Thursday, January 19, 2012, between 9:00 and 11:45 AM
Attendees
Chair
- Dean Colson
Vice-chair
- Mori Hosseini
Agenda
Call to Order and Chair’s Remarks on the State of the University System
Chair Dean Colson
- Agenda item for Board information – pdf [44.94 KB]
- Presentation - added 1-19-12 – pdf [113.17 KB]
- Remarks - added 1-19-12 – pdf [156.07 KB]
Approval of Meeting Minutes
- Agenda item for Board action – pdf [45.27 KB]
- Board of Governors, November 9-10, 2011 – pdf [367.60 KB]
- Board of Governors Foundation, Inc., November 10, 2011 – pdf [38.16 KB]
Chancellor’s Report
Chancellor Frank T. Brogan
- Agenda item for Board information – pdf [44.84 KB]
Higher Education Coordinating Council Report
Chancellor Brogan; Mr. Marshall Criser, III, Co-Chair, HECC
- Agenda item for Board action – pdf [52.21 KB]
- Letter of Transmittal – pdf [71.08 KB]
- Report – pdf [658.20 KB]
- Presentation - added 1-19-12 – pdf [733.20 KB]
SUS Economic Impact Study
Dr. Julie Harrington, Director, Center for Economic Forecasting and Analysis, FSU; Dr. Alan Hodges, Extension Scientist and Director, Economic Impact Analysis Program, UF
- Agenda item for Board information – pdf [46.66 KB]
- Presentation - added 1-19-12 – pdf [349.68 KB]
Facilities Committee Report
Governor Dick Beard
Action
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 University of Florida to Finance the Construction of a Student Residence on the Main Campus, UF
- Agenda item for Board action – pdf [57.67 KB]
Resolution of the Board of Governors Incorporating Additional Housing Facilities into the Housing System, UCF
- Agenda item for Board action – pdf [49.87 KB]
- Resolution – pdf [55.66 KB]
Academic and Student Affairs Committee Report
Governor Ann Duncan
Action
Amended Board Regulation 6.018, Substitution or Modification of Requirements for Program Admission, Undergraduate Transfer, and for Graduation by Students with Disabilities (Aligns regulation with 2011 statutory changes to Sections 1007.264 and 1007.265, FS)
- Agenda item for Board action – pdf [62.29 KB]
- Proposed Regulation 6.018 – pdf [175.19 KB]
Amended Board Regulation 8.016, Academic Learning Compacts (Amendments clarify the process related to student learning outcomes assessment)
- Agenda item for Board action – pdf [52.28 KB]
- Proposed Regulation 8.016 – pdf [69.78 KB]
Ph.D., Environmental Engineering, USF
- Agenda item for Board action – pdf [54.70 KB]
Ph.D., Biomedical Sciences, FIU
- Agenda item for Board action – pdf [53.89 KB]
Consent
Removal, Limited Access Status, B.S., Geomatics, UF
- Agenda item for Board action – pdf [53.78 KB]
Limited Access Status, B.S., Biomedical Engineering, UF
- Agenda item for Board action – pdf [53.20 KB]
B.S., Biomedical Engineering, UF, to exceed 120 credit hours to degree
- Agenda item for Board action – pdf [53.70 KB]
B.S., Elementary Education, Specialization – Elementary Education/ESOL/Reading, UWF, to exceed 120 credit hours to degree
- Agenda item for Board action – pdf [55.53 KB]
B.S., Exceptional Student Education, Specialization – Student/Elementary Education/ESOL/Reading, UWF, to exceed 120 credit hours to degree
- Agenda item for Board action – pdf [63.33 KB]
B.A., Liberal Arts and Sciences, New College of Florida, to exceed 120 credit hours to degree
- Agenda item for Board action – pdf [53.57 KB]
Strategic Planning Committee Report
Governor Frank Martin
2010-2011 Annual Accountability Report
- Agenda item for Board action – pdf [58.22 KB]
Select Committee on USF Polytechnic
Governor Mori Hosseini
Trustee Nominating Committee Report
Governor Mori Hosseini
Concluding Remarks and Adjournment
Chair Dean Colson