Continued discussion of strategic planning and program offerings in the State University System; consideration and approval of the 2007-2008 State University System Legislative Budget Guidelines; consideration and approval of Amendments to the 2006-...

 

The public is invited to Committee meetings and the regular meeting of the Florida Board of Governors.  The Finance/ Facilities Committees and the Strategic Planning/Educational Policy Committee will meet.  The regular meeting of the Board of Governors will follow.

DATE AND TIME: March 23, 2006, 8:00 a.m. – 5:00 p.m.

PLACE: Turnbull Center for Professional Development, 555 W. Pensacola Street, Florida State University, Tallahassee, Florida.

GENERAL SUBJECT MATTER TO BE CONSIDERED: Continued discussion of strategic planning and program offerings in the State University System; consideration and approval of the 2007-2008 State University System Legislative Budget Guidelines; consideration and approval of Amendments to the 2006-2007 SUS Legislative Budget Request; discussion of Legislative Issues for the 2006 Legislative Session; consideration of a Regulation Development Procedure for the Board of Governors; consideration of a bonding policy for the State University System; consideration of implementation authorization for a Doctor of Medicine, FIU; consideration of implementation authorization for a Doctor of Medicine, UCF; consideration of implementation authorization of the Doctor of Nursing Practice at universities currently authorized to offer the Ph.D. in Nursing; consideration of Resolution authorizing the financing of the University of South Florida Parking Structure IV Project on the Main Campus, USF; consideration of Resolution authorizing the redemption prior to maturity of $8,675,000 State of Florida, Board of Regents, University of South Florida Housing Facility Revenue Bonds, Series 1996A, and authorizing the Execution of an Escrow Deposit Agreement; consideration of Resolution requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on Behalf of Florida Atlantic University to Finance the Construction of a Student Housing Project at the Boca Raton Campus, FAU;  and other matters pertaining to the Florida Board of Governors.

A copy of the agendas may be obtained from the Board of Governors website at http://www.flbog.org and from the Department of Education’s website at http://www.fldoe.org.

Persons with disabilities who require assistance to participate in the meeting are requested to notify the Office of Access and Equity, [phone] (Voice), at least 7 days in advance, so that their needs can be accommodated.