Board of Governors - Regular Meeting - State University System of Florida

Call to Order and Chair’s Report

Mrs. Carolyn Roberts

Welcome: President Mike Michalson

Agenda item for Board information – pdf [14.58 KB]

Approval: Minutes of Meeting held July 23, 2004

Agenda item for Board action – pdf [14.88 KB]
Minutes – pdf [50.97 KB]

Chancellor’s Report

Chancellor Debra Austin

Agenda item for Board information – pdf [16.32 KB]

Hurricane Update

Handout – pdf [42.60 KB]

“Measuring Up 2004” Report

Handout – pdf [231.18 KB]

Strategic Planning Update

Handout – pdf [97.60 KB]

University Issues

Commissioner’s Report

Commissioner John Winn

Agenda item for Board information – pdf [16.46 KB]

Presentation

“ICUF: Working toward a Brighter Future for Florida”

Mr. Ed H. Moore, Executive Director, Independent Colleges and Universities of Florida

Presentation – pdf [1.48 MB]

Sure Futures Post-Graduate Scholarship Program

Representative Kevin Ambler

Concept Summary – pdf [190.00 KB]

Discussion

Mrs. Roberts

Proposed 2005 Legislative Session Issues

Agenda item for Board action – pdf [43.09 KB]

Tuition and Fee Policies

Integrating Tuition an dFee Policy and Strategic Planning: Proposed BOG Tuition and Fee Policies – pdf [207.79 KB]
University Responses to BOG Request for Input on Tuition and Fee Policies – pdf [99.12 KB]
Presentation – pdf [617.30 KB]

Consideration of New Degree Programs

Authorization to Implement Ph.D., Counseling, FAU

Agenda item for Board action, and Supporting Documents – pdf [135.31 KB]

Authorization to Implement Ph.D., Geography and Environmental Science and Policy, USF

Agenda item for Board action, and Supporting Documents – pdf [160.51 KB]

Consideration

2005-2006 State University System Fixed Capital Outlay Legislative Budget Request

Agenda item for Board action – pdf [31.27 KB]

2004-2005 State University System Operating Budget

Agenda item for Board action – pdf [23.34 KB]
Overview – pdf [65.47 KB]
SUS 2004-2005 Operating Budget - Summary Schedule – vnd.ms-excel [258.00 KB]
SUS 2004-2005 Operating Budgets Entity Increase – vnd.ms-excel [25.00 KB]
SUS Expenditures 1994-2004, Estimated 2004-2005 – pdf [39.76 KB]
SUS E&G Expenditures by Activity – vnd.ms-excel [353.00 KB]
Contracts and Grants - Summary – pdf [85.77 KB]
SUS Contracts and Grants Expenditures 1994-2004, Estimated 2004-2005 – pdf [15.79 KB]
SUS Contracts and Grants by University – vnd.ms-excel [20.00 KB]
Auxiliary Enterprises Summary – pdf [49.04 KB]
SUS Auxiliary Enterprises Expenditures 1994-2004, Estimated 2004-2005 – pdf [15.49 KB]
SUS Auxiliary Enterprises by University – vnd.ms-excel [30.00 KB]
Local Funds Summary – vnd.ms-excel [19.50 KB]
SUS Intercollegiate Athletics Expenditures 1994-2004, Estimated 2004-2005 – pdf [15.75 KB]
SUS Intercollegiate Athletics by University – vnd.ms-excel [21.50 KB]
SUS Student Activities Expenditures 1994-2004, Estimated 2004-2005 – pdf [15.08 KB]
SUS Student Activities by University – vnd.ms-excel [21.00 KB]
SUS Financial Aid Expenditures 1994-2004, Estimated 2004-2005 – pdf [15.60 KB]
SUS Financial Aid by University – vnd.ms-excel [21.50 KB]
SUS Concession Expenditures 1994-2004, Estimated 2004-2005 – pdf [15.38 KB]
SUS Concessions by University – vnd.ms-excel [21.00 KB]
SUS Self-insurance Expenditures 1994-2004, Estimated 2004-2005 – pdf [15.51 KB]
SUS Self-insurance by University – vnd.ms-excel [21.00 KB]
Faculty Practice Plan Summary – pdf [47.22 KB]
SUS Faculty Practice Plan Expenditures 1994-2004, Estimated 2004-2005 – pdf [15.72 KB]
SUS Faculty Practice Plan Budget Summary – vnd.ms-excel [20.00 KB]

Consent Action Item

Authorize Release of Funds from the University Concurrency Trust Fund, in accordance with the Campus Development Agreement between the University of Florida Board of Trustees, the City of Gainesville and Alchua County

Agenda item for Board action – pdf [28.82 KB]

Status Reports, Board Committees

Performance and Accountability – Mr. Steve Uhlfelder
Facilities – Ms. Ava Parker

Agenda item for Board information; action as needed – pdf [15.29 KB]

Concluding Remarks and Adjournment