Appropriate and Predictable Funding; Priorities, Legislative Budget Request, 2009-2010; Revised Funding Formula; Discussion, Forward by Design, Areas of Strategic Emphasis; Termination of Programs; Resolution of the BOG Authorizing the Issuance by ...

 

DEPARTMENT OF EDUCATION

The Board of Governors, State University System of Florida announces a public meeting to which all persons are invited.

DATE AND TIME: June 19, 2008, 1:00 p.m. – 6:00 p.m.

PLACE: Live Oak Ballroom, University of Central Florida, Orlando, Florida

GENERAL SUBJECT MATTER TO BE CONSIDERED: Appropriate and Predictable Funding; Priorities, Legislative Budget Request, 2009-2010; Revised Funding Formula; Discussion, Forward by Design, Areas of Strategic Emphasis; Termination of Programs; Resolution of the BOG Authorizing the Issuance by the Florida Gulf Coast University Financing Corporation of Tax-exempt Bonds to Finance the Construction of a Parking Garage, Main Campus, FGCU; Resolution of the BOG Authorizing the Issuance by the University of Florida Foundation, Inc., of Tax-exempt Debt to Finance the construction of an Office Building, East Campus, UF; Approval of SUS CITF Revenue Bonds; Policy on Remittance of Building and Capital Improvement Fees; Update, Facilities Initiative; Notice of Intent to Repeal BOR Rule 6C-16.002, F.A.C., Approval (Motor Pool); Notice of Intent to Repeal BOR Rule 6C-16.005, F.A.C., Maintenance (Motor Pool); and Notice of Intent to Repeal BOR Rule 6C-16.006, F.A.C., Aircraft (Motor Pool); Approval, Repeal BOR Rule 6C-8.010, F.A.C., Incentive Efficiency Program; Approval, Appointment of Trustee, Board of Trustees, FAU; Approval, BOG Regulation 10.014, Academic Infrastructure and Support Organizations; Approval, BOG Regulation 6.003, Graduate and Post-baccalaureate Professional Student Admissions; Approve Repeal, BOR Rule 6C-3.001, F.A.C., Systemwide Uniform Procedures; Approve Repeal, BOR Rule 6C-3.003, F.A.C., Constitutions of Institutions; Approve Repeal, BOR Rule 6C-11.011, F.A.C., Community Hospital Education Program (CHEP), Offices; Approve Repeal, BOR Rule 6C-11.012, F.A.C., CHEP, The Council; Approve Repeal, BOR Rule 6C- 11.0125, F.A.C., CHEP, Powers and Duties; Approve Repeal, BOR Rule 6C-11.013, F.A.C., CHEP, The Staff Director; Approve Repeal, BOR Rule 6C-11.014, F.A.C., CHEP, Meetings and Agenda; Approve Repeal, BOR Rule 6C-11.015, F.A.C., CHEP, Administration, Travel and Consultants; Review, Policy on Authority, University Boards of Trustees; Ratification, Interim President, UWF; Election, Chair and Vice Chair, Board of Governors, 2008-2010; Notice of Intent to Repeal, BOR 6C-5 Personnel Rules; SUS Enrollment Plans; 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 the Office of Access and Equity, DOE, [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.