The Budget and Finance Committee, Trustee Nominating and Development Committee, and the Board of Governors announces a public meeting to which all persons are invited.
DATE AND TIME: November 8, 2012, 8:30 a.m.
PLACE: New College of Florida, Sudakoff Conference Center, 5845 General Dougher Place, Sarasota, Florida
GENERAL SUBJECT MATTER TO BE CONSIDERED: Update, Performance Funding; 2013-2014 Legislative Budget Request Follow-up, UNF, FAU, UCF; 2012 New Fees Report to the Legislature; Fees under Consideration for Fall 2013; Market Tuition Proposals, UCF, FIU, UF, USF; Review and Discussion of Trustee Appointment Process; Approval, New Regulation 3.001 Penalties for Failure to Report Child Abuse; Academic and Student Affairs Committee Report; Approval, New Regulation 6.013 Military Veterans and Active Duty; Approval, Amended Regulation 6.002 Admission of Undergraduate First-Time-in-College, Degree Seeking Freshman; Approval, New Regulation 6.008 Postsecondary College-level Preparatory Testing Placement, and Instruction for State Universities; Audit and Compliance Committee Report; Facilities Committee Report; 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 Florida Atlantic University to Finance the Construction of a Parking Facility on the Main Campus of Florida Atlantic University; Adoption of SUS Facilities Task Force Report; Approval, 2013-14 SUS Fixed Capital Outlay Legislative Budget Request; Budget and Finance Committee Report; Approval, Amended Regulation 7.003 Fees, Fines, and Penalties; Approval, Repeal of Regulation 7.015 Florida National Guard Education Assistance Program; Approval, Amended Regulation 7.008 Waiver of Tuition and Fees; Approval, 2012 New Fees Report to the Legislature; Approval, 2013 Market Tuition Proposals; Trustee Nominating and Development Committee Report; and other related business.
A copy of the agenda may be obtained by contacting: Monoka Venters, Corporate Secretary, Board of Governors, 1614 Turlington Building, 325 W. Gaines Street, 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: Monoka Venters, Corporate Secretary, Board of Governors, 1614 Turlington Building, 325 W. Gaines Street, Tallahassee, FL 32399-0400, (850) 245-0466. 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, Corporate Secretary, Board of Governors, 1614 Turlington Building, 325 W. Gaines Street, Tallahassee, FL 32399-0400.