Subject


Consideration of a Resolution authorizing the redemption prior to maturity of $1.7 million State of Florida, Board of Regents, University of South Florida Housing Facility Revenue Bonds, Series 1996B, and authorizing the execution of an Escrow Deposit Agreement; consideration of a Resolution authorizing the redemption prior to maturity of $2,325,000 State of Florida, Board of Regents, University of South Florida Housing Facility Revenue Bonds, Series 1998, and authorizing the execution of an Escrow Deposit Agreement; consideration of Auxiliary Facilities that have bond covenants requiring approval of 2006-2007 Operating Budgets and Facility Maintenance and Equipment Reserve Fund Reports; discussion of Legislative Issues for the 2006 Legislative Session; consideration of a Debt Management Policy for the Board of Governors; discussion of an amendment to Rule 6C-10.001, F.A.C., Self-insurance programs; and other matters pertaining to the Florida Board of Governors.