The Board of Governors, State University System of Florida announces a public meeting to which all persons are invited.
DATE AND TIME: June 23, 2011, 2:00 p.m. – 5:00 p.m.
PLACE: Alumni Center, University of South Florida, Tampa, FL
GENERAL SUBJECT MATTER TO BE CONSIDERED: Notice of Intent to promulgate Board Regulation, Academic Program Coordination; Notice of Intent to amend Board Regulation, Continuing Education; Ph.D., Material Science and Engineering, FSU; Ph.D., Security Studies, UCF; Continuing discussion of SUS Strategic Plan and System Structure; Notice of Intent to amend Board Regulation, Educational Sites; Request to offer lower-division coursework, USF-Sarasota-Manatee; Approval, Board Regulation, Access to Postsecondary Library Electronic Resources for Accelerated High School Students; Appointment, University Trustees, UF, UWF, FIU, UNF and UCF; Consideration of 2011 Tuition Differential Fee Proposals; Notice of Intent to amend Board Regulations: 7.001, Tuition and Associated Fees; 7.003, Fees, Fines and Penalties; Collegiate License Plate Scholarships; Approval, Self Insurance Investment Plan for College of Medicine, FIU; Final Approval, Board Regulation 10.001, Self Insurance; Notice of Intent to amend Board Regulation 9.017, Faculty Practice Plans; Approval, Faculty Practice Plan, College of Medicine, FAU; Adoption of a Resolution approving the issuance of fixed or variable rate tax-exempt bonds by the University of Florida University Athletic Association for the purpose of financing the construction, renovation and equipping of certain athletic facilities, UF; Adoption of a Resolution approving the issuance of fixed rate parking facility revenue bonds, by the Division of Bond Finance on behalf of FIU for the purpose of financing Parking Garage VI; Adoption of a Resolution approving the issuance of fixed student residence facility revenue bonds by the Division of Bond Finance on behalf of FIU for the purpose of financing a Student Residence Facility; Authorize Chancellor to waive specified sections of Board Regulation 9.007, State University Operating Budgets to provide funding flexibility for emergency maintenance and infrastructure repairs; and other related business.
A copy of the agenda may be obtained by contacting: Mikey Bestebreurtje, Corporate Secretary, Board of Governors, 1614 Turlington Bldg., 325 W. Gaines St., Tallahassee, FL 32399-0400.
Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in this workshop/meeting is asked to advise the agency at least 7 days before the workshop/meeting by contacting: Office of Access and Equity, DOE, (850)245-9532, Voice. If you are hearing or speech impaired, please contact the agency using the Florida Relay Service, 1(800)955-8771 (TDD) or 1(800)955-8770 (Voice).
If any person decides to appeal any decision made by the Board with respect to any matter considered at this meeting or hearing, he/she will need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence from which the appeal is to be issued.
For more information, you may contact: Mikey Bestebreurtje, Corporate Secretary, Board of Governors, 1614 Turlington Bldg., 325 W. Gaines St., Tallahassee, FL 32399-0400.