SUS Response to the Governor's "Accelerate Florida: Extending Florida's Economic Horizons" economic stimulus plan; Review 2009-2010 SUS Fixed Capital Outlay Legislative Budget Request; Review Facilities and Real Estate Committee Workplan; Approve ...

 

DEPARTMENT OF EDUCATION

The Facilities Committee, the Budget Committee, and the Strategic Planning and Academic and System Oversight Committee of the Board of Governors, State University System announces a public meeting to which all persons are invited.

DATE AND TIME: September 25, 2008, 8:00 a.m. – 12:00 Noon

PLACE: Marshall Center, University of South Florida, Tampa, FL

GENERAL SUBJECT MATTER TO BE CONSIDERED: SUS Response to the Governor’s “Accelerate Florida: Extending Florida’s Economic Horizons” economic stimulus plan; Review 2009-2010 SUS Fixed Capital Outlay Legislative Budget Request; Review Facilities and Real Estate Committee Workplan; Approve Notice of Intent to Amend BOG Regulation 14.055, Certification and Competitive Selection for Construction Management Services and Design-Build Services; Approve 2008-2009 SUS Operating Budgets; Follow-up on 2008-2009 utility increases and university energy efficiencies; Approve Notice of Intent to amend BOG Regulation 9.013, Auxiliary Operations; Review Budget Committee Workplan; Review BOG Regulations for approval: 7.001, Tuition and Associated Fees; 7.002, Tuition and Fee Assessment, Collection, Accounting and Remittance; 7.003, Fees, Fines and Penalties; 7.008, Waiver of Tuition and Fees; 7.004, Deferred Payment of Fees; and 7.015, Florida National Guard Educational Assistance Programs; Presentation on Florida Center for Library Automation; Update, Florida College System; Update, University Compacts; Review Workplan for Strategic Planning and Academic and System Oversight Committee; Status Report, Johnnie B. Byrd, Sr. Alzheimer’s Center and Research Institute, Inc.; 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, [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.