Thursday, March 24, 2005, between 2:00 and 5:00 PM
Attendees
Chair
- Carolyn K. Roberts
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Mrs. Carolyn Roberts
- Agenda item for Board information – pdf [14.62 KB]
Approval: Minutes of Meeting held February 24, 2005
- Agenda item for Board action – pdf [14.81 KB]
- Minutes – pdf [19.66 KB]
Chancellor’s Report
Chancellor Debra Austin
- Agenda item for Board information – pdf [15.23 KB]
- Major Issue Summary – pdf [712.83 KB]
- SUS Senate Education Appropriations Committee 2005-2006 Budget Recommendations, March 23, 2005 – pdf [1.21 MB]
- SUS House Education Appropriations Committee 2005-2006 Budget Recommendations, March 23, 2005 – pdf [774.14 KB]
- 2005 Legislative Issues – pdf [6.74 MB]
- Overview, FAMU – pdf [2.21 MB]
Commissioner’s Report
Commissioner John Winn
- Agenda item for Board information – pdf [16.48 KB]
- Higher Education Access Task Force, K-20 Partnership Overview, Working Draft – pdf [1.20 MB]
- Teacher Education Leadership – pdf [2.04 MB]
- Eight to be Great – pdf [1.33 MB]
Presentation: Expansion to a Four-Year Regional Medical Campus, FAU
President Frank Brogan
- Agenda item for Board information – pdf [17.54 KB]
- Narrative – pdf [2.63 MB]
- Presentation – pdf [4.06 MB]
Discussion: Rulemaking procedure for the Board of Governors and the State University System
- Agenda item for Board information – pdf [15.28 KB]
- Procedure – pdf [4.57 MB]
Consideration of New Degree Program: Implementation Authorization for a Doctor of Physical Therapy, UF
- Agenda item for Board action, and Supporting Documents – pdf [166.26 KB]
- Briefing Paper – pdf [6.29 MB]
Consideration
Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request- Three-Year PECO Project Priority List, p. 55
- Agenda item for Board action – pdf [21.16 KB]
- Supporting Materials – pdf [3.40 MB]
Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request – Five-Year Capital Improvement Plan, p. 56
- Agenda item for Board action – pdf [23.43 KB]
Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request – Approval to Sell Bonds, pp. 57-65
- Agenda item for Board action – pdf [23.83 KB]
- Proposed Language for 2005-2006 FCO Appropriation Bill Items, March 24, 2005 – pdf [28.75 KB]
- SUS 2005-2006 FCO Projects Requiring Legislative Approval to Sell Bonds – vnd.ms-excel [51.50 KB]
Amended 2005-2006 SUS Fixed Capital Outlay Legislative Budget Request- Approval for Financing and Acquisition of Facilities by Direct Support Organizations, pp. 66-72
- Agenda item for Board action – pdf [23.88 KB]
- Proposed Language for 2005-2006 FCO Appropriation Bill Items, March 24, 2005 – pdf [27.91 KB]
- SUS 2005-2006 FCO Projects Requiring Legislative Approval to be Financed and Constructed by a DSO – vnd.ms-excel [217.50 KB]
Presentation: Status Report and Follow-up, Financial Action Plan, FAMU
President Castell Bryant
- Agenda item for Board information – pdf [14.68 KB]
- Resolution – pdf [48.89 KB]
Status Reports, Board Committee: Strategic Planning/ Educational Policy
Mr. John Dasburg
- Agenda item for Board information; action as needed – pdf [15.48 KB]
Concluding Remarks and Adjournment
Mrs. Roberts