Subject
SUS Response to the Governor's "Accelerate Florida: Extending Florida's Economic Horizons" economic stimulus plan; Review 2009-2010 SUS Fixed Capital Outlay Legislative Budget Request; Review Facilities and Real Estate Committee Workplan; Approve Notice of Intent to Amend BOG Regulation 14.055, Certification and Competitive Selection for Construction Management Services and Design-Build Services; Approve 2008-2009 SUS Operating Budgets; Follow-up on 2008-2009 utility increases and university energy efficiencies; Approve Notice of Intent to amend BOG Regulation 9.013, Auxiliary Operations; Review Budget Committee Workplan; Review BOG Regulations for approval: 7.001, Tuition and Associated Fees; 7.002, Tuition and Fee Assessment, Collection, Accounting and Remittance; 7.003, Fees, Fines and Penalties; 7.008, Waiver of Tuition and Fees; 7.004, Deferred Payment of Fees; and 7.015, Florida National Guard Educational Assistance Programs; Presentation on Florida Center for Library Automation; Update, Florida College System; Update, University Compacts; Review Workplan for Strategic Planning and Academic and System Oversight Committee; Status Report, Johnnie B. Byrd, Sr. Alzheimer's Center and Research Institute, Inc.; and other matters pertaining to the Board of Governors.