The Budget, Finance and Business Operations Committee, the Facilities and Real Estate Committee, the Strategic Planning and Academic and System Oversight Committee, and the regular meeting of the Board of Governors, State University System of Florida announces a public meeting to which all persons are invited.
DATE AND TIME: March 26, 2009, 8:00 a.m. – 5:00 p.m.
PLACE: Grand Banquet Hall, Economic and Workforce Development, Tallahassee Community College, Tallahassee, FL
GENERAL SUBJECT MATTER TO BE CONSIDERED: Adopt Guidelines for Development of SUS 2010-2011 Legislative Budget Request, Operating and Fixed Capital Outlay; Discussion of Appropriate and Predictable Funding; Update, Economic Stimulus Package; Legislative Budget Update, 2009-2010; Approve, Amended SUS Fixed Capital Outlay Legislative Budget Request, 2009-2010; Approve Resolution authorizing the Issuance by the UWF Foundation, Inc., of Tax-exempt Debt Bonds to Finance the Construction of a Student Residence Facility, Main Campus, UWF; Update, PECO Acceleration, Barriers for Policy Consideration; Approve, Notice of Intent, BOG Regulations Chapter 21, Campus Master Planning; Discussion, Builder vs. Owner at Risk Insurance; Approval, Auxiliary Facilities with Bond Covenants requiring approval of 2009-2010 Operating Budgets; Space Utilization Annual Report; Professional Science Masters Degree; Notice of Intent to repeal, BOG Regulation 12.001, Florida Solar Energy Center; Notice of Intent to Amend, BOG Regulation 6.016, Summer Session Enrollment; Review status, Florida Energy Systems Consortium; Medical Education Funding; Termination, Ph.D., Engineering Mechanics, UF; Presentation, Distance Learning Task Force Report; Final Approval, BOG Regulation 17.001, Administration of Leasing Program; Presentation, ExpertNet and Economic Development Initiatives; Approve, Audit Committee Charter; Final Approval, BOG Regulation 1.001, Boards of Trustees Powers and Duties; Final Approval, BOG Regulation 8.003, Textbook Adoption; and other matters pertaining to the Board of Governors.
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.