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AGENDA
FLORIDA BOARD OF EDUCATION

UNIVERSITY OF WEST FLORIDA
Conference Center
PENSACOLA, FLORIDA

January 18, 2002
8:00 a.m.

Unless otherwise indicated, all linked documents are Adobe PDF files and require the Adobe Acrobat Reader available for download at www.adobe.com.

Call to Order	Chairman Phil Handy
Greetings and Opening Remarks Dr. Morris Marx, President, UWF Mr. J. Collier Merrill, Chairman, UWF Board of Trustees
Chairman's Report (PDF, ) Meeting Minutes Dec. 7 (PDF, ) Dec. 14 (PDF, ) Dec. 27 (PDF, ) Member Questions and Observations	Chairman Phil Handy
Secretary's Report (PDF, ) Recognition: Dr. William L. Maloy CEPRI Work Products (PDF, ) CEPRI Project List (PDF, )	Secretary Jim Horne
Report on Governor's Budget Recommendations (PDF, ) Talking Points on Governor's Budget Recommendations (PDF, ) Press Release - Proposed Budget Increase (PDF, )	Secretary Jim Horne
Update on Florida Board of Education Strategic Plan (PDF, )	Secretary Jim Horne
Discussion of Accountability Workgroup: Mission, Objectives, Team, Timelines and Process (PDF, ) Project Outline (PDF, )	John Winn
Discussion of Higher Education Funding Workgroup: Mission, Objectives, Team, Timelines and Process (PDF, ) Project Outline (PDF, )	Secretary Jim Horne
Review of the K-12 sector: Update on new school grading rule, Rule 6A-1.09981 (PDF, ) Overview of new Federal Education Legislation (PDF, ) General Briefing on new Federal Education Legislation (PDF, )	Commissioner Crist Bob Ward
Report on Legislative Session Priorities and Agenda (PDF, )	Bob Ward
Approval of Delivery System Action Items: State University System Building Designations (PDF, ) Tenure Nominations as a Condition of Employment, FAMU (PDF, ) Implementation Authorization for a Ph.D., Modeling and Simulation, UCF (PDF, ) Report on Increase in Baccalaureate Programs at University Branch Campuses, Required by 2000-01 Appropriations Bill Proviso Language (PDF, ) Resolution Authorizing the Issuance of Not to Exceed $30,000,000 Certificates of Participation, Series 2002, to Refinance and Finance Phases I-IV, Student Residences, FGCU (PDF, ) Site Designation Request � Hillsborough Community College South Center (PDF, ) Approval of Academic Improvement Trust Fund Use (PDF, )
Review Meeting Objectives And Discussion of Next Meeting Agenda	Chairman Phil Handy
Concluding Remarks and Adjournment	Chairman Phil Handy

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