Fixed Capital Outlay Budget Update; Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of the University of Florida to Finance the Construction of a ...

BOARD OF GOVERNORS

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 19, 2012, 8:00 a.m. - 3:00 p.m.
PLACE: Studio, Broadcast Center, WFSU, 1600 Red Barber Plaza, Tallahassee, Florida
GENERAL SUBJECT MATTER TO BE CONSIDERED: Fixed Capital Outlay Budget Update; Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of the University of Florida to Finance the Construction of a Student Residence, Main Campus, UF; Resolution of the Board of Governors Authorizing the Division of Bond Finance of the State Board of Administration of Florida to Issue Debt on behalf of Florida A & M University to Finance the Construction of a Student Residence and Related Improvements, Main Campus, FAMU; Authorize the Implementation by Florida A & M University of a Guaranteed Energy Performance Program, Main Campus, FAMU; Annual Energy Savings Report; Annual Completed Projects Report; Resolution Incorporating Additional Housing Facilities into the Housing System of UCF and providing an effective date; Draft State University System Economic Impact Study; Limited Access Program Request, FSU; Final Report, The Future of Academic Libraries in Florida Task Force; Final Report, Workgroup on the Alignment and Enhancement of Online Academic and Student Support Web Services; Next Steps, Academic Program Coordination; Proposal, Adult Degree Completion Pilot; Amended Board Regulation 6.018, Substitution or Modification of Requirements for Program Admission, Undergraduate Transfer, and for Graduation by Students with Disabilities; Amended Board Regulation 8.016, Academic Learning Compacts; Removal, Limited Access Status, B.S., Geomatics, UF; B.S., Biomedical Engineering, UF, to exceed 120 credit hours to degree; B.S., Exceptional Student Education, UWF, to exceed 120 credit hours; B.S., Elementary Education, UWF, to exceed 120 credit hours; B.A., Liberal Arts, New College, to exceed 120 credit hours; Ph.D., Environmental Engineering, USF; Ph.D., Biomedical Sciences, FIU; Limited Access Status, B.S., Biomedical Engineering, UF; SUS Annual Report; Update, Strategic Planning; Update, Higher Education Reforms; Update, Select Committee on USF Polytechnic; Recommendations, Final Report, Higher Education Coordinating Council; and other related issues.
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, [phone]. 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.