Thursday, April 27, 2006, between 1:00 and 2:00 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 [14.57 KB]
Election of Board Officers, Chair and Vice Chair
- Agenda item for Board action – pdf [16.95 KB]
Approval: Minutes of Regular Meeting held March 23, 2006; and Minutes of Telephone Conference Call Meetings held March 13, 2006, and April 7, 2006
- Agenda item for Board action – pdf [16.47 KB]
- Minutes of telephone conference call held March 13, 2006 – pdf [37.98 KB]
- Minutes of meeting held March 23, 2006 – pdf [140.90 KB]
- Resolution with Regard to the Future of Medical Education in Florida – pdf [51.56 KB]
- Minutes of telephone conference call held April 7, 2006 – pdf [36.75 KB]
Chancellor’s Report
Chancellor Mark Rosenberg
- Agenda item for Board information – pdf [14.99 KB]
Commissioner’s Report
Commissioner John Winn
- Agenda item for Board information – pdf [16.56 KB]
Consideration
Ms. Vikki Shirley
Debt Management Policy
- Agenda item for Board action – pdf [20.07 KB]
- Debt Management Guidelines, as Adopted – pdf [289.24 KB]
Amendment of Regulation 6C-10.1001, Self-Insurance Programs
- Agenda item for Board action – pdf [19.28 KB]
- Regulation – pdf [99.61 KB]
Amended 2006-2007 State University System Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [19.07 KB]
- Proposed Language for Projects which Require General Revenue for Operation – pdf [16.59 KB]
- SUS 2006-07 FCO Projects requiring Legislative Authorization and General Revenue Funds to Operate and Maintain – vnd.ms-excel [68.50 KB]
- Proposed Language for Authorization to Sell Revenue Bonds on Behalf of Universities – pdf [23.21 KB]
- SUS 2006-07 FCO Projects Requiring Legislative Approval to Sell Bonds – vnd.ms-excel [38.00 KB]
- Proposed Language for Authority for Financing and Acquisition of Facilities by DSOs – pdf [31.60 KB]
- SUS 2006-07 FCO Projects Requiring Legislative Approval to be Financed and Constructed by a DSO – vnd.ms-excel [41.50 KB]
Update
Status Report, 2006 Legislative Session
Mr. Rick Maxey
- Agenda item for Board information – pdf [16.64 KB]
- 2006-07 Final Conference Budget as of April 26, 2006 – vnd.ms-excel [79.50 KB]
Status Report, Preparing Quality Teachers in the State University System: A Critical Need
Dr. Stan Marshall
- Agenda item for Board information – pdf [17.72 KB]
Consent Items
Resolution Authorizing the Redemption Prior to Maturity of $1,655,000 State of Florida, Board of Regents, USF Housing Facility Revenue Bonds, Series 1996B (Sarasota/New College Campus Project); Authorizing the Execution of an Escrow Deposit Agreement; Providing for an Effective Date
- Agenda item for Board action – pdf [29.45 KB]
- Resolution – pdf [27.70 KB]
Resolution Authorizing the Redemption Prior to Maturity of $2,255,000 State of Florida, Board of Regents, USF Housing Facility Revenue Bonds, Series 1998 (Sarasota/New College Campus Project); Authorizing the Execution of an Escrow Deposit Agreement; Providing for an Effective Date
- Agenda item for Board action – pdf [29.55 KB]
- Resolution – pdf [27.86 KB]
Status Report, Board Committees
- Student Affairs Committee – Ms. Sheila McDevitt
- Agenda item for Board information – pdf [15.22 KB]
Concluding Remarks and Adjournment
Chair Carolyn Roberts