Subject


Appropriate and Predictable Funding; Priorities, Legislative Budget Request, 2009-2010; Revised Funding Formula; Discussion, Forward by Design, Areas of Strategic Emphasis; Termination of Programs; Resolution of the BOG Authorizing the Issuance by the Florida Gulf Coast University Financing Corporation of Tax-exempt Bonds to Finance the Construction of a Parking Garage, Main Campus, FGCU; Resolution of the BOG Authorizing the Issuance by the University of Florida Foundation, Inc., of Tax-exempt Debt to Finance the construction of an Office Building, East Campus, UF; Approval of SUS CITF Revenue Bonds; Policy on Remittance of Building and Capital Improvement Fees; Update, Facilities Initiative; Notice of Intent to Repeal BOR Rule 6C-16.002, Approval (Motor Pool); Notice of Intent to Repeal BOR Rule 6C-16.005, Maintenance (Motor Pool); and Notice of Intent to Repeal BOR Rule 6C-16.006, Aircraft (Motor Pool); Approval, Repeal BOR Rule 6C-8.010, Incentive Efficiency Program; Approval, Appointment of Trustee, Board of Trustees, FAU; Approval, BOG Regulation 10.014, Academic Infrastructure and Support Organizations; Approval, BOG Regulation 6.003, Graduate and Post-baccalaureate Professional Student Admissions; Approve Repeal, BOR Rule 6C-3.001, Systemwide Uniform Procedures; Approve Repeal, BOR Rule 6C-3.003, Constitutions of Institutions; Approve Repeal, BOR Rule 6C-11.011, Community Hospital Education Program (CHEP), Offices; Approve Repeal, BOR Rule 6C-11.012, CHEP, The Council; Approve Repeal, BOR Rule 6C- 11.0125, CHEP, Powers and Duties; Approve Repeal, BOR Rule 6C-11.013, CHEP, The Staff Director; Approve Repeal, BOR Rule 6C-11.014, CHEP, Meetings and Agenda; Approve Repeal, BOR Rule 6C-11.015, CHEP, Administration, Travel and Consultants; Review, Policy on Authority, University Boards of Trustees; Ratification, Interim President, UWF; Election, Chair and Vice Chair, Board of Governors, 2008-2010; Notice of Intent to Repeal, BOR 6C-5 Personnel Rules; SUS Enrollment Plans; and other matters pertaining to the Board of Governors.