The Budget, Finance and Business Operations Committee, the Facilities and Real Estate Committee, the Strategic Planning and System Oversight Committee, the Student Affairs and Campus Life Committee, and the Trustee Nominating and Board Procedures Committee of the Board of Governors, State University System of Florida announces a public meeting to which all persons are invited.
DATE AND TIME: March 17, 2010, 8:00 a.m. – 1:00 p.m.
PLACE: Turnbull Conference Center, 500 W. Pensacola St., Florida State University, Tallahassee, FL
GENERAL SUBJECT MATTER TO BE CONSIDERED: Update, 2010-11 Legislative Budget; Consideration, 2010-11 Operating Budgets for Auxiliary Facilities with Bond Covenants; Budget Committee Work Plan; Notice of Intent to adopt new BOG Regulation 3.001, Campus Emergency Management; Consideration of amended 2010-11 Fixed Capital Outlay Legislative Budget Request; Facilities Committee Work Plan; Presentation on Completed Capital Projects; Medical Education, FAU; Discussion, Educational Sites; Consideration of new site, UF Biomedical Science Center; Proposed acquisition of property, FGCU; Update, 2010 University Work PLans; Final Report, SUS Student Health Insurance Task Force; Updates, Census, Haiti Relief; Consideration, Applicants for UWF Trustee vacancy; 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, Voice. 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.