Thursday, November 16, 2006, between 12:30 and 4:00 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 [53.00 KB]
Approval, Minutes of Meeting held September 21, 2006
- Agenda item for Board approval – pdf [48.05 KB]
- Minutes of Meeting held September 21, 2006 – pdf [121.25 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [48.23 KB]
Commissioner’s Report
Commissioner John Winn
- Agenda item for Board information – pdf [53.90 KB]
Report, Emergency Management Task Force
Dr. Sandra Flake, Chair
- Agenda item for Board action – pdf [66.39 KB]
- Letter from EMTF Chair to Chancellor – pdf [41.11 KB]
- SUS Emergency Management Task Force Members – pdf [14.76 KB]
- Memo to SUS Presidents re NIMS Training – pdf [60.81 KB]
- Presentation – pdf [238.48 KB]
Statement submitted by Plaintiffs, Floridians for Constitutional Integrity, Inc. v. Board of Governors, et al.
Mr. Stephen H. Grimes
- Agenda item for Board information – pdf [73.32 KB]
- Statement of Plaintiffs – pdf [73.19 KB]
Consideration for Board Action
Establishment of an Academic Enhancement Program with Piloted Implementation, UF
- Agenda item for Board action – pdf [63.17 KB]
- Presentation – pdf [126.90 KB]
- Article: Academic Enhancement Program Would Help UF Improve Undergrad Education – pdf [56.77 KB]
2007 SUS Legislative Agenda
- Agenda item for Board action – pdf [57.36 KB]
- BOG Issue: First Generation Matching Grant Program – pdf [96.28 KB]
- BOG Issue: SUS Governance Technical Cleanup – pdf [95.76 KB]
- BOG Issue: Student Technology Advancement Program – pdf [122.77 KB]
- 0028_0083_0684_20BOG Issue: Student Safety and Security – pdf [94.14 KB]
- BOG Issue: 21st Century Economic Development Initiative – pdf [96.34 KB]
- BOG Issue: Authority to Name Buildings – pdf [91.85 KB]
- BOG Issue: Medical Services Review and Evaluation – pdf [105.89 KB]
- BOG Issue: SUS Optional Retirement Plan – pdf [97.75 KB]
Consent Item
Amendment of Board Regulation Relating to Residency for Tuition Purposes
- Agenda item for Board action – pdf [62.18 KB]
- Proposed Regulation – pdf [110.44 KB]
Status Reports/Action Items, Board Committees
- Agenda item for Board information – pdf [54.93 KB]
Facilities Committee
Ms. Ava Parker
Approve Debt Management Policies, UF and FGCU
- Agenda item for Board action – pdf [61.51 KB]
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the UCF Board of Trustees and Orange County
- Agenda item for Board action – pdf [76.62 KB]
Approve Resolution approving the Issuance of Revenue Bonds by the FGCU Financing Corporation to Finance Student Residences Phase VIII and Associated Infrastructure, Main Campus FGCU
- Agenda item for Board action – pdf [66.79 KB]
Academic Programs/Strategic Planning Committee
Mr. John Dasburg
Approve, Ph.D., Animal Molecular and Cellular Biology, UF
- Agenda item for Board action – pdf [59.41 KB]
Approve, Ph.D., Computational Science, FSU
- Agenda item for Board action – pdf [59.96 KB]
Approve, Ph.D., Materials Science and Engineering, FIU
- Agenda item for Board action – pdf [59.77 KB]
Research and Economic Development Committee
Ms. Ann Duncan
- Approve recommendations for the 2006 21st Century Scholar Awards
- Approve recommendations for awards for the 2006 Centers of Excellence Program
- Agenda item for Board action – pdf [57.04 KB]
System Coordination Committee
Ms. Lynn Pappas
Concluding Remarks and Adjournment
Chair Carolyn Roberts