Thursday, November 8, 2012, between 10:45 AM and 12:15 PM
Attendees
Chair
- Dean Colson
Vice-chair
- Mori Hosseini
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Dean Colson
- Agenda item for Board information – pdf [44.60 KB]
Approval, Meeting Minutes
- Agenda item for Board action – pdf [47.66 KB]
- Minutes, September 13, 2012 – pdf [106.25 KB]
Chancellor’s Report
Chancellor Frank T. Brogan
- Agenda item for Board information – pdf [44.51 KB]
Approval, New Regulation 3.001, Penalties for Failure to Report Child Abuse
Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda item for Board action – pdf [50.74 KB]
- Proposed Regulation 3.001 – pdf [53.72 KB]
Academic and Student Affairs Committee Report
Governor Norman Tripp
Action
Approval, Proposed New Regulation 6.013 Military Veterans and Active Duty
- Agenda item for Board action – pdf [50.98 KB]
- Amended Regulation 6.013 – pdf [66.05 KB]
Approval, Amended Regulation 6.002, Admission of Undergraduate First-Time-in-College, Degree Seeking Freshmen
- Agenda item for Board action – pdf [51.55 KB]
- Proposed Regulation 6.002 – pdf [114.29 KB]
Approval, Proposed New Regulation 6.008 Postsecondary College-level Preparatory Testing, Placement, and Instruction for State Universities
- Agenda item for Board action – pdf [50.44 KB]
- Proposed Regulation 6.008 – pdf [23.51 KB]
Audit and Compliance Committee Report
Governor Ava Parker
Facilities Committee Report
Facilities Committee Report
Action
Debt Approval
A 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 Florida Atlantic University to Finance the Construction of a Parking Facility on the Main Campus of Florida Atlantic University
- Agenda item for Board action – pdf [58.19 KB]
Adoption of SUS Facilities Task Force Report
- Agenda item for Board action – pdf [45.71 KB]
Approval, 2013-14 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [62.56 KB]
Budget and Finance Committee Report
Governor Tico Perez
Action
Board Regulations
Approval, Amended Regulation 7.003, Fees, Fines & Penalties
- Agenda item for Board action – pdf [54.33 KB]
- Amended Regulation 7.003 – pdf [88.78 KB]
Approval, Repeal of Regulation 7.015, Florida National Guard Education Assistance Program
- Agenda item for Board action – pdf [47.99 KB]
- Amended Regulation 7.015 – pdf [71.81 KB]
Approval, Amended Regulation, 7.008, Waiver of Tuition and Fees
- Agenda item for Board action – pdf [46.87 KB]
- Amended Regulation 7.008 – pdf [64.61 KB]
Approval, 2012 New Fees Report to the Legislature
- Agenda item for Board action – pdf [48.95 KB]
Approval, 2013 Market Tuition Proposals
- Agenda item for Board action – pdf [56.11 KB]
Trustee Nominating and Development Committee Report
Governor Mori Hosseini
Recommendation of Candidate to fill Trustee Vacancy at Florida Polytechnic University (1 vacancy) (added 11/07/12)
- Agenda item for Board action (added 11-07-12) – pdf [46.75 KB]
Concluding Remarks and Adjournment
Chair Colson
Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing)
- Meeting Packet – pdf [714.84 KB]