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Board of Governors – Regular Meeting

Thursday, March 26, 2009, between 10:00 and 11:00 AM


  • Sheila McDevitt
  • All Board Members


Consent Agenda Items for Approval

Final Approval, BOG Regulations Approved for Notice in January
Student Affairs and Campus Life Committee

Ms. Ann Duncan

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
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
Approve, Notice of Intent to Promulgate, BOG Regulation Chapter 21, Campus Master Plan Regulations
Audit and Compliance Committee

Mr. Norm Tripp

Concluding Remarks and Adjournment

Chair McDevitt