Friday, June 28, 2024, between 8:30 and 9:30 AM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Chair’s Remarks and Report to the Board
Chair Lamb
- Agenda Item for Board Information – pdf [79.00 KB]
Chancellor’s Remarks and Report to the Board
Chancellor Raymond Rodrigues
- Agenda Item for Board Information – pdf [70.18 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [133.98 KB]
Approval of Creation of Subsidiaries of the H. Lee Moffitt Cancer Center & Research Institute, Inc.
Chip Fletcher, Deputy General Counsel, Moffitt
- Agenda Item for Board Action – pdf [129.33 KB]
- Proposed Moffitt Technologies Corporation New Subsidiaries – pdf [102.00 KB]
Presidential Search Report for Florida Atlantic University
Governor Craig Mateer
- Agenda Item for Board Information – pdf [71.61 KB]
Presentation of Resolutions
Chair Lamb
- Agenda Item for Board Action – pdf [119.03 KB]
- Resolution President Randy Avent – pdf [131.04 KB]
- Resolution Darlene Jordan – pdf [133.10 KB]
- Resolution Jack Hitchcock – pdf [131.50 KB]
Consent Agenda Items for Approval
Chair Lamb
Meeting Minutes for May 8, 2024
- Agenda Item for Board Action – pdf [70.83 KB]
- Meting Minutes for May 8, 2024 – pdf [133.19 KB]
Strategic Planning Committee Report
2024 University Accountability Plans
- Agenda Item for Board Action – pdf [83.14 KB]
Programs of Strategic Emphasis Tuition and Fee Waiver: Update to Replace Physics
- Agenda Item for Board Action – pdf [85.22 KB]
Academic and Student Affairs Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 8.009, Education Sites
- Agenda Item for Board Action – pdf [88.27 KB]
(REMOVED) Public Notice of Intent to Amend Board of Governors Regulation 10.015, Institutes and Centers
- Agenda Item for Board Action – pdf [77.73 KB]
New College of Florida CIP Code Change Requests
- NCF CIP Code Requests – pdf [81.63 KB]
Articulation Coordinating Committee Credit-by-Exam Equivalency List
- Agenda Item for Board Action – pdf [83.05 KB]
Credit or Clock Hour for Military Experience Equivalency List
- Agenda Item for Board Action – pdf [84.25 KB]
Credit or Clock Hour for Law Enforcement Experience Equivalency List
- Agenda Item for Board Action – pdf [84.94 KB]
Credit or Clock Hour for Combat Medic Experience Equivalency List
- Agenda Item for Board Action – pdf [100.69 KB]
Public Notice of Approval to Repeal Board of Governors Regulation 8.004, Academic Program Coordination
- Agenda Item for Board Action – pdf [81.79 KB]
- Regulation 8.004, Academic Program Coordination – pdf [70.57 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.006, Civic Literacy
- Agenda Item for Board Action – pdf [85.95 KB]
- Regulation 8.006, Civic Literacy – pdf [111.48 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.008, Nursing Education
- Agenda Item for Board Action – pdf [97.18 KB]
- Regulation 8.008, Nursing Education – pdf [99.52 KB]
Audit and Compliance Committee Report
Office of Inspector General and Director of Compliance Work Plan, Fiscal Year 2024-2025
- Agenda Item for Board Action – pdf [94.74 KB]
Innovation and Online Committee Report
2023 Annual Report for Online Education
- Agenda Item for Board Action – pdf [57.51 KB]
Facilities Committee
Public Notice of Intent to Amend Board of Governors Regulation 14.001 – Construction Program Definitions
- Agenda Item for Board Action – pdf [74.25 KB]
Public Notice of Intent to Amend Board of Governors Regulation 17.001 – Leasing Authority
- Agenda Item for Board Action – pdf [93.32 KB]
2024-25 University Capital Improvement Fee (CITF) Projects
- Agenda Item for Board Action – pdf [137.37 KB]
Amendment of University of Florida’s FY2023-24 Fixed Capital Outlay Budget
- Agenda Item for Board Action – pdf [76.87 KB]
Authorization to Issue Debt; $117.75M by Florida Atlantic University for a new Student Housing Facility
- Agenda Item for Board Action – pdf [83.57 KB]
Authorization to Issue Debt by UCF Stadium Corporation for Football Stadium Improvements
- Agenda Item for Board Action – pdf [109.08 KB]
Educational Plant Survey of New College of Florida
- Agenda Item for Board Action – pdf [89.47 KB]
Educational Plant Survey of University of Florida
- Agenda Item for Board Action – pdf [85.18 KB]
Budget and Finance Committee Report
UWF Auxiliary Revenues for internal loan to construct a Stadium Project
- Agenda Item for Board Action – pdf [85.75 KB]
Performance-Based Funding Allocation for 2024-2025
- Agenda Item for Board Action – pdf [87.95 KB]
Performance-Based Recruitment and Retention Initiative
- Agenda Item for Board Action – pdf [90.31 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 9.018, Charity Racing Day Proceeds
- Agenda Item for Board Action – pdf [103.26 KB]
Nomination and Governance Committee Report
Consideration of Trustee Appointments
- Agenda Item for Board Action – pdf [101.57 KB]