Proposed Audit Committee Charter, Audit Plan, Status Report - Task Force on FAMU Operational and Control Issues; University Compacts; Amendment to the 2008-2009 Fixed Capital Outlay Legislative Budget Request; Public Notice of Intent to Amend BOG ...

 

DEPARTMENT OF EDUCATION

The Audit Committee, Academic Programs/Strategic Planning Committee, Facilities Committee, and the Budget Committee, Board of Governors, State University System of Florida announces a public meeting to which all persons are invited.

DATE AND TIME: January 24, 2008, 8:00 a.m. – 12:00 Noon

PLACE: Grand Ballroom, Student Union, Florida A&M University, Tallahassee, FL

GENERAL SUBJECT MATTER TO BE CONSIDERED: Proposed Audit Committee Charter, Audit Plan, Status Report – Task Force on FAMU Operational and Control Issues; University Compacts; Amendment to the 2008-2009 Fixed Capital Outlay Legislative Budget Request; Public Notice of Intent to Amend BOG Facilities Related Regulations, as follows: Razing of Buildings, Naming of Buildings, Construction Definitions, Public Announcement and Qualification Procedure, Certification and Competitive Selection of Architects/Engineers, Competitive Negotiation, Contracting Authority for Construction Contracts, University Supervision of Construction Program, Procedures for Construction Contract Bidding and Award, Disqualification Procedures, Notice and Protest Procedures, Action required Prior to Capital Outlay Appropriation; Public Notice of Intent to Repeal BOG Regulation: Smoking in Public Buildings; Update- Chancellor’s Facilities Initiative; Capital Improvement Fee Trust Fund; Update on State Financial Outlook; Public Notice of Intent to Amend BOG Regulations, as follows: Tuition and Associated Fees, Tuition and Fee Assessment, Collection, Accounting and Remittance, Fees, Fines and Penalties, Deferred Payment of Fees, Waiver of Tuition and Fees, and University Major Gifts Challenge Grant Program; 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 [phone], 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.