Thursday, January 27, 2005, between 10:30 AM and 4:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Reports
Mrs. Carolyn Roberts
- Agenda item for Board information – pdf [14.72 KB]
Approval
- Agenda item for Board action – pdf [15.72 KB]
- Minutes of Meeting held November 18, 2004 – pdf [64.52 KB]
- Minutes of Meeting of Board of Governors Foundation, Inc., held November 18, 2004 – pdf [15.60 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda item for Board information – pdf [15.43 KB]
Commissioner’s Report
Commissioner John Winn
- Agenda item for Board information – pdf [16.69 KB]
Consideration of New Degree Program
Implementation Authorization for a Doctor of Chiropractic, FSU
- Agenda item for Board action, and Supporting Documents – pdf [217.16 KB]
Presentations
Plans for New Medical Schools
President Mitch Maidique, FIU, and President John Hitt, UCF
- Agenda item for Board information – pdf [18.34 KB]
UCF
President John Hitt
- Presentation – pdf [862.28 KB]
Consideration
2004 Accountability Report Pursuant to Requirements of Section 1008.46, F.S.
- Agenda item for Board action – pdf [21.47 KB]
Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [23.52 KB]
Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request – Three-Year PECO Project Priority List
- Agenda item for Board action – pdf [20.05 KB]
Consent Action Item
Consideration of a Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on behalf of Florida State University to Finance the Construction of Wildwood Halls (New Residence Hall) on the Main Campus, FSU
- Agenda item for Board action, and Supporting Documents – pdf [44.34 KB]
Information
Budget Process and Tuition and Fees
- Agenda item for Board information – pdf [20.00 KB]
- Students' contribution towards their education and BOG LBR – pdf [104.95 KB]
- Schedule of LBR Events – vnd.ms-excel [23.50 KB]
- Process used by some other states to set tuition and SHEEO Report on "State Tuition, Fees, and Financial Assistance Policies, 2002-03" – pdf [209.41 KB]
Status Reports, Board Committees
- Facilities – Ms. Ava Parker
- Performance and Accountability – Mr. Steve Uhlfelder
- Agenda item for Board information; action as needed – pdf [15.36 KB]
Concluding Remarks and Adjournment
Mrs. Roberts