The Board of Governors, State University System of Florida, announces a public meeting to which all persons are invited.
DATE AND TIME: March 24, 2011, 10:30 a.m. – 1:00 p.m.
PLACE: Alumni Center Ballroom, Florida State University, Tallahassee, Florida
GENERAL SUBJECT MATTER TO BE CONSIDERED: Organizational Structure and Governance of the Florida Distance Learning Consortium; Limited Access Request, Exercise Science concentration/track in Bachelor of Health Science, UNF; Limited Access Request, B.S., Dietetics, FSU; Strategic Planning; Amended BOG Regulation 7.005, Residency for Tuition Purposes; New BOG Rule 72-1.001, Residency for Tuition Purposes; Amended BOG Regulation 8.011, New Academic Program Authorization; Signing, MCIEast Memorandum of Understanding; 2012-13 Legislative Budget Request Guidelines; Auxiliary Facilities that have bond covenants requiring approval of estimated 2011-12 operating budgets; Fee Proposals: Global Experience Fee, USF; Green Fee, USF; Sustainability “Green” Fee, New College; Recreation Fee, FGCU; Student Life and Services Facility Fee, UWF; Orientation Fee, UWF; Student Life and Services Fee, UNF; Student Safety and Security Fee, FSU; Test Preparation Fee, FIU; Notice of Intent to Amend BOG Regulation 10.001, Self-insurance Programs; Notice of Intent to Promulgate BOG Regulation 9.001, Definitions; Notice of Intent to Promulgate BOG Regulation 9.002, Recording and Marking of Property; Notice of Intent to Promulgate BOG Regulation 9.003, Property Inventory; Notice of Intent to Promulgate BOG Regulation 9.0031, Disposition of Property; Review and Amend 2011-2012 SUS Fixed Capital Outlay Legislative Budget Request; Resolution requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on behalf of UCF to Finance the Construction of Student Residences and Related Improvements on the Campus, UCF; Resolution requesting the Division of Bond Finance of the State Board of Administration of Florida to Issue Revenue Bonds on behalf of UCF to Finance the Construction of a Parking Garage on the Campus, UCF; Resolution approving the Issuance by the USF Financing Corporation of Debt to Finance Improvement and Renovation of the Existing Arena and Convocation Center located on the Main Campus, USF; 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, (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.