Thursday, March 26, 2009, between 10:00 and 11:00 AM
Attendees
Chair
- Sheila McDevitt
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Sheila McDevitt
- Agenda item for Board information – pdf [35.74 KB]
Approval, Board Minutes
- Agenda item for Board action – pdf [36.94 KB]
Board of Governors Meeting, January 29, 2009
- Minutes of meeting held January 29, 2009 – pdf [86.77 KB]
- Addendum - Letter from Dr. Genshaft to Ms. McDevitt re Proposed Pharm.D. Program – pdf [130.02 KB]
Board of Governors Meeting, Telephone Conference Call, February 26, 2009
- Minutes of telephone conference call held February 26, 2009 – pdf [51.41 KB]
Report, President-in-Residence
President John Delaney
- Agenda item for Board information – pdf [35.29 KB]
Status Report, Legislative Session, 2009
Chair McDevitt, Mr. Rick Maxey
- Agenda item for Board information – pdf [39.03 KB]
Consent Agenda Items for Approval
Final Approval, BOG Regulations Approved for Notice in January
Regulation 1.001, University Boards of Trustees Powers and Duties
- Agenda item for Board action – pdf [40.82 KB]
- Regulation 1.001 – pdf [66.96 KB]
Regulation 8.003, Textbook Adoption
- Agenda item for Board action – pdf [47.17 KB]
Approve, Annual Accountability Report, 2008
- Agenda item for Board action – pdf [36.72 KB]
- 2008 Accountability Report – pdf [1.48 MB]
Approve, Notice of Intent to Amend, BOG Regulation 10.001, Self-Insurance Programs
- Agenda item for Board action – pdf [41.99 KB]
- Regulation 10.001 – pdf [56.88 KB]
Action Items/Status Reports, Board Committees
- Chancellor Search Committee – Mrs. Carolyn Roberts
- Trustee Nomination and Board Procedures Committee – Dr. Zach Zachariah
- Agenda item for Board information; action as necessary – pdf [38.63 KB]
Student Affairs and Campus Life Committee
Ms. Ann Duncan
Approve, Notice of Intent to Amend, BOG Regulation 6.0105, Student Conduct and Discipline
- Agenda item for Board action – pdf [42.42 KB]
Strategic Planning and Academic and System Oversight Committee
Mr. Frank Martin
Joint Meeting – Facilities and Real Estate Committee/Budget, Finance & Business Operations Committee
Ms. Ava Parker, Mr. Tico Perez
Approve, Auxiliary Facilities with Bond Covenants Requiring Approval of 2009-2010 Operating Budgets
- Agenda item for Board action – pdf [44.93 KB]
Approve, 2010-2011 Legislative Budget Request Guidelines
- Agenda item for Board action – pdf [40.64 KB]
Approve, Amended 2009-2010 Fixed Capital Outlay Legislative Budget Request
- Agenda item for Board action – pdf [46.97 KB]
Approve, Resolution authorizing the UWF Foundation, Inc., to Issue Tax-exempt Debt Bonds to Finance the Construction of a Student Residence Facility, Main Campus, UWF
- Agenda item for Board action – pdf [53.24 KB]
Approve, Notice of Intent to Promulgate, BOG Regulation Chapter 21, Campus Master Plan Regulations
- Agenda item for Board action – pdf [40.45 KB]
Approve, Re-Notice of Intent to Promulgate, BOG Regulation 17.001, Lease Authority
- Agenda item for Board action – pdf [41.97 KB]
Audit and Compliance Committee
Mr. Norm Tripp
Approve, Audit and Compliance Committee Charter, as approved by the Audit Committee in January
- Agenda item for Board action – pdf [38.24 KB]
- Audit and Compliance Committee Charter – pdf [63.29 KB]
Concluding Remarks and Adjournment
Chair McDevitt