Subject


Discussion, H1N1 virus; Notice of Intent to Amend BOG Regulations 6.014, Student Government and, 6.011, Ombudsman; Updates, Student Health Insurance Task Force, Alcohol Intervention, SUS Council for Student Affairs, and Florida Student Association; Consideration, Request for Exception to 120 Hours to Degree, FAU Bachelor’s of Music, with emphasis in Music Business; Consideration, USF request to offer lower-level coursework at USF-Polytechnic Campus; Consideration of Notice of Intent to Amend BOG Regulations: 6.002, Admission of Undergraduate First-Time-in-College, Degree-seeking Freshmen; 6.004, Admission of Undergraduate, Degree-seeking Transfer Students; 6.017, Criteria for Awarding the Baccalaureate Degree; 7.001, Tuition and Associated Fees; 7.003, Fees, Fines and Penalties; and 7.008, Waiver of Tuition and Fees; Consideration of Requests for Academic Infrastructure Support Organization Status: Florida Center for Library Automation, University Press of Florida, and Florida Institute of Oceanography; Consideration and discussion of Medical Education, including Residency Programs and Medical Education Funding; Consideration and discussion of University Enrollment Plans; Consideration of Notice of Intent to Promulgate BOG Regulation, University Work Plans and Annual Reports; Discussion of Target setting in University Work Plans and Executive Summaries in Annual Reports; Consideration, Appointment of Interim President, FAU; Consideration, 2010-2011 Legislative Budget Request, State University System and Board General Office; Approve, 2009-2010 University Operating Budgets; Approve, 2010-2011 PECO Project List; Discussion, SUS Legislative Proposals for the 2010 Legislative Session; Review, BOG Appointment Process for new University Trustees; and other related business.