The Board of Governors, State University System of Florida, announces a public meeting to which all persons are invited.
DATE AND TIME: September 16, 2010, 11:00 a.m. – 4:00 p.m.
PLACE: Student Union Ballroom, University of North Florida, Jacksonville, FL
GENERAL SUBJECT MATTER TO BE CONSIDERED: 2010-11 SUS Operating Budgets; Report, Tuition and Fee Work Group; Notice of Intent to Amend Board Regulation 7.001, Tuition and Fees; Notice of Intent to Amend Board Regulation 7.003, Special Fees, Fines and Penalties; 2011-2012 SUS Legislative Budget Request; 2011-2012 Board Office Legislative Budget Request; Final approval, Board Regulation 7.008, Waiver of Tuition and Fees; Final approval, Board Regulation 9.009, Preparation of SUS Financial Statements; Approval, Board of Governors Revised Debt Management Guidelines; Approval, 2011-2012 Fixed Capital Outlay Legislative Budget Request; Resolution of the Board of Governors authorizing the Florida Gulf Coast University Financing Corporation to Issue Debt to Finance the Acquisition of Student Residences, Phase XI, and Associated Improvements, Main Campus, FGCU; Resolution of the Board of Governors authorizing the University of South Florida Financing Corporation to Issue Debt to Finance the Construction of a Medical Conference Facility, Tampa; Resolution of the Board of Governors authorizing the Florida Atlantic University Financing Corporation to Issue Debt to Finance the Construction of an Athletic Stadium, Main Campus, FAU; Preparing for 2011 Legislative Session; Final Approval, Board Regulation 1.001, University Board of Trustees Powers and Duties; Final Approval, Board Regulation 9.012, Disclosure of Gifts from Foreign Governments and Persons; Intent to Notice new Board Regulation 2.003, Equity and Access; Requests for Limited Access Status for the following baccalaureate programs at FIU: Accounting, Business Administration in Management, Business Administration in Finance; Business Administration in International Business Management; Business Administration in Management Information Systems, Business Administration in Business Marketing Management, Business Administration in Real Estate, Business Administration in Human Resource Management, Health Services Administration, Theatre, Social Work, Music, Communication and Hospitality Management; Termination, Ed.D., Education of Specified Learning Disabilities, FAU; Notice of Intent to Promulgate New Board Regulation 6.019, Johnson Scholarship Program; Final Approval, Board Regulation 6.018, Substitution or Modification of Requirements for Program Admission, Undergraduate Transfer, and for Graduation by Students with Disabilities; Final Approval, Board Regulation 8.010, Common Prerequisites; Final Approval, Ed.D., Education, FGCU; 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.