The Trustee Nomination and Board Procedures Committee, the Strategic Planning and Academic and System Oversight Committee, the Student Affairs and Campus Life Committee, the Audit Committee, and the Facilities and Real Estate Committee, of the Board of Governors, State University System announces a public meeting to which all persons are invited.
DATE AND TIME: January 29, 2009, 8:00 a.m. – 1:00 p.m.
PLACE: Grand Ballroom, Florida A & M University, Tallahassee, FL
GENERAL SUBJECT MATTER TO BE CONSIDERED: Approve for Notice, BOG Regulation of Powers and Duties, University Boards of Trustees; Discussion of Committee Workplan; Request for Limited Access Status for Bachelor of Fine Arts in Graphic Design, USF; Florida 21st Century, Technology, Research, and Scholarship Enhancement Act Programs Annual Report; Discussion of Reports of the Florida College System Task Force and State College System Pilot Project; College and Career Readiness Initiatives; Approve for Notice, BOG Regulation 8.003, Textbook Adoption; Discussion of Council for Student Affairs and Florida Student Association Meetings; Discussion of Committee Workplan; Discussion of Final Report of the Task FOrce on FAMU Finance and Control Issues; Status, FAMU Corrective Action Plan; Discussion, Draft Audit and Compliance Committee Charter; Discussion of Committee Workplan; 2009-2010 SUS Fixed Capital Outlay Legislative Budget Request; Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between FGCU Board of Trustees and Lee County; Update, Status of revised Campus Master Plan Regulations; Authorize Release of funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the UWF Board of Trustees and Escambia County; Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the FSU Board of Trustees and Leon County; Authorization to Implement a Guaranteed Energy Performance Program, Main Campus, FAMU; Approve to notice, BOG Regulation, Leasing; Discussion, 2010-2011 LBR Guidelines; and Annual Bond Report, 2007-2008.
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.