Subject


Discussion and presentation, Pappas Consulting Group; Consideration for implementation of Ph.D. degrees: Computational Science, FSU; Animal, Molecular and Cellular Biology, UF, and Materials Science and Engineering, FIU; Presentation of FGCU’s plans in Charlotte County; baccalaureate degrees at community colleges; report on cost-per-degree; approval of 2006 Centers of Excellence Awards; approval of 2006 21st Century Scholars Awards; recommendations from the Chancellor’s Emergency Management Task Force; the UF Academic Enhancement Initiative; discussion of the Board’s 2007 Legislative agenda; report on the lawsuit, Floridians for Constitutional Integrity; release of funds from the University Concurrency Trust Fund in accordance with the Campus Development Agreement between the University of Central Florida Board of Trustees and Orange County; approval of University Debt Management Policies; Resolution approving the Issuance of Revenue Bonds by the FGCU Financing Corporation to Finance Student Residences Phase VIII and associated Infrastructure on the Main Campus, FGCU; Resolution approving the Issuance of Revenue Bonds by the FGCU Financing Corporation to Finance Construction of a Student Union Addition Phase I on the Main Campus, FGCU; Chancellor’s Report and recommendations from the Report of the Board’s Facilities Task Force; Update from Subcommittee on System Coordination; and other matters pertaining to the Florida Board of Governors.