The Student Affairs Committee, the Strategic Planning and Academic and System Oversight Committee, and the regular meeting of the Board of Governors of the State University System of Florida announces a public meeting to which all persons are invited.
DATE AND TIME: September 24, 2009, 8:00 a.m. – 5:00 p.m.
PLACE: Traditions Hall, Gibbons Alumni Center, University of South Florida, Tampa, FL
GENERAL SUBJECT MATTER TO BE CONSIDERED: Discussion, H1N1 virus; Notice of Intent to Amend BOG Regulations 6.014, Student Government and, 6.011, Ombudsman; Updates, Student Health Insurance Task Force, Alcohol Intervention, SUS Council for Student Affairs, and Florida Student Association; Consideration, Request for Exception to 120 Hours to Degree, FAU Bachelor’s of Music, with emphasis in Music Business; Consideration, USF request to offer lower-level coursework at USF-Polytechnic Campus; Consideration of Notice of Intent to Amend BOG Regulations: 6.002, Admission of Undergraduate First-Time-in-College, Degree-seeking Freshmen; 6.004, Admission of Undergraduate, Degree-seeking Transfer Students; 6.017, Criteria for Awarding the Baccalaureate Degree; 7.001, Tuition and Associated Fees; 7.003, Fees, Fines and Penalties; and 7.008, Waiver of Tuition and Fees; Consideration of Requests for Academic Infrastructure Support Organization Status: Florida Center for Library Automation, University Press of Florida, and Florida Institute of Oceanography; Consideration and discussion of Medical Education, including Residency Programs and Medical Education Funding; Consideration and discussion of University Enrollment Plans; Consideration of Notice of Intent to Promulgate BOG Regulation, University Work Plans and Annual Reports; Discussion of Target setting in University Work Plans and Executive Summaries in Annual Reports; Consideration, Appointment of Interim President, FAU; Consideration, 2010-2011 Legislative Budget Request, State University System and Board General Office; Approve, 2009-2010 University Operating Budgets; Approve, 2010-2011 PECO Project List; Discussion, SUS Legislative Proposals for the 2010 Legislative Session; Review, BOG Appointment Process for new University Trustees; 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.