Skip to Content

Board of Governors – Regular Meeting

Thursday, November 10, 2011, between 8:30 and 11:00 AM


  • Ava Parker
  • Dean Colson


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)
Action, Public Notice of Intent to Amend Board Regulation 8.016, Academic Learning Compacts (Amendments clarify the process related to student learning outcomes assessment)

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.)
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.)

Strategic Planning Committee Report

Governor Frank Martin

Action, Board of Governors’ Strategtic Plan for the State University System of Florida: 2012-2025
Organizing the System for Success
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)

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.)
Action, 2011 Higher Education Utilization Study (2011 budgetary proviso language in the General Appropriations Act required a review of classroom facility utilization data.)
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.

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)