Wednesday, October 22, 2003, between 1:30 and 5:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order
Mrs. Carolyn Roberts
Welcome: Fred Gainous, President, Florida A & M University
Approval: Minutes of Meeting held September 24, 2003
- Agenda item for Board action – pdf [15.33 KB]
- Minutes of Meeting held September 24, 2003 – pdf [36.40 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda item for Board information – pdf [15.07 KB]
Status Reports, Board Committees
- Facilities – Ms. Ava Parker
- Student Affairs – Dr. Zach Zachariah
- Finance – Ms. Gerri Moll
- Performance and Accountability – Mr. Steve Uhlfelder
- Strategic Planning/ Educational Policy – Mr. John Dasburg
- Agenda item for Board information; action as necessary – pdf [16.33 KB]
Commissioner’s Report
Commissioner Jim Horne
- Agenda item for Board information – pdf [15.15 KB]
Consent Agenda: Authorize Condemnation of Private Property Adjacent to the Campus, FAMU
- Agenda item for Board action – pdf [71.72 KB]
- Exhibit 1 – pdf [19.46 KB]
- Exhibit 2 – pdf [15.85 KB]
- Exhibit 3 – pdf [49.30 KB]
- Exhibit 4 – pdf [48.59 KB]
Consideration of Academic Programs
Dr. R.E. LeMon
Implementation Authorization, Ph.D., Biomedical Sciences, FSU
- Agenda item for Board action – pdf [19.28 KB]
- Staff Analysis – pdf [110.31 KB]
Implementation Authorization, Ph.D., Biomedical Engineering, FIU
- Agenda item for Board action – pdf [21.88 KB]
- Staff Analysis – pdf [113.23 KB]
Implementation Authorization, Ph.D., Nursing, FIU
- Agenda item for Board action – pdf [19.11 KB]
- Staff Analysis – pdf [111.75 KB]
Approval: Powers and Duties of the Board of Governors
Mrs. Roberts
- Agenda item for Board action – pdf [15.43 KB]
- Draft 4 – pdf [44.12 KB]
Discussion Issues
Chancellor Austin
University Funding Formula
- Agenda item for Board discussion – pdf [15.39 KB]
- Summary of University Recommendations – pdf [7.28 MB]
University Tuition Policy
- Agenda item for Board discussion – pdf [18.16 KB]
- Florida Tuition Increases Over Last 6 Years – vnd.ms-excel [14.50 KB]
- 2002-2003 State Ranking of Tuition – vnd.ms-excel [41.50 KB]
- Statutory Authority for Tuition and Fees – pdf [39.27 KB]
- Presentation – pdf [7.95 MB]
2004 Legislative Session
- Agenda item for Board discussion – pdf [14.94 KB]
- SUS Areas of Emphasis – pdf [18.37 KB]
Concluding Remarks and Adjournment
Mrs. Roberts