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
2024-25 Fixed Capital Outlay Legislative Budget Request
Mr. Kevin Pichard, Director, Finance and Facilities
- Agenda Item for Committee Action – pdf [146.09 KB]
- 2024-25 PECO Preliminary Selection Group – pdf [247.94 KB]
- 2024-25 MRRR Sum of Digits Board Request – pdf [107.25 KB]
- 2024-25 Special Legislative Request_Deferred Capital Replacement & Renewal Funding – pdf [110.13 KB]
- 2024-25 CITF LBR and Allocation – pdf [127.60 KB]
- 2024-25 Back of Bill project authorizations – pdf [92.09 KB]
Authorization to Issue Debt by USF Financing Corporation for a Stadium
Mr. Pichard
- Agenda Item for Committee Action – pdf [87.24 KB]
- Resolution – pdf [148.32 KB]
- Project Summary – pdf [164.04 KB]
- Estimated Sources & Uses – pdf [85.55 KB]
- Historical and Projected Debt Service Coverage – pdf [199.87 KB]
- Projected IRR – pdf [93.85 KB]
- Debt Service Schedule – pdf [86.73 KB]
- Consolidated Debt Service Schedule – pdf [84.14 KB]
- Site Location Map – pdf [328.04 KB]
- DBF Memorandum – pdf [179.64 KB]
- DBF Memorandum #2 – pdf [82.99 KB]
Authorization to Issue Debt by University of North Florida for an Honors College Residential Hall
Mr. Pichard
- Agenda Item for Committee Action – pdf [85.42 KB]
- Resolution – pdf [102.13 KB]
- Project Summary – pdf [278.26 KB]
- Estimated Sources & Uses – pdf [81.37 KB]
- Historical and Project Debt Service Coverage – pdf [146.19 KB]
- Schedule of Debt Service – pdf [94.98 KB]
- Projected Internal Rate of Return – pdf [89.69 KB]
- DBF Memorandum – pdf [122.74 KB]
Amended Resolution Authorizing Debt Issuance by FSU Athletics Association, Inc. for a Football Operations Facility
Governor Lydecker
- Agenda Item for Committee Action – pdf [80.11 KB]
- Amended Resolution for FSUAA Football Ops Facility – pdf [107.15 KB]
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
- Agenda Item for Committee Action – pdf [153.09 KB]
- FAU 2023-24 LINE Fund Proposal Memorial Healthcare BOT Approved – pdf [273.34 KB]
- FGCU 2023-24 LINE Fund Proposal LEE Healthcare BOT Approved – pdf [180.69 KB]
- FGCU 2023-24 LINE Fund Proposal Naples Community Hospital BOT Approved – pdf [177.41 KB]
- FIU 2023-24 LINE Fund Proposal Baptist Health South Florida BOT Approved – pdf [200.11 KB]
- FIU 2023-24 LINE Fund Proposal Memorial Healthcare Faculty BOT Approved – pdf [197.28 KB]
- FIU 2023-24 LINE Fund Proposal Memorial Healthcare Scholarships BOT Approved – pdf [188.22 KB]
- FIU 2023-24 LINE Fund Proposal Nicklaus Children's Hospital BOT Approved – pdf [186.21 KB]
- FIU 2023-24 LINE Fund Proposal Nicklaus Children's Hospital2 BOT Approved – pdf [186.11 KB]
- FSU 2023-24 LINE Fund Proposal HCA BayCare BOT Approved – pdf [246.60 KB]
- FSU 2023-24 LINE Fund Proposal TMH BOT Approved – pdf [239.06 KB]
- UCF 2023-24 LINE Fund Proposal AdventHealth BOT Approved – pdf [253.94 KB]
- UCF 2023-24 LINE Fund Proposal Orlando Health BOT Approved – pdf [253.30 KB]
- UNF 2023-24 LINE Fund Proposal HCA Healthcare South Atlantic BOT Approved – pdf [258.75 KB]
- USF 2023-24 LINE Fund Proposal JHACH BOT Approved – pdf [179.96 KB]
- USF 2023-24 LINE Fund Proposal Tampa General BOT Approved – pdf [245.42 KB]
- UWF 2023-24 LINE Fund Proposal Ascension Sacred Heart BOT Approved – pdf [335.52 KB]
- UWF 2023-24 LINE Fund Proposal Baptist Healthcare BOT Approved – pdf [335.85 KB]
- UWF 2023-24 LINE Fund Proposal Santa Rosa Medical Center BOT Approved – pdf [319.23 KB]
- UNF 2023-24 LINE Fund Proposal UNF Mayo BOT Approved – pdf [242.55 KB]
- UCF 2023-24 LINE Fund Proposal Lake Nona Hospital BOT Approved – pdf [247.36 KB]
- USF 2023-24 LINE Fund Proposal HCA West Florida Division BOT Approved – pdf [304.46 KB]
- UNF 2023-24 LINE Fund Proposal Baptist Health BOT Approved – pdf [231.11 KB]
- LINE Fund Proposals Presentation – pdf [1.03 MB]
Concluding Remarks and Adjournment
Governor Aubrey Edge
Academic and Student Affairs Committee
Opening Remarks
Governor Tim Cerio
Public Notice of Intent to Amend Board of Governors Regulation 6.013, Military, Veterans, and Active Duty
Ms. Emily Sikes, Assistant Vice-Chancellor for Strategic Initiatives and Economic Development
- Agenda Item for Committee Action – pdf [103.68 KB]
- Regulations Presentation – pdf [1.30 MB]
- Regulation 6.013 – pdf [123.77 KB]
- Senate Bill 732 – pdf [123.69 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 8.015, Workforce Education Partnership Program
Ms. Sikes
- Agenda Item for Committee Action – pdf [52.26 KB]
- Regulation 8.015 – pdf [192.59 KB]
- Workforce Education Partnership Program Application – pdf [161.62 KB]
- Senate Bill 240 – pdf [133.85 KB]
Public Notice of Intent to Amend Board of Governors Regulation 10.003, Post-Tenure Review
Ms. Sikes
- Agenda Item for Committee Action – pdf [9.95 KB]
- Regulation 10.003 – pdf [132.50 KB]
- Senate Bill 266 – pdf [230.19 KB]
Articulation Coordinating Committee Credit-by-Exam Equivalencies
Dr. Christy England, Vice Chancellor for Academic and Student Affairs
- Agenda Item for Committee Action – pdf [105.60 KB]
- Credit by Exam Equivalencies – pdf [514.17 KB]
- Articulation Updates Presentation – pdf [1.19 MB]
Credit or Clock Hour Military Equivalency List
Dr. England
- Agenda Item for Committee Action – pdf [8.09 KB]
- Credit for Military Experience Equivalency List – pdf [358.41 KB]
Credit or Clock Hour Law Enforcement Equivalency List
Dr. England
- Agenda Item for Committee Action – pdf [9.42 KB]
- Credit for Law Enforcement Experience Equivalency List – pdf [153.10 KB]
Concluding Remarks and Adjournment
Governor Tim Cerio
Budget and Finance Committee
Opening Remarks
Governor Eric Silagy
Student Success Plan
Mr. Richard Corcoran
- Agenda Item for Committee Action – pdf [106.69 KB]
- NCF Student Success Plan 2023 – pdf [398.09 KB]
- Student Success Plan Matrix 2023-24 | NCF – pdf [109.84 KB]
- NCF Presentation – pdf [236.93 KB]
2024-2025 State University System Operating Budget
Mr. Tim Jones, Sr. Vice Chancellor Finance & Administration
- Agenda Item for Committee Action – pdf [6.95 KB]
- 2024-25 LBR Executive Summary – pdf [82.66 KB]
- 2024-25 PBF and System Initiatives – pdf [258.03 KB]
- 2024-25 LBR University Initiatives Summary – pdf [286.59 KB]
- System 10% Reductions Summary 2024-25 – pdf [133.56 KB]
- LBR Presentation – pdf [678.68 KB]
2024-2025 Board General Office Legislative Budget Request
Mr. Jones
- Agenda Item for Committee Action – pdf [7.36 KB]
- Board Office 2024-25 LBR – pdf [59.69 KB]
- Board Office 10 Percent Reduction Plan – pdf [53.60 KB]
Concluding Remarks and Adjournment
Governor Silagy
Full Board
Opening Remarks
Chair Brian Lamb
Presidential Search Report
Authorization to Issue Debt by USF Financing Corporation for a Stadium
- Agenda Item for Board Action – pdf [83.49 KB]
Public Notice of Intent to Amend Board of Governors Regulation 10.003, Post-Tenure Review
- Agenda Item for Board Action – pdf [7.59 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 6.008 Postsecondary-College-Level- Preparatory Testing, Placement, and Instruction for State Universities
- Agenda Item for Board Action – pdf [7.60 KB]
- Regulation 6.008 – pdf [88.90 KB]
Student Success Plan – New College of Florida
- Agenda Item for Board Action – pdf [106.88 KB]
Consent Agenda Items for Approval
Chair Lamb
Board Minutes, June 22, 2023
- Agenda Item for Board Action – pdf [112.55 KB]
- Meeting Minutes Full Board | USF June 22, 2023 – pdf [169.73 KB]
New Member Orientation Minutes, June 14, 2023
- Agenda Item for Board Action – pdf [336.45 KB]
- Meeting Minutes - New Member Orientation | Governor Hitchcock June 14, 2023 – pdf [71.36 KB]
Board of Trustees Orientation Minutes, June 21, 2023
- Agenda Item for Board Action – pdf [378.25 KB]
- BOT Orientation Meeting Minutes | USF June 21, 2023 – pdf [70.55 KB]
Academic and Research Excellence Committee Report
Public Notice of Approval of Amendment of Board of Governors Regulation 9.012, Foreign Influence
- Agenda Item for Board Action – pdf [103.88 KB]
- Regulation 9.012 – pdf [103.29 KB]
Facilities Committee Report
2024-25 Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Board Action – pdf [144.66 KB]
Authorization to Issue Debt by University of North Florida for an Honors College Residential Hall
- Agenda Item for Board Action – pdf [84.12 KB]
Amended Resolution Authorizing Debt Issuance by FSU Athletics Association, Inc. for a Football Operations Facility
- Agenda Item for Board Action – pdf [78.74 KB]
Public Notice of Approval of Adoption of Board of Governors Regulation 14.006, Educational Facilities Contracting and Construction Techniques
- Agenda Item for Board Action – pdf [77.34 KB]
- Regulation 14.006 new – pdf [89.02 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 14.001, Construction Program Definitions
- Agenda Item for Board Action – pdf [82.57 KB]
- Regulation 14.001 – pdf [71.64 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 14.002, Reserves for New Construction
- Agenda Item for Board Action – pdf [78.94 KB]
- Regulation 14.002 – pdf [58.98 KB]
Public Notice of Approval of Amendment of Governors Regulation 14.003, Fixed Capital Outlay Projects – University Budgeting Procedures
- Agenda Item for Board Action – pdf [79.96 KB]
- Regulation 14.003 – pdf [70.87 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 14.004, Public Announcement Requirements
- Agenda Item for Board Action – pdf [72.23 KB]
- Regulation 14.004 – pdf [69.63 KB]
Public Notice of Approval of Amendment of Governors Regulation 14.005, Certification and Competitive Selection of Professionals
- Agenda Item for Board Action – pdf [79.78 KB]
- Regulation 14.005 – pdf [73.51 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 14.006, Building Program and Fixed Capital Outlay Legislative Budget Request Procedures
- Agenda Item for Board Action – pdf [77.47 KB]
- Regulation 14.006 old – pdf [64.49 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.0055, Certification and Competitive Selection for Construction Management and Design Build Services
- Agenda Item for Board Action – pdf [75.71 KB]
- Regulation 14.0055 – pdf [68.81 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.007, Competitive Negotiations
- Agenda Item for Board Action – pdf [73.00 KB]
- Regulation 14.007 – pdf [62.33 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.018, Contracting Authority for Construction Contracts
- Agenda Item for Board Action – pdf [72.38 KB]
- Regulation 14.018 – pdf [56.75 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.020, University Supervision of Construction Program
- Agenda Item for Board Action – pdf [77.88 KB]
- Regulation 14.020 – pdf [61.51 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.021, Procedures for Construction Contract Bidding and Award
- Agenda Item for Board Action – pdf [72.91 KB]
- Regulation 14.021 – pdf [64.92 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.022, Disqualification Procedures
- Agenda Item for Board Action – pdf [73.50 KB]
- Regulation 14.022 – pdf [57.43 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.023, Notice and Protest Procedures
- Agenda Item for Board Action – pdf [71.86 KB]
- Regulation 14.023 – pdf [55.09 KB]
Strategic Planning Committee Report
Linking Industry to Nursing Education (LINE) 2023-24 Proposals
- Agenda Item for Board Action – pdf [108.82 KB]
Academic and Student Affairs Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 6.013, Military, Veterans, and Active Duty
- Agenda Item for Board Action – pdf [101.40 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 8.015, Work Partnerships
- Agenda Item for Board Action – pdf [52.36 KB]
Articulation Coordinating Committee Credit-by-Exam Equivalencies
- Agenda Item for Board Action – pdf [104.44 KB]
Credit or Clock Hour for Military Equivalency List
- Agenda Item for Board Action – pdf [6.87 KB]
Credit or Clock Hour for Law Enforcement Equivalency List
- Agenda Item for Board Action – pdf [7.40 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 6.002 Admission of Undergraduate First- Time-in-College, Degree-Seeking Freshmen
- Agenda Item for Board Action – pdf [109.63 KB]
- Regulation 6.002 – pdf [146.14 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 6.005, Admission of Associate in Arts High School Students
- Agenda Item for Board Action – pdf [7.29 KB]
- Regulation 6.005 – pdf [100.61 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.013, Specialized Admissions
- Agenda Item for Board Action – pdf [7.17 KB]
- Regulation 8.013 – pdf [129.92 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 6.006, Accelerated Mechanisms
- Agenda Item for Board Action – pdf [6.92 KB]
- Regulation 6.006 – pdf [117.47 KB]
Public Notice of Approval to Repeal Board of Governors Regulation 6.012 Access to Certain Electronic Library Resources by Accelerated Secondary Students
- Agenda Item for Board Action – pdf [49.42 KB]
- Regulation 6.012 – pdf [67.02 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.007, Articulation
- Agenda Item for Board Action – pdf [8.91 KB]
- Regulation 8.007 – pdf [41.91 KB]
Public Notice of Approval to Repeal Board of Governors Regulation 8.016, Student Learning Outcomes Assessment
- Agenda Item for Board Action – pdf [7.23 KB]
- Regulation 8.016 – pdf [70.11 KB]
Budget and Finance Committee Report
Public Notice of Approval of Amendment to Board of Governors Regulation 18.001, Procurement
- Agenda Item for Board Action – pdf [241.45 KB]
- 18.001 Procurement Regulation – pdf [70.31 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 7.008, Waivers and Exemptions of Tuition and Fees
Public Notice of Approval of Amendment to Board of Governors Regulation 9.006, University Personnel Definitions and Compensation
- Agenda Item for Board Action – pdf [237.85 KB]
- Regulation 9006 University Personnel Definitions and Compensation – pdf [64.11 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 9.007, State University Operating Budgets & Requests
- Agenda Item for Board Action – pdf [142.42 KB]
- 9.007 Operating Budget – pdf [79.52 KB]
2024-2025 State University System Legislative Budget Request
- Agenda Item for Board Action – pdf [6.28 KB]
2024-2025 Board General Office Legislative Budget Request
- Agenda Item for Board Action – pdf [47.48 KB]
Nomination and Governance Committee Report
Chair Brian Lamb
Public Notice of Approval of Amendment to Board of Governors Regulation 1.002, Presidential Search and Selection
- Agenda Item for Board Action – pdf [456.06 KB]
- 1.002 Presidential Search and Selection Draft Amended Regulation – pdf [65.54 KB]