Thursday, November 10, 2011, between 8:30 and 11:00 AM
Attendees
Chair
- Ava Parker
Vice-chair
- Dean Colson
Agenda
Call to Order and Chair’s Report
Chair Ava Parker
- Agenda item for Board information – pdf [44.32 KB]
Approval of Meeting Minutes
- Agenda item for Board action – pdf [44.96 KB]
- Minutes, September 15, 2011 – pdf [100.60 KB]
Chancellor’s Report
Chancellor Frank T. Brogan
- Agenda item for Board information – pdf [44.28 KB]
Higher Education Strategies Workgroup
President John Delaney, UNF, Chair
- Presentation - added 11-10-11 – pdf [356.67 KB]
- Workgroup Discussion Points - added 11-10-11 – pdf [180.86 KB]
Election of Officers, Chair and Vice Chair, Board of Governors, 2012-13
- Agenda item for Board action – pdf [46.30 KB]
Academic and Student Affairs Committee Report
Governor Ann Duncan
Action, Public Notice of Intent to Amend Board of Governors 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 S. 1007.264 and 1007.265, FS)
- Agenda item for Board action – pdf [62.75 KB]
Action, Public Notice of Intent to Amend Board Regulation 8.016, Academic Learning Compacts (Amendments clarify the process related to student learning outcomes assessment)
- Agenda item for Board action – pdf [52.56 KB]
Consent, Removal, Limited Access Status, B.S., Geomatics, UF
- Agenda item for Board action – pdf [54.98 KB]
Consent, B.S., Biomedical Engineering, UF, to exceed 120 credit hours to degree
- Agenda item for Board action – pdf [55.08 KB]
Consent, Limited Access Status, B.S., Biomedical Engineering, UF
- Agenda item for Board action – pdf [57.95 KB]
Budget and Finance Committee Report
Governor Tico Perez
Action, 2011 New Fees Report to the Legislature (Section 1009.24(15)(f), FS, requires Board to submit annual report summarizing new fee proposals received and actions taken. Report reflects 2011 action on new fee proposals.)
- Agenda item for Board action – pdf [48.70 KB]
Action, 2012 Market Tuition Proposals (Five universities have requested approval of market tuition proposals for graduate-level online or graduate-level courses offered through continuing education.)
- Agenda item for Board action – pdf [56.35 KB]
Strategic Planning Committee Report
Governor Frank Martin
Action, Dental Education Proposals
- Agenda item for Board action – pdf [51.42 KB]
Action, Board of Governors’ Strategtic Plan for the State University System of Florida: 2012-2025
- Agenda item for Board action – pdf [63.77 KB]
Organizing the System for Success
Final Action, Promulgate Board Regulation 8.004, Academic Program Coordination (Promotes collaboration and coordination of program delivery across the System)
- Agenda item for Board action – pdf [61.56 KB]
- Proposed Regulation 8.004 – pdf [72.41 KB]
Final Action, Amended Board Regulation 8.009, Educational Sites (Clarifies approval processes for campuses and other sites by delineating the responsibilities of the Board of Governors and university boards of trustees)
- Agenda item for Board action – pdf [62.02 KB]
- Proposed Regulation 8.009 – pdf [148.52 KB]
Facilities Committee Report
Governor Dick Beard
Action, Amended 2012-13 SUS Fixed Capital Outlay Legislative Budget (Universities requested minor modifications to the Fixed Capital Outlay Budget approved by the Board in September.)
- Agenda item for Board action – pdf [97.06 KB]
Action, 2011 Higher Education Utilization Study (2011 budgetary proviso language in the General Appropriations Act required a review of classroom facility utilization data.)
- Agenda item for Board action – pdf [47.09 KB]
Action, Resolution the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Refunding Bonds on Behalf of the Florida State University Research Foundation, Inc.
- Agenda item for Board action – pdf [53.98 KB]
Trustee Nominating Committee Report
Governor Mori Hosseini
Concluding Remarks and Adjournment
Chair Parker
Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing)
- Meeting Packet – pdf [794.56 KB]