Strategic Planning Committee: The Board will hear an update on the implementation of accreditation changes from Senate Bill 7044. The Board will consider approval of the 2022 university accountability plans, noting areas for further dialogue and deliberation. The Board will also consider approval of two Programs of Strategic Emphasis in the gap analysis category for which a student may be eligible to receive new tuition and fee waiver. Additionally, the Board will consider approval of Public Notice of Intent to Adopt Board of Governors Regulation 8.008, Nursing Education.
Academic and Student Affairs Committee: The Board will discuss the progress to date and next steps for implementing recommendations from the Civil Discourse Report by the Board as approved in January 2022. The Board will consider approval of Public Notice of Intent to Adopt Board of Governors Regulation, 6.005, Admission of Associate in Arts High School Student.
Task Force on Academic and Workforce Alignment: The Board will hear an update on the implementation of the Task Force of Academic and Workforce Alignment’s second recommendation, which aims to strengthen the relationship between State University System institutions and the Florida business community through student internships.
Facilities Committee: The Board will consider approval of the 2022-2023 university Capital Improvement Fee Trust Fund project allocations. The Board will also approve the State University System’s consolidated list of maintenance, repair and renovation projects.
Budget and Finance Committee: The Board will consider the allocation of performance funds for the 2022-2023 fiscal year. The Board will also hear an update on the status of Higher Education Federal Relief Funds.
Innovation and Online Committee: The Board will hear a presentation on the implementation of the Steering Committee’s short-term recommendations in Preparing for a Post-Pandemic World in the State University System. The Board will consider approval of the 2021 Annual Report for Online Education.
Audit and Compliance Committee: The Board will consider approval of the Office of Inspector General and Direct Compliance 2022-2023 Work Plan. The Board will hear a status of the progress to date regarding the financial internal controls review for university direct-support organizations (DSOs).
Nomination and Governance Committee: The Board will consider approval of Public Notice of Intent to Amend Board of Governors Regulation 1.002, Presidential Search and Selection.
Full Board: The Board will recognize the service of Dr. Bill Self and Nastassia Janvier on the Board of Governors. The Board will consider the appointment of Dr. Moez Limayem as the president of the University of North Florida. Finally, the Board will hear an update on the presidential searches for Florida Gulf Coast University, Florida International University, and the University of Florida.
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The Board of Governors’ meeting will be held at the University of Central Florida in Orlando, with committee meetings scheduled to begin June 29, 2022, at 9:00 a.m. The full Board meeting is scheduled to begin on June 30, 2022, at 11:15 a.m. Meeting times are subject to change. The full agenda is available at flbog.edu. Updates are also available on Facebook and Twitter.