ࡱ> egd` bjbjss >&&&84'4h'LMS''''''''RRRRRRR$9ThVR.''..R''S"/"/"/. ''R"/.R"/"/n|OR'' N&.P RS0MSPkW.XkW@RkWR4')D"/*+'''RR/ '''MS....dT$ T 91 Board of Trustees AGENDA REVISED May 24, 2007 8:00 a.m. BOARD MEETING Grand Ballroom Vice-Chairman William Bill Jennings, Presiding Call to Order Roll Call Approval of Agenda Approval of Minutes March 8, 2007 Board Meeting April 9, 2007 Emergency Board Meeting May 14, 2007 Emergency Board Meeting June 29, 2006 Board Meeting (Corrected) Opening Comments Vice-Chairman Jennings Status Report on BOG Task Force on 91 Financial and Operational Control Issues Presentations Recognition of Outgoing Trustees and Interim President Campus Security Presentation Chief Calvin Ross 2007 Legislative Update Jacquelynne Maxey AGENDA ITEMS 1. Student Affairs Approval of Notice for Regulation Governing Violence on Campus Chief Calvin Ross B. Regulations Dr. Vincent June 3.004 (Traffic and Parking) Transfer and 2.002 (Traffic and Parking) - New 3.018 (Miscellaneous Fees) - Amended C. Policy Student Fee Waiver Policy Projected Tuition Increase (FY 2007-2008) 2. Academic Affairs Dr. Debra Austin Approval of Doctor of Physical Therapy Degree 3. Fiscal Affairs Dr. Grace Ali FY 2007-2008 Operating Budgets 91 Foundation, Inc. 91 Boosters, Inc. 91 National Alumni Association Housing Rental Rates Universitywide Preliminary B. Agreement with Quality Snacks and Vending Services C. Banking Services ITN D. Status Report on Florida Classic E. Beverage, Vending and Pouring Rights F. Establishment of President Transition Account G. Collection and Returned Check Fees Electronic Payment Fees H. Write Off of Uncollectible Accounts I. Miscellaneous Fees Governing Returned Checks and Delinquent Accounts J. Dining and Catering Services 4. Audit and Compliance Mr. Rufus Little Report on A-133 Federal Audit Annual Report and Audit for NSF Amendment to Yearly Audit Work Plan 5. Facilities Planning and Construction Mr. Clarence Stallworth A. Fixed Capital Outlay Capital Improvement Plan (2008-2009; 2013) B. Approval of Architect and Construction Manager for College of Pharmacy Phase II C. Approval of an Energy Performance Contract with Siemens 6. Information Technology Mr. Larry Henderson Computer Usage Policy Agreements Contract and Settlement Agreement with Moore Integrated Solutions (MIS), Inc. Contract and Settlement Agreement with Borders Solutions Group LLC Contract and Settlement Agreement with Cedar Crestone, Inc. Contract and Settlement Agreement with MGT of America Amendment to Agreement with IBM for Information Storage Capacity 7. Other Matters Agreement with Dr. Larry Robinson Vice-Chairman Jennings Resolutions Delegating Authority to Dr. Larry Robinson Vice-Chairman Jennings Moratorium on Hiring (New) and Firing Trustee R.B. Holmes Election of Chair and Vice Chair Vice-Chairman Jennings CONSENT AGENDA Recommendations for Faculty Tenure Regulations 4.001 (Curriculum Requirements) Amended 4.002 (College and School Governance) Amended 4.003 ( General Catalog) Amended 4.004 (Course Syllabi) - Amended 4.009 (Institutes and Centers) New 4.105 (Standards of Academic Progress Undergraduate Students) - New 2.032 (Education Research Center for Child Care) - Amended 2.008 (Health Services) Amended 3.017 (Schedule of Tuition & Fees) Amended 2.007 (Voluntary and Involuntary Withdrawal from the University) - Amended 3.009 (Payment of Fees-University Tuition Refund Policy) Amended 3.019 (Settlement of Delinquent Accounts; Collection and Returned Check/Electronic Payment Fees; Write-off of Uncollectible Accounts) New PUBLIC COMMENTS INFORMATION ITEMS Quarterly Report of Settled or Resolved Litigation Construction Update Student Loan Investigation Status Report on U.S. Department of Labor Audit Contracts Issued in FY 2007 for $100,000 and more Adjournment Notice: If any person decides to appeal any decision of the Board of Trustees at this meeting, that person will need a record of the proceedings and for that purpose may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. 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