Thursday, August 9, 2007, between 10:45 AM and 12:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Carolyn Roberts
- Agenda Item for Board Information – pdf [50.10 KB]
Approval, Board Minutes
- Agenda item for Board approval – pdf [50.41 KB]
- Chair's Comments – pdf [45.39 KB]
- Minutes of meeting held June 14, 2007 – pdf [132.91 KB]
- Minutes of meeting held July 10, 2007 – pdf [120.45 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda Item for Board Information – pdf [50.75 KB]
Consideration, Substantive Issues, 2008 Legislative Session
Chancellor Mark Rosenberg
- Agenda Item for Board Information – pdf [52.36 KB]
- Student Safety and Security – pdf [22.77 KB]
- SUS Concurrency Trust Fund – pdf [24.74 KB]
Action Items
Approval, Resolution Authorizing the Issuance by the University of Florida University Athletic Association of Tax-Exempt Bonds to Finance the Expansion and Renovation of a portion of the Ben Hill Griffin Stadium on the Main Campus, UF
- Agenda Item for Board Information – pdf [73.23 KB]
- Resolution – pdf [68.72 KB]
- Project Summary – pdf [76.08 KB]
- Attachment I – vnd.ms-excel [21.50 KB]
- Attachment II – vnd.ms-excel [34.00 KB]
Approval, Resolution Authorizing the Issuance by the University of South Florida Financing Corporation of Certificates of Participation to Finance a Medical Faculty Office Building on the Main Campus, USF
- Agenda Item for Board Information – pdf [63.41 KB]
- Resolution – pdf [68.38 KB]
- Project Summary – pdf [79.22 KB]
- Attachment I – vnd.ms-excel [24.00 KB]
- Attachment II – vnd.ms-excel [26.50 KB]
Approval, Amended and Restated Articles of Incorporation of the Johnnie B. Byrd, Sr. Alzheimer’s Center and Research Institute
- Agenda Item for Board Information – pdf [53.26 KB]
- Articles of Incorporation – pdf [1.89 MB]
Consent Items
Approval, Notice of Intent to Amend Board of Governors Regulation 6C-6.001, Admissions
- Agenda Item for Board Information – pdf [53.92 KB]
- 6C-6.001 General Admission – pdf [62.47 KB]
Approval, Notice of Intent to Amend Board of Governors Regulation 6C-6.002, Undergraduate Admission of First-time, Degree-seeking Freshmen
- Agenda Item for Board Information – pdf [56.72 KB]
- 6C-6.002 Undergraduate Admission of First-time, Degree-seeking Freshmen – pdf [109.08 KB]
Approval, Notice of Intent to Amend Board of Governors Regulation 6C-6.009, Admission of International Students to SUS Institutions
- Agenda Item for Board Information – pdf [54.18 KB]
- 6C-6.009 Admission of International Students to SUS Institutions – pdf [262.65 KB]
Action Items/Status Reports, Board Committees
- Agenda item for Board information – pdf [51.56 KB]
Budget Committee
Approval, 2008-2009 State University System Budget Request
Approval, 2008-2009 Board General Office Budget Request
- Agenda item for Board information – pdf [68.93 KB]
Emergency Preparedness and Campus Safety Task Force
Research and Economic Development Committee
Approval, Criteria and Recommendations regarding Centers of Excellence Program
- Agenda item for Board information – pdf [53.32 KB]
- Recommendations to the FTRSB and to the FBOG Regarding the Centers of Excellence Program – pdf [153.65 KB]
Concluding Remarks and Adjournment
Chair Carolyn Roberts