Wednesday, December 3, 2003, between 3:00 and 4:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order
Mrs. Carolyn Roberts
Approval: Minutes of Meeting held October 10, 2003, and October 22, 2003
- Agenda item for Board action – pdf [15.51 KB]
- Minutes of Meeting held by Telephone Conference Call October 10, 2003 – pdf [13.63 KB]
- Minutes of Meeting held October 22, 2003 – pdf [30.73 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda item for Board information – pdf [15.98 KB]
Commissioner’s Report
Commissioner Jim Horne
- Agenda item for Board information – pdf [14.88 KB]
Consideration of Trustee Appointment, University of West Florida Board of Trustees
Mrs. Roberts
- Agenda item for Board action – pdf [21.19 KB]
- Application for Appointment – pdf [312.45 KB]
Discussion: Legislative Agenda, 2004 Session
Mrs. Roberts
- Agenda item for Board information – pdf [18.55 KB]
Consideration of Academic Program: Implementation Authorization, Ph.D., Criminology, Law and Society, UF
Dr. R.E. LeMon
- Agenda item for Board action – pdf [50.21 KB]
- Staff Analysis – pdf [365.77 KB]
Status Reports, Board Committees
- Audit – Mr. Miguel DeGrandy
- Economic Development – Mr. Peter Rummell
- Facilities – Ms. Ava Parker
- Performance and Accountability – Mr. Steve Uhlfelder
- Finance – Ms. Gerri Moll
- Strategic Planning/ Educational Policy – Mr. John Dasburg
- Agenda item for Board information; action as necessary – pdf [15.55 KB]
Discussion: Report on University Contracts, Council on Educational Policy, Research, and Improvement
Chancellor Austin, Dr. William Proctor
- Agenda item for Board information – pdf [44.37 KB]
- Presentation – pdf [2.09 MB]
Concluding Remarks and Adjournment
Mrs. Roberts