planning
- Agenda item for Board action – pdf [85.28 KB]
Organizing the System for Success
Public Notice of Intent to Amend Board Regulation 8.002, Continuing Education (Provides guidelines for administering and reporting continuing education activity across the System)
- Agenda item for Board action – pdf [95.24 KB]
Public Notice of Intent to Amend Board Regulation 8.004, Academic Program Coordination (Promotes collaboration and coordination of program delivery across the System)
- Agenda item for Board action – pdf [114.38 KB]
Public Notice of Intent to Amend Board Regulation 8.009, Educational Sites (Delineates approval processes for branch campuses and other sites by clarifying the roles of the Board of Governors and university boards of trustees)
- Agenda item for Board action – pdf [116.46 KB]
Trustee Nominating Committee Report: Action
Governor Mori Hosseini
- Agenda item for Board action – pdf [53.22 KB]
Appointment of University Trustee, FIU
Appointment of University Trustees, UCF
Appointment of University Trustees, UF
Appointment of University Trustees, UNF
Appointment of University Trustees, UWF
Budget and Finance Committee Report: Consent
Governor Tico Perez
Final Action, Amended Board Regulation 10.001, Self Insurance Programs
- Agenda item for Board action – pdf [54.02 KB]
- Regulation 10.001 – pdf [80.39 KB]
Clarification, Student Life and Services Fee, UNF
- Agenda item for Board action – pdf [55.50 KB]
2011 Tuition Differential Fee Proposals, All Universities
- Agenda item for Board action – pdf [56.29 KB]
Public Notice of Intent to Amend 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 [56.87 KB]
Public Notice of Intent to Amend 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 [61.77 KB]
Faculty Practice Plan, College of Medicine, FAU
- Agenda item for Board action – pdf [54.36 KB]
- Faculty Practice Plan – pdf [466.73 KB]
- Articles of Incorporation – pdf [499.97 KB]
- Bylaws – pdf [855.34 KB]
Public Notice of Intent to Amend Board Regulation 9.017, Faculty Practe Plans
- Proposed Regulation 9.017 – pdf [14.13 KB]
Collegiate License Plate Revenue Expenditure Plans, FGCU, NCF, and FAMU (Consider plans for the expenditure of funds derived from university license plate sales)
- Agenda item for Board action – pdf [73.01 KB]
Self-Insurance Program Investment Policy, FIU (Consider FIU’s self-insurance investment plan as required by regulation)
- Agenda item for Board action – pdf [56.58 KB]
Concluding Remarks and Adjournment
Chair Parker
Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing)
- Agenda Packet – pdf [4.48 MB]