Notice of Meeting/Workshop Hearing

BOARD OF GOVERNORS
The Academic and Student Affairs Committee, the Strategic Planning Committee, the Audit and Compliance Committee, and the regular meeting of the Board of Governors of the State University System of Florida announces a public meeting to which all persons are invited.
DATE AND TIME: March 22, 2012, 8:30 a.m. – 2:30 p.m.
PLACE: University of North Florida, Student Union Complex, West Building, Ballroom, Jacksonville, FL
GENERAL SUBJECT MATTER TO BE CONSIDERED: Limited Access Status, B.A. Music Education, FGCU; Exception to 120 Credit Hours, B.A. Music Education, FCGU; Overview of New Degree Approval Process; Council of Student Affairs Report; Strategic Planning Issues; Discussion of Annual Charter Revisions, Office of the Inspector General; Review of 2011 Activities, Inspector General; Chancellor’s Update; Update on Higher Education Coordinating Council; Ratification of President for New College of Florida; Authorize the Implementation by FAMU of a Guaranteed Energy Performance Program; 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 FAMU to Finance the Construction of a Student Residence on the Main Campus; 2013-2014 Draft Legislative Budget Request Guidelines; New Fees and Increases to Existing Fees, FAMU, UWF, UNF, USF, and UF; Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2012-13 Operating Budgets; Limited Access Status for B.S., Social Work, FSU; reports from committees; and other related business.
A copy of the agenda may be obtained by contacting: Monoka Venters, Interim 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: Monoka Venters, Interim Corporate Secretary, Board of Governors, 1614 Turlington Building, 325 W. Gaines St., Tallahassee, FL 32399-0400.