Wednesday, August 1, 2012, between 9:00 AM and 12:00 PM
Attendees
Chair
- Mori Hosseini
Members
- Dick Beard
- Norman D. Tripp
Agenda
Welcome and Overview
Mr. Dean Colson, Chair, Board of Governors; Mr. Mori Hosseini, Vice Chair, Board of Governors; Mr. Frank T. Brogan, Chancellor, Board of Governors
- Orientation Handbook – pdf [2.38 MB]
Introduction of Select Committee on Florida Polytechnic University
Mr. Mori Hosseini, Chair; Mr. Dick Beard; Mr. Norm Tripp
Discussion of Florida Polytechnic University Topics
- Presentation – pdf [1,003.17 KB]
Institutional Leadership
Chancellor Brogan
Legal Topics
Ms. Vikki Shirley, General Counsel, Board of Governors
- Senate Bill 1994 – pdf [36.91 KB]
- Second Amendment to Amended and Restated Agreement for Donation of Land – pdf [384.64 KB]
- Constitutional Amendment – pdf [68.29 KB]
- Regulation 1.001 University Board of Trustees Powers and Duties – pdf [60.01 KB]
Budget and Facilities
Mr. Tim Jones, Chief Financial Officer, Board of Governors
- Proviso – pdf [30.96 KB]
- Summary of Leased Properties – pdf [371.95 KB]
- Motions, Adopted by Board of Governors on June 8, 2012 – pdf [62.18 KB]
Academic and Student Affairs
Dr. Jan Ignash, Chief Academic Officer, Board of Governors
- Academic Program Planning – pdf [66.46 KB]
Interactive Trustee Workshop
Trustee Topics
Mr. Randy Goin, Chief of Staff, Board of Governors
“Sunshine” Law and Public Records
Ms. Shirley
- Memo regarding Public Records and Open Meetings Requirement – pdf [80.09 KB]
Highlights of State University System Topics
Mr. Jones, Dr. Ignash