Members
Chair
- Ken Jones
Vice-chair
- Jose Oliva
Members
- John Brinkman
- Manny Diaz, Jr.
- Patricia Frost
- Craig Mateer
- Amanda J. Phalin
Staff
- Emily Sikes
Sessions
Date Range Filter
Florida Board of Governors Meeting
June 27 – 28, 2024
LocationUniversity 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
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
Florida Board of Governors Meeting
May 8, 2024
Location
Conference Call Via Zoom at 3:00 p.m. (EST)
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.
https://flbog.zoom.us/j/81226923334?pwd=DFsbeUvNbQaaeUn7wt0wnaaHZDthY0.1
Agenda & Meeting Materials
Strategic Planning Committee
Wednesday, May 8, 2024, between 3:00 and 3:45 PM
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
Minutes of Committee Meeting
Governor Jones
- Agenda Item for Committee Action – pdf [75.71 KB]
- Minutes, March 26, 2024 – pdf [118.50 KB]
Strategic Plan Update and Discussion
Ms. Emily Sikes
- Agenda item for Committee Information – pdf [79.48 KB]
Concluding Remarks and Adjournment
Governor Jones
Agenda & Meeting Materials
Strategic Planning Committee
Tuesday, March 26, 2024, between 3:30 and 4:15 PM
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
Minutes of Committee Meeting
Governor Jones
- Agenda Item for Committee Action – pdf [75.24 KB]
- Minutes, January 24, 2024 – pdf [114.83 KB]
Accreditation Update
Governor Jones
- Agenda Item for Committee Information – pdf [104.02 KB]
Public Notice of Intent to Amend Board of Governors Regulation 2.002, University Accountability Plans
Ms. Emily Sikes
- Agenda Item for Committee Action – pdf [94.60 KB]
- Regulation 2.002 – pdf [82.41 KB]
- Presentation – pdf [447.38 KB]
Board of Governors Strategic Plan Update Kick-Off
Ms. Sikes
- Agenda Item for Committee Information – pdf [105.05 KB]
- Presentation – pdf [453.43 KB]
Financial Aid Update
Mr. Troy Miller
- Agenda Item for Committee Information – pdf [78.30 KB]
- Presentation – pdf [419.92 KB]
Concluding Remarks and Adjournment
Governor Jones
Florida Board of Governors Meeting
January 24, 2024
Location
Florida State University
Student Union, Ballroom E
75 N. Woodward Avenue
Tallahassee, Florida 32306
Agenda & Meeting Materials
Strategic Planning Committee
Wednesday, January 24, 2024, between 1:45 and 2:45 PM
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
Minutes of Committee Meeting
Governor Jones
- Agenda Item for Committee Action – pdf [78.01 KB]
- November 9, 2023 Meeting Minutes – pdf [123.21 KB]
- Minutes, November 8, 2023 Joint Strategic Planning and Budget & Finance Committee Meeting – pdf [107.45 KB]
Accreditation Update
Governor Jones
- Agenda Item for Committee Information – pdf [97.95 KB]
University of North Florida Strategic Plan 2023-2028
President Moez Limayem
- Agenda Item for Committee Action – pdf [78.28 KB]
- UNF Strategic Plan 2023-28 – pdf [17.35 MB]
- Presentation – pdf [1.55 MB]
Florida Gulf Coast University Strategic Plan
President Aysegul Timur
- Agenda Item for Committee Action – pdf [82.11 KB]
- FGCU Crosswalk – pdf [126.48 KB]
- FGCU Strategic Plan 2024_2029 – pdf [20.19 MB]
- Presentation – pdf [2.00 MB]
Nursing Education in the State University System
Emily Sikes
- Agenda Item for Committee Information – pdf [87.51 KB]
- Nursing Education Programs – pdf [10.75 MB]
- PIPELINE Expenditure Report – pdf [84.28 KB]
- LINE Expenditure Report – pdf [96.14 KB]
- Presentation – pdf [620.61 KB]
Linking Industry to Nursing Education (LINE) 2023-24 Round Three Proposals
Emily Sikes
- Agenda Item for Committee Action – pdf [103.90 KB]
- USF 2023-24 LINE Fund Proposal Advent – pdf [285.96 KB]
- USF 2023-24 LINE Fund Proposal BayCare – pdf [268.95 KB]
- USF 2023-24 LINE Fund Proposal Tampa General – pdf [236.59 KB]
- Presentation – pdf [629.02 KB]
MyFloridaFuture Update
Zachary Reddick
- Agenda Item for Committee Information – pdf [88.77 KB]
- Presentation – pdf [797.46 KB]
Concluding Remarks and Adjournment
Governor Jones