Tuesday, July 30, 2019, between 10:00 AM and 12:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Carolyn Roberts
Chancellor’s Report
Chancellor Mark B. Rosenberg
Approval, Tuition and Fees, Fall 2008
Chancellor Mark B. Rosenberg
- Agenda item for Board action – pdf [85.79 KB]
- Section 1004.635, Florida Statutes – pdf [60.39 KB]
- Tuition and Fees - Law, Veterinary Medicine, Medicine, Dental – pdf [72.02 KB]
- Tuition and Fees - Business – pdf [54.52 KB]
Consent Agenda Items for Approval
Authorization to Implement a Guaranteed Energy Performance Program, Sarasota Campus, FSU
- Agenda item for Board action – pdf [79.87 KB]
- Project Summary – pdf [94.48 KB]
- Attachment I – pdf [72.38 KB]
Approve Board Regulation Approved for Notice, March 27, 2008, BOG Regulation 9.017, Faculty Practice Plans
- Agenda item for Board action – pdf [48.89 KB]
- Regulation 9.017 – pdf [60.78 KB]
Approve Notice of Intent to Promulgate New BOG Regulation 10.014, Academic Infrastructure and Support Organizations
- Agenda item for Board action – pdf [74.76 KB]
- Draft of Proposed Regulation 10.014 – pdf [75.72 KB]
Approve Notice of Intent to Amend BOG Regulation 6.003, Graduate and Post-baccalaureate Professional Student Admissions
- Agenda item for Board action – pdf [50.32 KB]
- Draft of Proposed Amended Regulation 6.003 – pdf [41.57 KB]
Approve Notice of Intent to Repeal Former BOR Rule 6C-3.001, Systemwide Uniform Procedures
- Agenda item for Board action – pdf [59.83 KB]
- Regulation for Repeal 6C-3.001 – pdf [85.27 KB]
Approve Notice of Intent to Repeal Former BOR Rule 6C-3.003, Constitutions of Institutions
- Agenda item for Board action – pdf [58.96 KB]
- Regulation for Repeal 6C-3.003 – pdf [29.82 KB]
Approve Notice of Intent to Repeal Former BOR Rule 6C-11.011, Community Hospital Education Program (CHEP), Offices
- Agenda item for Board action – pdf [64.12 KB]
- Regulation for Repeal 6C-11.011 – pdf [30.59 KB]
Approve Notice of Intent to Repeal Former BOR Rule 6C-11.012, CHEP, The Council
- Regulation for Repeal 6C-11.012 – pdf [34.48 KB]
Approve Notice of Intent to Repeal Former BOR Rule 6C-11.0125, CHEP, Powers and Duties
- Regulation for Repeal 6C-11.0125 – pdf [33.30 KB]
Approve Notice of Intent to Repeal Former BOR Rule 6C-11.013, CHEP, The Staff Director
- Regulation for Repeal 6C-11.013 – pdf [34.99 KB]
Approve Notice of Intent to Repeal Former BOR Rule 6C-11.014, CHEP, Meetings and Agenda
- Regulation for Repeal 6C-11.014 – pdf [33.49 KB]
Approve Notice of Intent to Repeal Former BOR Rule 6C-11.015, CHEP, Administration, Travel and Consultants
- Regulation for Repeal 6C-11.015 – pdf [34.12 KB]
Action Item / Status Report, Board Committee
Research and Economic Development Committee, Recommendations, 2007-2008 Centers of Excellence Program
Ms. Ann Duncan
- Agenda item for Board action – pdf [70.05 KB]
Concluding Remarks and Adjournment
Chair Carolyn Roberts