The Budget Committee and the Board of Governors of the State University System of Florida announces a telephone conference call to which all persons are invited.
DATE AND TIME: August 6, 2009, 8:00 a.m. – 12:00 Noon
PLACE: 17th Floor, Turlington Building, 325 W. Gaines St., Tallahassee, FL
GENERAL SUBJECT MATTER TO BE CONSIDERED: Proposal on differential tuition; Authorize release of funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between UF and the City of Gainesville; Approve Notice of Intent to Amend Chapter 14, Construction Program, including Regulations 14.002, Definitions; 14.004, Public Announcement and Qualification Procedure; 14.005, Certification and Competitive Selection of Architects/Engineers; and 14.0055, Certification and Competitive Selection for Construction Management Services; Approve Notice of Intent to Amend Regulation 1.0001, General Description and Address of Agency; Approve Notice of Intent to Repeal Regulation 21.213, Campus Master Plan Consistency with the State Comprehensive Plan and not in Conflict with Local Government Comprehensive Plans; Final Approval of Regulations noticed in June, including Regulations 9.011, University Direct Support Organizations and Health Services Support Organizations; 9.020, University Health Services Support Organizations (repeal); 6.015, Student Records and Reports; 4.002, Presidential Search, Selection, Appointment and Evaluation (repeal); 12.001, Florida Solar Energy Center Operations; and 6.017, Criteria for Awarding Baccalaureate Degrees; Approve request for limited access status, B.S., Sports Management, FSU; Report on process for filling vacancies on 11 University Boards of Trustees; Report on Chancellor Search; and other related business.
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.