The Budget, Finance and Business Operations Committee, the Trustee Nomination and Board Procedures Committee, the Student Affairs Committee and the Strategic Planning, Academic and System Oversight Committee, and the regular meeting of the Board of Governors, State University System of Florida announces a public meeting to which all persons are invited.
DATE AND TIME: June 18, 2009, 8:00 a.m. – 5:00 p.m.
PLACE: Live Oak Ballroom, University of Central Florida, Orlando, FL
GENERAL SUBJECT MATTER TO BE CONSIDERED: Update, 2009-2010 Appropriations; Update, 2010-2011 Revenue Outlook; Update, Potential 2010-2011 Budget Issues; Update, Shared Services; Approve, Notice of Intent to Amend BOG Regulation 9.011, University Direct Support Organizations and Health Services Support Organizations; Approve, Notice of Intent to Repeal, BOG Regulation 9.020, University Health Services Support Organizations; Approve, Appointment of FIU Trustee; Discussion of process for filling trustee vacancies upcoming; Approve, Notice of Intent to Amend, BOG Regulation 6.014, Student Governments; Approve, Notice of Intent to Repeal, BOG Regulation 6.015, Student Records and Reports; Updates: Florida Veteran Student Support Services; Excessive Alcohol Usage on Campus; SUS Student Health Insurance Task Force; SUS Council for Student Affairs; Florida Student Association; Approve, Administrative split of professional doctorates from research doctorates on degree inventory; Approve, Ph.D., Nutrition Science, UF; Approve, Ph.D., Sport Management, FSU; Approve, Exception to 120 hours to degree, Bachelor's, Music Education, UWF; Approve, Termination, Ph.D. and Ed.D., Educational Psychology, UF; Approve, Notice of Intent to Amend, BOG Regulation, Florida Solar Energy Center; Approve, Notice of Intent to Amend, BOG Regulation, Summer Enrollment; Presentations, Economic Development and the Florida High Tech Corridor; Approve, University Requests to Implement Tuition Differential Fees; Approve, Notice of Intent to Repeal, BOG Regulation 4.002, Presidential Search, Selection, Appointment and Evaluation; Approve, BOG Regulation 6.0105, Student Conduct and Discipline; Approve, BOG Regulation 10.001, Self-Insurance Programs; Approve, BOG Regulation 17.001, Lease Authority; Approve, BOG Regulation Chapter 21, Campus Master Plans; Approve, Resolution authorizing the Issuance of Debt by the Division of Bond Finance of the State Board of Administration of Florida on behalf of FIU to finance the Construction of a Parking Facility; Approve, Charter, Office of the Inspector General and Director of Compliance; Update, Chancellor Search; and other matters pertaining to the Board of Governors.
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 at (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.