• Approval of Minutes of Meeting held October 24, 2002 (10KB PDF)
• Member Questions and Observations
• Approval, Minutes of Meeting held October 24, 2002 (38KB PDF)

• Agenda Item for Board Action (10KB PDF)
• Recognition: Dr. Thomas H. Fisher

1. State Universities' Accountability Report
   • Approval of the State Universities' Accountability Report (15KB PDF)
   • Accountability Report (405KB PDF)
2. Request to Sublease Property, FGCU (14KB PDF)
3. Award of Tenure as part of a Settlement Agreement, FAMU (14KB PDF)
4. Resolution of the FBOE Authorizing the Issuance of Debt Not to Exceed $6 million to Refinance all or a Portion of Certain Outstanding Debt, FSU International Programs Association, Inc.
   • Agenda Item (14KB PDF)
   • Resolution of the FBOE (12KB PDF)
5. Second Amendment to Agreement: FBOE and Tallahassee-Leon County Civic Center (14KB PDF)
6. Certification of Review of Presidential Evaluations, Community College Presidents (11KB PDF)

• 2003-2004 K-20 Budget Request (515KB PDF) (PowerPoint 515KB)
• 2003-2004 K-20 Fixed Capital Outlay Budget Request
  • Agenda item on the Fixed Capital Outlay Request (17KB PDF)
  • Summary of the Fixed Capital Outlay Request (551KB PDF)
    (Excel Spreadsheet 427KB)
  • Presentation — Summary of the Fixed Capital Outlay Request (74KB PDF)
    (PowerPoint 216KB)
  • Presentation of the Components of Fixed Capital Outlay Request (89KB PDF) (PowerPoint 54KB)

Higher Education Funding Advisory Council (123KB PDF) (PowerPoint 86KB)

• Receipt of Report from the Governor’s Blue Ribbon Task Force on Accommodations and Access for Students with Disabilities (15KB PDF)
• Executive Summary From the Task Force (70KB PDF)
• Presentation (119KB PDF) (PowerPoint) 146KB

(Break for lunch)

• Amendment to Reduce Class Size
• Governance of Higher Education
• Universal Pre-Kindergarten

1. Strategic Planning Projects (10KB PDF)
2. K-20 Accountability Project
   • K-20 Accountability Project Update (13KB PDF)
   • K-20 Accountability Project Manual (151KB PDF)
   • K-20 Accountability Project Presentation (145KB PDF) (PowerPoint 68KB)