Subject


Consideration of the 2007-2008 State University System Operating Budgets; Consideration of the 2008-2009 Fixed Capital Outlay Legislative Budget Request; Campus Master Planning: Lessons Learned Assessment; 2006-2007 Bond Report; Consideration of approval of BOG Regulations: Rule 6C-6.001, F.A.C., Admissions; Rule 6C-6.002, F.A.C., Entering Freshmen; Rule 6C-6.009, F.A.C., Admission of Foreign Students to SUS Institutions; Consideration of repeal of BOG Regulation on Efficiency/Incentive Program; Consideration of notice of BOG regulations relating to SUS Institutes and Centers; Operating Budgets; Financial Statements; Auxiliary Facilities with Outstanding Revenue Bonds; Security of Data and related information technology resources; Management Information Systems, and Data Requests; Consideration for approval of the Amended and Restated Articles of Incorporation of the Johnnie B. Byrd, Sr. Alzheimer’s Center and Research Institute; Report on the Structure of the State University System, Forward by Design, from the Pappas Consulting Group; Ratification of the appointment of new President, Dr. Wilson G. Bradshaw, FGCU; University Presidents’ Reports on measures taken to improve operational efficiencies; Amended Legislative Budget Request issues and other action items brought forward from Board Committees; Update, Task Force on FAMU Operational and Fiscal Control; and other matters pertaining to the Board of Governors.