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.
Agenda & Meeting Packet
Meeting Minutes
- Meeting Minutes - January 21, 2015 – pdf [75.87 KB]
Media Archives
- Health Initiatives Committee Workshop, Part 1
- Health Initiatives Committee Workshop, Part 2
- Academic and Student Affairs Committee
- Facilities, Nomination and Governance, Select on Florida Polytechnic University Committees
- Audit and Compliance Committee; Innovation and Online Committee; Budget and Finance Committee
- Strategic Planning Committee
- Board of Governors Meeting
Wednesday, January 21, 2015
| 7:00 am – 7:45 am | Members Breakfast with the Advisory Council of Faculty Senates arrow_forward |
|---|---|
| 8:00 am – 8:30 am | Audit and Compliance Committee arrow_forward |
| 8:30 am – 9:15 am | Innovation and Online Committee arrow_forward |
| 9:15 am – 10:30 am | Budget and Finance Committee arrow_forward |
| 10:45 am – 11:45 am | Strategic Planning Committee arrow_forward |
| 1:00 pm – 2:30 pm | Board of Governors – Regular Meeting arrow_forward |
| 1:30 pm – 3:00 pm | Academic and Student Affairs Committee arrow_forward |
| 3:15 pm – 4:45 pm | Facilities Committee arrow_forward |
| 4:45 pm – 5:15 pm | Nomination and Governance Committee arrow_forward |
| 5:15 pm – 5:30 pm | Select Committee on Florida Polytechnic University arrow_forward |