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Board of Governors – Regular Meeting

Thursday, March 28, 2013, between 10:00 AM and 12:00 PM

Attendees

Chair
  • Dean Colson
Vice-chair
  • Mori Hosseini
Members
  • All Board Members

Agenda

Academic and Student Affairs Committee Report

Governor Norman Tripp

Audit and Compliance Committee Report

Governor Alan Levine

Facilities Committee Report

Governor Dick Beard

Debt Approval
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 State University to finance construction of a student residence facility
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 International University to finance construction of a parking garage

Budget and Finance Committee Report

Governor Tom Kuntz

Trustee Nominating and Development Committee Report

Governor Mori Hosseini

Concluding Remarks and Adjournment

Chair Colson

Meeting Packet (formatted for two-sided printing)