91ÖÆƬ³§

AFSP: A-M.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

AFSP: A-1.

Recommend Approval of a Pre-Development Agreement with Crocker Partners, LLC.

"Innovation Village Housing Development" Presentation (in pdf format)

Mr. David Kian

AFSP: A-2.

Recommend Authorization of the Formation of a Not-for-Profit Corporation to Support Innovation Village Development

Mr. David Kian

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report

Trustee Blosser

III.

President's Report

President Frank T. Brogan

IV.

Approval of the Minutes
April 15, 2009
April 21, 2009
May 26, 2009
June 17, 2009

Trustee Blosser

V.

Consent Agenda

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a. Strategic Planning Committee

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SP: A-1. Approval of the 2010-2011 Capital Improvement Plan

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SP: A-2. Approval of the University Advancement and 91ÖÆƬ³§ Foundation Annual Report

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b. Audit and Finance Committee

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AF: A-1. Approval of Regulation for Textbook Adoption

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AF: A-2. Approval to Amend Regulation 7.003, 91ÖÆƬ³§ Traffic and Parking Program to Increase Transportation Access Fee and the Decal Fees

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AF: A-3. Approval of the 91ÖÆƬ³§ 2007-08Ìý Florida Equity Reports: Enrollment, Gender, Equity in Athletics and Employment

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AF: A-4. Approval of Fee Modifications for the Karen A. Slattery Education Research Center for Child Development

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c. Committee on Academic and Student Affairs

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AS: A-1. Approval of Policy on Graduate Admissions

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AS: A-2. Approval of Regulations for Centers and Institutes

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AS: A-3. Approval of Waiver to Exceed 120 credit hour limit for Bachelor's Degree in Commercial Music Degree Program

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AS: A-4. Approval of Revision to 91ÖÆƬ³§ Regulation 4.013, Exceptional Circumstances Withdrawals

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AS: A-5. Approval of Revision to 91ÖÆƬ³§ Regulation 4.014, Involuntary Withdrawals

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VI.

Action Agenda

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a. Approval of Land Transaction for HBOI at 91ÖÆƬ³§

Ms. Elizabeth Rubin

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b. Approval of Ground Lease to Max Planck Florida Corporation

Ms. Rubin

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c. Approval of a Pre-Development Agreement with Crocker Partners, LLC.

Mr. David Kian

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d. Approval Authorization of the Formation of a Not-for-Profit Corporation to Support Innovation Village Development

Mr. Kian

VII.

Old Business

Trustee Blosser

VIII.

New Business

Trustee Blosser

IX.

BOT Member Comments

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X.

Public Comments

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XI.

Adjournment

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