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Board of Governors – Regular Meeting

Thursday, June 21, 2012, between 1:30 and 3:30 PM

Attendees

Chair
  • Dean Colson
Vice-chair
  • Mori Hosseini
Members
  • All Board Members

Agenda

Strategic Planning Committee Report

Governor John Rood

Budget and Finance Committee Report

Governor Tico Perez

Action
Final Approval, Amend Board Regulations
Regulation 7.003 – Fees, Fines & Penalties (Codifies action to approve the bar preparation fee at FAMU and the green fee at UWF taken at the March Board meeting. Also codifies House Bill 5201.)

Academic and Student Affairs Committee Report

Governor Norman Tripp

Consent
Consolidation of Graduate Education Programs into Curriculum and Instruction, CIP 13.0301, Florida State University
Request for Exception to 120 Credit Hours to Degree, B.S. in Biology – Medical Sciences Track, CIP Code 26.0101, University of North Florida
Request for Limited Access Status, B.S. in Biology – Medical Sciences Track, CIP Code 26.0101, University of North Florida
Request for Limited Access Status, B.S. in Global Business, CIP Code 52.1101, University of South Florida – St. Petersburg
Termination of Academic Infrastructure Support Organization Status for the Florida Center for Library Automation (FCLA)

Audit and Compliance Committee Report

Governor Ava Parker

Consent
Annual Charters Revisions

 

  • Audit and Compliance Committee Charter
  • Office of the Inspector General and Director of Compliance Charter

 

Facilities Committee Report

Governor Dick Beard

Consent
Debt Approvals
A Resolution of the Board of Governors Authorizing the Issuance of Debt by the Florida Atlantic University Financing Corporation to Finance the Construction of a Student Residence Facility on the Boca Raton Campus of Florida Atlantic University
A Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to issue Revenue Bonds on behalf of the University of Florida to Finance the Expansion of the J. Wayne Reitz Union on the Main Campus of the University of Florida
A Resolution of the Board of Governors Authorizing the Issuance of Bonds by the FSU Financial Assistance, Inc. to Finance the Construction of a Multi-Purpose Indoor Athletic Facility and Related Improvements on the Main Camus of Florida State University
An Amendment to the Agreement between the City of Tallahassee, Leon County, Florida, Florida State University and the Board of Governors related to the Tallahassee-Leon County Civic Center Authority

Trustee Nominating and Development Committee Report

Governor Mori Hosseini

Appointment of University Trustee, Florida A&M University
Appointment of University Trustees, Florida Polytechnic University
Appointment of University Trustee, New College Florida

Concluding Remarks and Adjournment

Chair Colson

Complete Packet of Meeting Materials for Printing (formatted for 2-sided printing)