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Board of Governors – Regular Meeting

Thursday, September 13, 2012, between 12:30 and 2:30 PM


  • Dean Colson
  • Mori Hosseini
  • All Board Members


Board of Governors, June 8, 2012
Board of Governors, June 21, 2012
Board of Governors, July 12, 2012

Discussion, Process for Board to Appear as Amicus in Litigation Relating to Postsecondary Legal Issues

Ms. Shirley

Strategic Planning Committee Report

Governor Joseph Caruncho

Academic and Student Affairs Committee Report

Governor Norman Tripp

Public Notice of Intent to Amend Regulation 6.002 Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen
Public Notice of Proposed New Regulation 6.008 Postsecondary College-level Preparatory Testing, Placement, and Instruction for State Universities

Facilities Committee Report

Governor Dick Beard

Debt Approval

A Resolution of the Board of Governors Authorizing the Issuance of Debt by the Florida Gulf Coast University Financing Corporation to Finance the Construction of a Student Residence Facility on the Ft. Myers Campus of Florida Gulf Coast University

Budget and Finance Committee Report

Governor Tico Perez

Board Regulations
Public Notice of Intent to Repeal Regulation 7.015, Florida National Guard Educational Assistance Program
2012-13 Operating Budgets
State University System
Board General Office

Trustee Nominating and Development Committee Report

Governor Mori Hosseini

Select Committee on Florida Polytechnic Report

Governor Mori Hosseini

Audit and Compliance Committee Report

Governor Ava Parker

Closed Executive Session re Ruiz, et al. v. Robinson, et al, Case No. 11-cv-23776-KMM

Participants: Colson, Hosseini, Beard, Carter, Caruncho, Chopra, Frost, Kuntz, Parker, Perez, Rood, Stavros, Stewart, Temple, Tripp, Webster, Whatley, Chancellor Brogan, General Counsel Shirley

Reconvene Meeting

Chair Colson

Concluding Remarks and Adjournment

Chair Colson

Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing)