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Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in a Board meeting is asked to advise the Board Office at least 5 days before the meeting by contacting Rachel Kamoutsas, Corporate Secretary, 325 West Gaines Street, Tallahassee, FL 32399, (850) 245-0466. If you are hearing or speech impaired, please contact the Board Office using the Florida Relay Service 1(800) 955-8771 (TDD) or 1(800) 955-8770 (Voice).

If any person decides to appeal any decision made by the Board with respect to any matter considered at a Board meeting, they will need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence from which the appeal is to be issued.

January 20 – 21, 2016

Florida State University, Tallahassee
Meeting Minutes
Media Archives
All session start times are contingent upon Adjournment of Previous Meetings

Wednesday, January 20, 2016

2:15 pm – 3:15 pm Strategic Planning Committee
3:15 pm – 3:45 pm Audit and Compliance Committee
4:00 pm – 4:45 pm Facilities Committee
4:45 pm – 5:15 pm Nomination and Governance Committee

Thursday, January 21, 2016

7:30 am – 8:15 am Members Breakfast with the Advisory Council of Faculty Senates
8:30 am – 9:00 am Innovation and Online Committee
9:00 am – 9:45 am Academic and Student Affairs Committee
9:45 am – 10:15 am Budget and Finance Committee
10:30 am – 11:00 am Health Initiatives Committee
11:00 am – 11:15 am Select Committee on Florida Polytechnic University
11:15 am – 12:15 pm Board of Governors – Regular Meeting