The Board of Governors, State University System of Florida announces a telephone conference call to which all persons are invited.
DATE AND TIME: December 10, 2009, 9:00 a.m.
PLACE: 1614 Turlington Building, 325 W. Gaines St., Tallahassee, FL 32399-0400
GENERAL SUBJECT MATTER TO BE CONSIDERED: Update, Shared Services; Final Report, Medical Education Funding Workgroup; Final Approval: BOG Regulations 6.011, Student Ombudsman; 6.014, Student Governments; 6.017, Criteria for Awarding the Baccalaureate Degree; 7.001, Tuition and Associated Fees; 7.003, Fees, Fines and Penalties; 7.008, Waiver of Tuition and Fees; 21.111, Campus Master Plan Consistency with the State Comprehensive Plan and not in Conflict with Local Government Comprehensive Plans; Final approval, Repeal of BOG Regulation 21.213, Campus Master Plan Consistency with the State Comprehensive Plan and not in Conflict with Local Government Comprehensive Plans; Approve, Notice of Intent to Amend BOG Regulations 7.005, Student Residency; and 6.004, Admission of Undergraduate, Degree-seeking Transfer Students; Approve Notice of Intent to Repeal BOG Regulations 5.900, State University System General Personnel Policy; 6.005, Acceptance of College Credit by Examination; and 12.001, Florida Solar Energy Center; Approval, Articulation Coordinating Committee Credit-by-Examination Guidelines; Approve Resolution authorizing the issuance of Debt by the USF Financing Corporation to finance the construction of a Student Athletic District/Sports Complex; Approve Resolution authorizing FAU to Implement a Guaranteed Energy Performance Program at the Boca Raton Campus; Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the FAU Board of Trustees and the City of Boca Raton; Authorize naming of the Off-Grid Zero Emission Building to the “Kirby W. Kemper Off-Grid Zero Emissions Building” on the campus of FSU; and other related matters.
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.