Approval of 2009-2010 Board of Governors Legislative Budget Request; 2009-2010 Universities Legislative Budget Request; Approve Notice of Intent to Amend BOG Regulations: 7.001, Tuition and Fees; 7.002, Tuition and Fee Assessment, Collection, ...

 

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: August 7, 2008, 11:00 a.m. – 5:00 p.m.

PLACE: Grand Hall, University Center, University of North Florida, Jacksonville, FL

GENERAL SUBJECT MATTER TO BE CONSIDERED: Approval of 2009-2010 Board of Governors Legislative Budget Request; 2009-2010 Universities Legislative Budget Request; Approve Notice of Intent to Amend BOG Regulations: 6C-7.001, Tuition and Fees; 6C-7.002, Tuition and Fee Assessment, Collection, Accounting and Remittance; 6C-7.003, Tuition and Fees, Fines and Penalties; 6C-7.008, Tuition and Fee Waivers; and 6C-9.013, Auxiliary Operations; Notice of Intent to Repeal BOR Rule 6C-7.004, F.A.C., Deferred Payment of Fees; Notice of Intent to Create BOG Regulation 6C-7.015, Florida National Guard Educational Assistance Programs; BOG Response, Preliminary and Tentative Findings, BOG Office Operational Audit; Final Report, FAMU Finance and Operational Task Force; Authorize Debt Issuance by the UCF Financing Corporation to Finance the Acquisition and Renovation of 2 Fraternity Houses, UCF; Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the UF Board of Trustees and Alachua County and the City of Gainesville; Authorize Release of Funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the USF Board of Trustees and the City of Lakeland; Approve Repeal of Former Board of Regents Rules, as follows: BOR Rule 6C-5.910, F.A.C., Recruitment, Selection, Appointment and Non-reappointment; BOR Rule 6C-5.915, F.A.C., Compensation; BOR Rule 6C-5.920, Benefits and Hours of Work; BOR Rule 6C-5.925, F.A.C., Evaluation and Recognition; BOR Rule 6C-5.930, F.A.C., Learning Opportunities; BOR Rule 6C-5.935, F.A.C., Promotion, Change in Assignment, Demotion and Transfer; BOR Rule 6C-5.940, F.A.C., Tenure and Permanent Status; BOR Rule 6C-5.945, F.A.C., Employee Ethical Obligations and Conflicts of Interest; BOR Rule 6C-5.950, F.A.C., Disciplinary Actions, Complaints and Appeals; BOR Rule 6C-5.955, F.A.C., Separations from Employment and Layoff; BOR Rule 6C-8.010, F.A.C., Incentive Efficiency Program; BOR Rule 6C-16.002, F.A.C., Approval (of motor vehicles and watercraft); BOR Rule 6C-16.005, F.A.C., Maintenance; and BOR Rule 6C-16.006, F.A.C., Aircraft; Status Report and Updates on Centers of Excellence; 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.