Consideration, Update, Work Plans, Audit and Compliance Committee, 2009-2010; and Office of the Inspector General, 2009-2010; Discussion, Compliance Activities; Oversight of SUS Internal Audits; Discussion, Inspector General Activities; 2010 ...

DEPARTMENT OF EDUCATION

The Audit and Compliance Committee, Strategic Planning and Academic and System Oversight Committee, Student Affairs 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: January 28, 2010, 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: Consideration, Update, Work Plans, Audit and Compliance Committee, 2009-2010; and Office of the Inspector General, 2009-2010; Discussion, Compliance Activities; Oversight of SUS Internal Audits; Discussion, Inspector General Activities; 2010 Committee Meeting Schedule; Notice, BOG Regulation 7.005, Residency for Tuition Purposes; Consideration, 2009 SUS Annual Report; Discussion of 2010 University Work Plans; Discussion, Efficiencies Regulation Development; Consideration of Limited Access Request for the Bachelor of Science, Sustainability and the Built Environment, UF; 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 Town of Davie; Consideration, amended 2010-2011 Fixed Capital Outlay Legislative Budget Request; Resolution of the BOG authorizing the Issuance by the FAU Financing Corporation of Debt to Finance the Construction of a Student Residence Facility, Boca Raton Campus; Consideration, amended 2010-2011 State University System Legislative Budget Request; Consideration, amended 2010-2011 Board General Office Legislative Budget Request; Tuition Differential Timeline; Tuition Differential Report; Final Approval, Repeal BOG Regulation 5.900, State University System General Personnel Policy; Final Approval, Repeal, BOG Regulation 12.001, Florida Solar Energy Center; Final Approval, BOG Regulation 6.002, Undergraduate Admission of First-Time, Degree-Seeking Freshmen; Final Approval, BOG Regulation 6.004, Transfer Students; Final Approval, Repeal, BOG Regulation 6.005, Acceptance of College Credit by Examination; Limited Access Request, B.S., Sustainability and the Built Environment, UF; Consideration, 2009 SUS Annual Report; Ratification, Appointment, President, FSU; Discussion of 2010 Sunshine Census; 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 [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.