Thursday, June 18, 2009, between 2:00 and 3:00 PM
Attendees
Chair
- Sheila McDevitt
Vice-chair
- Ava Parker
Members
- All Board Members
Agenda
Consent Agenda Items for Approval
Final Approval, BOG Regulations Approved for Notice in March
Regulation 6.0105, Student Conduct and Discipline
- Agenda item for Board action – pdf [43.18 KB]
Regulation 10.001, Self-Insurance Programs
- 0094_0202_1924_951 BOG Agenda Item for Self-Insurance Reg adding FIU-Approval – pdf [39.20 KB]Agenda item for Board action
- Regulation 10.001 – pdf [25.06 KB]
Regulation 17.001, Leasing Authority
- Regulation 17.001 – pdf [57.11 KB]
- Agenda item for Board action – pdf [43.54 KB]
Regulation Chapter 21, Campus Master Plan
- Regulation Chapter 21 – pdf [630.81 KB]
- Agenda item for Board action – pdf [40.35 KB]
Approve, Notice of Intent to Repeal, BOG Regulation 4.002, Presidential Search, Selection, Appointment and Evaluation
- Agenda item for Board action – pdf [39.44 KB]
- BOG Rule 4.002 – pdf [9.94 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information – pdf [38.34 KB]
Budget, Finance and Business Operations Committee
Governor Tico Perez
Approve, University Requests for Tuition Differential
- Agenda item for Board action – pdf [54.42 KB]
Approve, Notice of Intent to Amend, BOG Regulation 9.011, University Direct Support Organizations and Health Services Support Organizations
- Agenda item for Board action – pdf [45.48 KB]
Approve, Notice of Intent to Repeal, BOG Regulation 9.020, University Health Services Support Organizations
- Agenda item for Board action – pdf [45.48 KB]
Chancellor Search Committee
Governor Carolyn Roberts
Trustee Nomination and Board Procedures Committee
Governor Zach Zachariah
Approve, Appointment, FIU Trustee
- Agenda item for Board action – pdf [41.87 KB]
Student Affairs and Campus Life Committee
Approve, Notice of Intent to Adopt, BOG Regulation 6.014, Student Governments
- Agenda item for Board action – pdf [41.46 KB]
Approve, Notice of Intent to Repeal, BOG Regulation 6.015, Student Records and Reports
- Agenda item for Board action – pdf [49.44 KB]
Strategic Planning and Academic and System Oversight Committee
Governor Frank Martin
Approve, Revised Classification of Doctorate Programs in Academic Program Inventory
- Agenda item for Board action – pdf [49.18 KB]
Approve, Ph.D., Nutritional Science, UF
- Agenda item for Board action – pdf [44.30 KB]
Approve, Ph.D., Sport Management, FSU
- Agenda item for Board action – pdf [44.90 KB]
Approve, Termination, Ph.D. and Ed.D., Educational Psychology, UF
- Agenda item for Board action – pdf [47.45 KB]
Approve, Exception to 120 hours to degree, Bachelor’s, Music Education, UWF
- Agenda item for Board action – pdf [68.84 KB]
Approve, Credit-by-Exam Equivalencies
- Agenda item for Board action – pdf [42.27 KB]
Approve, Notice of Intent to Amend BOG Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda item for Board action – pdf [44.95 KB]
Approve, Notice of Intent to Amend, BOG Regulation 12.001, Florida Solar Energy Center
- Agenda item for Board action – pdf [41.82 KB]
Facilities and Real Estate Committee
Governor Ava Parker
Approve Resolution authorizing the Issuance of Debt by the Division of Bond Finance of the State Board of Administration of Florida to Finance the Construction of a Parking Facility, FIU
- Agenda item for Board action – pdf [55.43 KB]
- Resolution – pdf [84.22 KB]
- Project Summary – pdf [71.64 KB]
- Attachment I – vnd.ms-excel [36.50 KB]
- Attachment II – vnd.ms-excel [944.00 KB]
Audit and Compliance Committee
Governor Norm Tripp
Approve, Charter, Office of Inspector General and Director of Compliance
- Agenda item for Board action – pdf [38.96 KB]
- Charter – pdf [92.49 KB]
Concluding Remarks and Adjournment
Chair McDevitt