The Facilities Committee, the Academic and Student Affairs Committee and the Strategic Planning Committee of the Board of Governors of the State University System announces a public meeting to which all persons are invited.
DATE AND TIME: January 18, 2012, 1:00 p.m. - 5:00 p.m.
PLACE: Studio, Broadcast Center, WFSU, 1600 Red Barber Plaza, Tallahassee, Florida.
GENERAL SUBJECT MATTER TO BE CONSIDERED: Fixed Capital Outlay Budget Update; Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of the University of Florida to Finance the Construction of a Student Residence, Main Campus, UF; Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of Florida A & M University to Finance the Construction of a Student Residence and Related Improvements, Main Campus, FAMU; Authorize the Implementation by Florida A & M University of a Guaranteed Energy Performance Program, Main Campus, FAMU; Annual Energy Savings Report; Annual Completed Projects Report; Resolution Incorporating Additional Housing Facilities into the Housing System of UCF and providing an effective date; Limited Access Program Request, FSU; Final Report, The Future of Academic Libraries in Florida Task Force; Final Report, Workgroup on the Alignment and Enhancement of Online Academic and Student Support Web Services; Next Steps, Academic Program Coordination; Proposal, Adult Degree Completion Pilot; SUS Annual Report; Update, Strategic Planning; Update, Higher Education Reforms, and other related issues.
A copy of the agenda may be obtained by contacting: Mikey Bestebreurtje, Corporate Secretary, Board of Governors, 1614 Turlington Building, 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. 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 Building, 325 W. Gaines St., Tallahassee, FL 32399-0400.