Members
Chair
- Charles H. Lydecker
Vice-chair
- Ken Jones
Members
- Kimberly Dunn
- Carson Good
- Edward Haddock
- Anastasios Kamoutsas
- Craig Mateer
- Nick Sinatra
Staff
- Emily Sikes
Sessions
Date Range Filter
Florida Board of Governors Meeting
June 24 – 25, 2026
LocationLive Oak Pavilion
Florida Atlantic University
1995 Dade Avenue, 1973,
Boca Raton, FL 33431
Florida Atlantic University
1995 Dade Avenue, 1973,
Boca Raton, FL 33431
Agenda & Meeting Materials
Strategic Planning Committee
Thursday, June 25, 2026, between 9:30 and 10:30 AM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Ken Jones
Member
- Kimberly Dunn
- Carson Good
- Edward Haddock
- Anastasios Kamoutsas
- Craig Mateer
- Nick Sinatra
Staff
- Emily Sikes
Agenda
Call to Order and Opening Remarks
Governor Lydecker
Minutes of Strategic Planning Committee Meeting
- Agenda Item for Committee Action – pdf [70.61 KB]
- Meeting Minutes: March 26, 2026 – pdf [91.53 KB]
Accreditation Update
- Agenda Item for Committee Information – pdf [72.08 KB]
Florida Atlantic University 2026-2031 Strategic Plan
- Agenda Item for Committee Action – pdf [78.65 KB]
- FAU 2026-2031 Strategic Plan – pdf [14.99 MB]
2026 University Accountability Plans
- Agenda Item for Committee Action – pdf [77.26 KB]
- Presentation – pdf [868.76 KB]
- 2026 FAMU Accountability Plan – pdf [1.36 MB]
- 2026 FAU Accountability Plan – pdf [1.28 MB]
- 2026 FGCU Accountability Plan – pdf [1.28 MB]
- 2026 FIU Accountability Plan – pdf [1.34 MB]
- 2026 FL Poly Accountability Plan – pdf [1.24 MB]
- 2026 FSU Accountability Plan – pdf [1.35 MB]
- 2026 NCF Accountability Plan – pdf [1.28 MB]
- 2026 UCF Accountability Plan – pdf [1.33 MB]
- 2026 UF Accountability Plan – pdf [1.40 MB]
- 2026 UNF Accountability Plan – pdf [1.23 MB]
- 2026 USF Accountability Plan – pdf [1.35 MB]
- 2026 UWF Accountability Plan – pdf [1.26 MB]
2026 System Accountability Plan
- Agenda Item for Committee Action – pdf [74.34 KB]
- 2026 System Accountability Plan – pdf [1.91 MB]
Public Notice of Intent to Amend Board of Governors’ Regulations
Notice of Intent to Amend Regulation 2.002, University Accountability Plans
- Agenda Item for Committee Action – pdf [82.24 KB]
- Regulation 2.002 – pdf [153.61 KB]
Notice of Intent to Amend Regulation 8.008, Nursing Education
- Agenda Item for Committee Action – pdf [91.93 KB]
- Regulation 8.008 – pdf [116.32 KB]
Concluding Remarks and Adjournment
Governor Lydecker
Florida Board of Governors Meeting
March 25 – 26, 2026
Location
University of West Florida
11000 University Parkway, Building 22
Pensacola, FL
*All committee meetings and the full board meeting are scheduled in Central Time.
Agenda & Meeting Materials
Strategic Planning Committee
Thursday, March 26, 2026, between 8:30 and 9:30 AM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Ken Jones
Member
- Carson Dale
- Kimberly Dunn
- Carson Good
- Edward Haddock
- Anastasios Kamoutsas
- Craig Mateer
- Nick Sinatra
Staff
- Emily Sikes
Agenda
Call to Order and Opening Remarks
Governor Charles Lydecker
Minutes of Committee Meeting: January 28, 2026
Governor Lydecker
- Agenda Item for Committee Action – pdf [69.92 KB]
- Minutes: January 28, 2026 – pdf [92.36 KB]
Accreditation Update
Governor Lydecker
- Agenda Item for Committee Information – pdf [72.04 KB]
Financial Aid Update
Mr. Troy Miller
- Agenda Item for Committee Information – pdf [87.48 KB]
Programs of Strategic Emphasis Update
Ms. Emily Sikes
- Agenda Item for Committee Information – pdf [74.20 KB]
- Presentation – pdf [284.32 KB]
SUS 30 Updates
Ms. Sikes
- Agenda Item for Committee Information – pdf [81.83 KB]
- Presentation – pdf [194.97 KB]
Concluding Remarks and Adjournment
Governor Lydecker
Florida Board of Governors Meeting
January 28 – 29, 2026
Location
Florida State University
Student Union
75 North Woodward Avenue
Tallahassee, FL 32306
Agenda & Meeting Materials
Strategic Planning Committee
Wednesday, January 28, 2026, between 4:15 and 5:00 PM
Attendees
Chair
- Charles H. Lydecker
Vice-chair
- Ken Jones
Member
- Carson Dale
- Kimberly Dunn
- Carson Good
- Edward Haddock
- Anastasios Kamoutsas
- Craig Mateer
- Nick Sinatra
Staff
- Emily Sikes
Agenda
Call to Order and Opening Remarks
Minutes of Committee Meeting, November 6, 2025
- Agenda Item for Committee Action – pdf [72.34 KB]
- SPC Meeting Minutes, November 6, 2025 – pdf [95.63 KB]
- PBF Workshop Minutes, November 5, 2025 – pdf [156.80 KB]
Accreditation Update
- Agenda Item for Committee Information – pdf [71.95 KB]
Nursing Education in the State University System
- Agenda Item for Committee Information – pdf [79.21 KB]
- 2026 Nursing Education Programs – pdf [7.97 MB]
- Presentation – pdf [1.00 MB]
Florida Atlantic University LINE Funding Request
- Agenda Item for Committee Action – pdf [81.45 KB]
- FAU LINE Proposal Request – pdf [326.35 KB]
SUS 30 Updates
- Agenda Item for Committee Information – pdf [82.38 KB]
- Presentation – pdf [256.59 KB]