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Board of Governors – Committee Meetings and Full Board

Friday, September 8, 2023, between 2:00 and 3:30 PM

Agenda

Opening Remarks by the Chair

Chair Lamb

Facilities Committee

Opening Remarks

Governor Charles Lydecker

Authorization to Issue Debt by USF Financing Corporation for a Stadium

Mr. Pichard

Concluding Remarks and Adjournment

Governor Lydecker

Strategic Planning Committee

Opening Remarks

Governor Aubrey Edge

Linking Industry to Nursing Education (LINE) 2023-24 Proposals

Ms. Emily Sikes, Assistant Vice-Chancellor for Strategic Initiatives and Economic Development

Concluding Remarks and Adjournment

Governor Aubrey Edge

Academic and Student Affairs Committee

Opening Remarks

Governor Tim Cerio

Concluding Remarks and Adjournment

Governor Tim Cerio

Budget and Finance Committee

Opening Remarks

Governor Eric Silagy

Concluding Remarks and Adjournment

Governor Silagy

Full Board

Opening Remarks

Chair Brian Lamb

Presidential Search Report
Public Notice of Approval of Amendment to Board of Governors Regulation 6.008 Postsecondary-College-Level- Preparatory Testing, Placement, and Instruction for State Universities
Consent Agenda Items for Approval

Chair Lamb

Academic and Research Excellence Committee Report
Facilities Committee Report
Authorization to Issue Debt by University of North Florida for an Honors College Residential Hall
Amended Resolution Authorizing Debt Issuance by FSU Athletics Association, Inc. for a Football Operations Facility
Public Notice of Approval of Amendment of Board of Governors Regulation 14.006, Building Program and Fixed Capital Outlay Legislative Budget Request Procedures
Public Notice of Approval of Repeal of Board of Governors Regulation 14.0055, Certification and Competitive Selection for Construction Management and Design Build Services
Strategic Planning Committee Report
Academic and Student Affairs Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 6.013, Military, Veterans, and Active Duty
Public Notice of Approval of Amendment to Board of Governors Regulation 6.002 Admission of Undergraduate First- Time-in-College, Degree-Seeking Freshmen
Public Notice of Approval to Repeal Board of Governors Regulation 6.012 Access to Certain Electronic Library Resources by Accelerated Secondary Students
Budget and Finance Committee Report
Nomination and Governance Committee Report

Chair Brian Lamb