Consideration of the 2007-2008 State University System Operating Budgets; Consideration of the 2008-2009 Fixed Capital Outlay Legislative Budget Request; Campus Master Planning: Lessons Learned Assessment; 2006-2007 Bond Report; Consideration of ...

 

DEPARTMENT OF EDUCATION
Board of Education

The public is invited to Committee meetings and the regular meeting of the Board of Governors of the State University System of Florida. The following Committees will meet: Budget and Facilities. The regular meeting of the Board will follow.

DATE AND TIME: September 27, 2007, 8:00 a.m. – 5:00 p.m.

PLACE: 1721 Turlington Building, 325 W. Gaines St., Tallahassee, Florida

GENERAL SUBJECT MATTER TO BE CONSIDERED: Consideration of the 2007-2008 State University System Operating Budgets; Consideration of the 2008-2009 Fixed Capital Outlay Legislative Budget Request; Campus Master Planning: Lessons Learned Assessment; 2006-2007 Bond Report; Consideration of approval of BOG Regulations: Rule 6C-6.001, F.A.C., Admissions; Rule 6C-6.002, F.A.C., Entering Freshmen; Rule 6C-6.009, F.A.C., Admission of Foreign Students to SUS Institutions; Consideration of repeal of BOG Regulation on Efficiency/Incentive Program; Consideration of notice of BOG regulations relating to SUS Institutes and Centers; Operating Budgets; Financial Statements; Auxiliary Facilities with Outstanding Revenue Bonds; Security of Data and related information technology resources; Management Information Systems, and Data Requests; Consideration for approval of the Amended and Restated Articles of Incorporation of the Johnnie B. Byrd, Sr. Alzheimer’s Center and Research Institute; Report on the Structure of the State University System, Forward by Design, from the Pappas Consulting Group; Ratification of the appointment of new President, Dr. Wilson G. Bradshaw, FGCU; University Presidents’ Reports on measures taken to improve operational efficiencies; Amended Legislative Budget Request issues and other action items brought forward from Board Committees; Update, Task Force on FAMU Operational and Fiscal Control; and other matters pertaining to the Board of Governors.

Copies of the agendas may be obtained from the Board of Governors website at http://www.flbog.org.

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