Members
Chair
- Ken Jones
Vice-chair
- Jose Oliva
Members
- John Brinkman
- Manny Diaz, Jr.
- Patricia Frost
- Carson Good
- Craig Mateer
- Amanda J. Phalin
Staff
- Emily Sikes
Sessions
Date Range Filter
Florida Board of Governors Meeting
December 19, 2024
LocationVia Zoom
Click Here for Zoom Link
For meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted by close of business the day before the meeting. The corporate secretary can be contacted at [email protected] or by calling 850-245-0466.
Click Here for Zoom Link
For meetings held via phone or Zoom, public comment forms can be obtained from the Corporate Secretary and must be submitted by close of business the day before the meeting. The corporate secretary can be contacted at [email protected] or by calling 850-245-0466.
Agenda & Meeting Materials
Strategic Planning Committee
Thursday, December 19, 2024, between 2:30 and 3:15 PM
Attendees
Chair
- Ken Jones
Vice-chair
- Jose Oliva
Member
- John Brinkman
- Manny Diaz, Jr.
- Patricia Frost
- Carson Good
- Craig Mateer
- Amanda J. Phalin
Staff
- Emily Sikes
Agenda
Call to Order and Opening Remarks
Chair Ken Jones
Minutes of Committee Meeting
Chair Jones
- Agenda Item for Committee Action – pdf [72.52 KB]
- Meeting Minutes, October 30, 2024 – pdf [108.24 KB]
Strategic Plan Update
Mrs. Emily Sikes
- Agenda Item for Committee Information – pdf [74.43 KB]
- Strategic Plan Update Presentation – pdf [1.42 MB]
Concluding Remarks and Adjournment
Chair Jones
Florida Board of Governors Meeting
October 30, 2024
Location
Florida International University
Graham Center
Modesto A. Maidique Campus
11200 S.W. 8th Street
Miami, FL 33199
Agenda & Meeting Materials
Strategic Planning Committee
Wednesday, October 30, 2024, between 12:30 and 1:30 PM
Attendees
Chair
- Ken Jones
Vice-chair
- Jose Oliva
Member
- John Brinkman
- Manny Diaz, Jr.
- Patricia Frost
- Carson Good
- Craig Mateer
- Amanda J. Phalin
Staff
- Emily Sikes
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
Minutes of Committee Meeting
Governor Jones
- Agenda Item for Committee Action – pdf [72.64 KB]
- Meeting Minutes for September 18, 2024 – pdf [120.23 KB]
Accreditation Update
Governor Jones
- Agenda Item for Committee Information – pdf [73.90 KB]
Strategic Plan Update
Ms. Emily Sikes
- Agenda Item for Committee Information – pdf [74.35 KB]
- Presentation – pdf [1.62 MB]
Florida International University 2025-2030 Strategic Plan
Dr. Kenneth Jessell
- Agenda Item for Committee Action – pdf [74.30 KB]
- FIU Strategic Plan 2025-2030 – pdf [2.79 MB]
2024-25 Linking Industry to Nursing Education (LINE) Fund Proposals
Ms. Sikes
- Agenda Item for Committee Action – pdf [82.11 KB]
- FAU 2024-25 LINE Fund Proposal Form – pdf [219.59 KB]
- FAMU 2024-25 LINE Fund Proposal Form – pdf [258.62 KB]
- FIU 2024-25 LINE Fund Proposal Form – pdf [220.21 KB]
- FGCU 2024-25 LINE Fund Proposal Form – pdf [343.60 KB]
- Presentation – pdf [637.02 KB]
Financial Aid Update
Mr. Troy Miller
- Agenda Item for Committee Information – pdf [73.82 KB]
- Financial Aid Presentation – pdf [539.23 KB]
Concluding Remarks and Adjournment
Governor Jones
Florida Board of Governors Strategic Planning Committee Meeting and Full Board Meeting
October 18, 2024
Location
9:00 a.m. (EST) – 10:00 a.m. (EST)
Via Zoom
https://flbog.zoom.us/j/85013638510?pwd=lRigbROL42vt7gCMlQQnvBjKeFfI1M.1
Agenda & Meeting Materials
Strategic Planning Committee
Friday, October 18, 2024, between 9:00 and 9:30 AM
Attendees
Chair
- Ken Jones
Vice-chair
- Jose Oliva
Member
- John Brinkman
- Manny Diaz, Jr.
- Patricia Frost
- Carson Good
- Craig Mateer
- Amanda J. Phalin
Staff
- Emily Sikes
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
Strategic Plan Update
Emily Sikes, Interim Vice Chancellor Academic and Student Affairs
- Agenda Item for Board Information – pdf [74.53 KB]
- Presentation – pdf [452.30 KB]
Concluding Remarks and Adjournment
Governor Ken Jones
Florida Board of Governors Meeting
September 18, 2024
Location
University of South Florida
Marshall Student Center, Ballroom A&B
4103 USF Cedar Circle
Tampa, Florida 33620
Agenda & Meeting Materials
Strategic Planning Committee
Wednesday, September 18, 2024, between 9:00 and 9:30 AM
Attendees
Chair
- Ken Jones
Vice-chair
- Jose Oliva
Member
- John Brinkman
- Manny Diaz, Jr.
- Patricia Frost
- Carson Good
- Craig Mateer
- Amanda J. Phalin
Staff
- Emily Sikes
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
Minutes of Committee Meeting
Governor Jones
- Agenda Item for Committee Action – pdf [71.56 KB]
- Meeting Minutes June 27, 2024 – pdf [117.04 KB]
Accreditation Update
Governor Jones
- Agenda Item for Committee Information – pdf [98.08 KB]
Strategic Plan Update
Governor Jones
- Agenda Item for Committee Information – pdf [73.43 KB]
2024 System Accountability Plan
Ms. Emily Sikes
- Agenda Item for Committee Action – pdf [77.28 KB]
- System Accountability Plan 2024 – pdf [3.90 MB]
- Presentation – pdf [1.16 MB]
2024-25 Linking Industry to Nursing Education (LINE) Fund Proposals
Ms. Sikes
- Agenda Item for Committee Action – pdf [81.07 KB]
- 2024-25 LINE Proposals – pdf [1.14 MB]
Concluding Remarks and Adjournment
Governor Jones
Florida Board of Governors Meeting
June 27 – 28, 2024
Location
University of Central Florida
Student Union, Pegasus Ballroom
Orlando, FL 32816
Parking available in Parking Garage H, 12638 Gemini Blvd N., Orlando, FL 32816.
There will be shuttles available from Parking Garage H to the Student Union and back to the Parking Garage.
The meeting will be streamed live through the Florida Channel at www.https://thefloridachannel.org
Agenda & Meeting Materials
Strategic Planning Committee
Thursday, June 27, 2024, between 9:00 and 11:30 AM
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
Minutes of Strategic Planning Committee Meeting
Governor Jones
- Agenda Item for Committee Action – pdf [75.67 KB]
- Meeting Minutes for May 8, 2024 – pdf [114.79 KB]
Accreditation Update
Governor Jones
- Agenda Item for Committee Information – pdf [77.91 KB]
Programs of Strategic Emphasis Tuition and Fee Waiver: Update
2024 University Accountability Plans
Ms. Sikes
- Agenda Item for Committee Action – pdf [85.95 KB]
- 2024 FAMU Accountability Plan – pdf [1.47 MB]
- 2024 FAU Accountability Plan – pdf [2.72 MB]
- 2024 FGCU Accountability Plan – pdf [2.72 MB]
- 2024 FIU Accountability Plan – pdf [1.58 MB]
- 2024 FSU Accountability Plan – pdf [3.00 MB]
- 2024 Poly Accountability Plan – pdf [2.52 MB]
- 2024 NCF Accountability Plan – pdf [1.47 MB]
- 2024 UCF Accountability Plan – pdf [3.08 MB]
- 2024 UF Accountability Plan – pdf [1.56 MB]
- 2024 UNF Accountability Plan – pdf [2.69 MB]
- 2024 USF Accountability Plan – pdf [3.09 MB]
- 2024 UWF Accountability Plan – pdf [2.62 MB]
- Presentation – pdf [1.42 MB]
Strategic Plan Update
Governor Jones
- Agenda Item for Committee Information – pdf [72.84 KB]
Concluding Remarks and Adjournment
Governor Jones