Thursday, September 15, 2005, between 1:00 and 4:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Mrs. Carolyn Roberts, Chair
- Agenda item for Board information – pdf [14.68 KB]
Approval: Minutes of Meeting held July 21, 2005
- Agenda item for Board action – pdf [14.86 KB]
- Minutes of meeting held July 21, 2005 – pdf [68.82 KB]
Commissioner’s Report
Commissioner John Winn
- Agenda item for Board information – pdf [16.42 KB]
Status Report: Chancellor Search Committee
Mr. Peter Rummell, Chair
- Agenda item for Board information; action as necessary – pdf [29.70 KB]
- Qualifications Approved by Search Committee – pdf [15.51 KB]
- Search Process – pdf [29.89 KB]
- Schedule of Conference Calls – pdf [25.85 KB]
Update: Legal Issues
Mr. Daniel Woodring
Consideration
2006-2007 State University System Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [31.23 KB]
Approval for Florida Gulf Coast University Engineering Programs to Exceed 120 Credit Hours
- Agenda item for Board action – pdf [18.08 KB]
Approval for Florida International University Bachelor of Landscape Architecture to Exceed 120 Credit Hours
- Agenda item for Board action – pdf [19.22 KB]
Approval for University of West Florida Engineering Programs to Exceed 120 Credit Hours
- Agenda item for Board action – pdf [19.81 KB]
2005-06 through 2012-12 University Enrollment Plans
- Agenda item for Board information – pdf [17.60 KB]
- SUS Planned Enrollment – vnd.ms-excel [299.50 KB]
- Narrative – pdf [56.69 KB]
Amendments to the 2006-07 Legislative Budget Request
Requests for Redirection of Funds for FSU and FAU
- Memo – pdf [50.11 KB]
- Modifications to the 2006-2007 LBR – pdf [431.50 KB]
- Redirection of 2006-2007 Approved LBR Issues; FSU – pdf [439.02 KB]
- SUS E&G 2006-2007 Legislative Operating Budget Issue; Form I-b; FSU – pdf [131.67 KB]
- SUS E&G 2006-2007 Legislative Operating Budget Issue; Form I-c; FSU – pdf [118.82 KB]
- Redirection of 2006-2007 Approved LBR Issues; FAU – pdf [425.66 KB]
- SUS E&G 2006-2007 Legislative Operating Budget Issue; Form I-a; FAU – pdf [102.53 KB]
- SUS E&G 2006-2007 Legislative Operating Budget Issue; Form I-c; FAU – pdf [99.80 KB]
Hurricane Expenses
- SUS E&G Estimated Hurricane Costs & Revenue Loss; Hurricanes Dennis and Katrina – vnd.ms-excel [20.50 KB]
Discussion: Board of Governors Legislative Issues, 2006 Legislative Session
- Agenda item for Board information – pdf [16.41 KB]
- Tuition Flexibility – pdf [95.05 KB]
- Direct Support Organizations and Bonding – pdf [117.04 KB]
- Direct Support Organizations and the Sunshine Law – pdf [108.47 KB]
- HB 1001 Conformance Bill – pdf [90.92 KB]
- Independent Colleges and Universities of Florida – pdf [96.92 KB]
- Technology Funding – pdf [112.22 KB]
- Residency for Graduate Assistants and Fellows – pdf [109.28 KB]
Consent Items
Resolution Requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on Behalf of the State University System of Florida to Refinance All or a Portion of Certain Revenue Bonds of the State University System
- Agenda item for Board action and Supporting Documentation – pdf [26.29 KB]
Agenda item for Board action and Supporting Documentation
- Agenda item for Board action and Supporting Documentation – pdf [30.19 KB]
Resolution Requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on Behalf of the University of Central Florida to Refinance All or a Portion of Certain Outstanding Housing Revenue Bonds, UCF
- Agenda item for Board action and Supporting Documentation – pdf [28.52 KB]
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of West Florida Board of Trustees and Escambia County
- Agenda item for Board action – pdf [27.24 KB]
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the Florida State University Board of Trustees and the City of Tallahassee
- Agenda item for Board action – pdf [27.37 KB]
Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of South Florida Board of Trustees on behalf of the University of South Florida Sarasota/Manatee and Manatee County
- Agenda item for Board action – pdf [27.99 KB]
Approval of the State University System 2005-2006 Operating Budget
- Agenda item for Board action – pdf [24.33 KB]
Status Reports, Board Committees
- Performance and Accountability – Mr. Peter Rummell
- Facilities – Ms. Ava Parker
- Strategic Planning/ Educational Policy – Mr. John Dasburg
- Agenda item for Board information – pdf [15.47 KB]
Concluding Remarks and Adjournment
Mrs. Roberts