Tuesday, January 7, 2003, between 2:00 and 5:00 PM
Attendees
Members
- All Board Members
Agenda
Call to Order
Phil Handy
Recognition: Members of Board of Governors
Jim Horne
- Member Biographical Information – pdf [2.65 MB]
Chair of the Advisory Council of Faculty Senates
- June 1, 2001 Minutes; Constitution – pdf [3.61 MB]
President, Florida Student Association
- Certification of Chairmanship – pdf [361.71 KB]
Election of Chair and Vice Chair
Phil Handy
Mission and role of Board of Governors
Phil Handy
Selection of local university boards of trustees
- Trustee Biographical Information – pdf [8.56 MB]
Adoption of Florida Board of Education rules:
- Resolution – pdf [5.67 MB]
- 6C-1 Organization, Powers, Duties, and Functions – pdf [479.19 KB]
- 6C-2 Interinstitutional Organizations – pdf [176.49 KB]
- 6C-3 Uniform Systemwide Procedures and Reporting – pdf [1.25 MB]
- 6C-4 University Presidents – pdf [366.00 KB]
- 6C-5 Systemwide Personnel Matters – pdf [15.05 MB]
- 6C-6 Students – pdf [12.49 MB]
- 6C-7 Tuition and Fees – pdf [8.94 MB]
- 6C-8 Educational Delivery – pdf [4.60 MB]
- 6C-9 Property and Finance – pdf [2.64 MB]
- 6C-10 Miscellaneous Provisions – pdf [3.80 MB]
- 6C-11 Community Hospital Education Program – pdf [1.19 MB]
- 6C-12 Florida Solar Energy Center Program – pdf [325.95 KB]
- 6C-13 Research and Development Authority Program – pdf [221.31 KB]
- 6C-14 Administration of Construction Program – pdf [6.11 MB]
- 6C-15 Procedures for Administration of Delegated Authority for Surplus Property Program – pdf [310.51 KB]
- 6C-16 Procedures for Administration of Delegated Authority for Motor Pool – pdf [453.08 KB]
- 6C-17 Procedures for Administration of Delegated Authority for Leasing Program – pdf [2.00 MB]
- 6C-18 Administration of Purchasing Program – pdf [5.20 MB]
- 6C-20 Board of Directors of the Florida Institute of Phosphate Research - Organization and Purpose – pdf [240.05 KB]
- 6C-21 Campus Master Plans – pdf [17.38 MB]
Adoption of Resolution delegating and delineating powers of local boards of trustees
- Resolution – pdf [7.52 MB]
Requests and delegation to Commissioner to hire and administratively assign staff necessary to the Board of Governors
- Resolution – pdf [332.76 KB]
Delegation of authority to legally represent and defend the Board of Governors
- Resolution – pdf [343.85 KB]
Ratification of President, New College
- Supporting Materials – pdf [10.79 MB]