Monday, June 10, 2013, between 3:00 and 4:00 PM
Attendees
Chair
- Dean Colson
Vice-chair
- Mori Hosseini
Members
- All Board Members
Agenda
Call to Order
Chair Dean Colson
Strategic Planning Committee Report
Governor John D. Rood
Designation of Preeminent State Research Universities
- Agenda Item for Board action – pdf [55.80 KB]
Audit and Compliance Committee Report
Governor Alan Levine
State University of Florida Board of Governors Long-term and Annual Audit Plan for Fiscal Year 2013-2014
- Agenda Item for Board action – pdf [47.25 KB]
Trustee Nominating and Development Committee Report
Governor Mori Hosseini
Re-Appointment of University Trustees: Florida Polytechnic University
- Agenda Item for Board action – pdf [53.58 KB]
Concluding Remarks and Adjournment
Chair Dean Colson
Meeting Packet (formatted for two-sided printing)
- Meeting Packet – pdf [271.97 KB]