Wednesday, January 25, 2023, between 12:00 and 12:45 PM
Attendees
Members
- All Board Members
Agenda
Call to Order
Chair Brian Lamb
Chair’s Report to the Board of Governors and Remarks on the State of the System
Chair Lamb
- Agenda Item for Board Information – pdf [90.00 KB]
Chancellor’s Report
Chancellor Raymond Rodrigues
- Agenda Item for Board Information – pdf [186.87 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [118.64 KB]
Board Self Evaluation
Chancellor Rodrigues
- Agenda Item for Board Information – pdf [146.88 KB]
- Board Self Evaluation Questions – pdf [97.45 KB]
Extension of Employment Agreement of the President for Florida Gulf Coast University
Chair Lamb and Vice Chair Ed Morton
- Agenda Item for Board Action – pdf [86.13 KB]
- FGCU Letter from Chair – pdf [92.29 KB]
- FGCU President Contract Extension – pdf [185.13 KB]
Confirmation of Reappointment of the President for the Florida Agricultural & Mechanical University
Chair Lamb and Chair Kelvin Lawson
- Agenda Item for Board Action – pdf [86.52 KB]
- FAMU Letter from Chair – pdf [115.48 KB]
- FAMU President Contract Extension 22-23 – pdf [821.03 KB]
Confirmation of Reappointment of the President for the Florida Polytechnic University
Chair Lamb and Chair Cliff Otto
- Agenda Item for Board Action – pdf [182.66 KB]
- Florida Poly President Contract Renewal – pdf [6.68 MB]
Public Notice of Intent to Amend Regulation 10.001, Self-Insurance Programs
Rachel Kamoutsas
- Agenda Item for Board Action – pdf [75.84 KB]
- Regulation 10.001 – pdf [100.54 KB]
Presidential Search Report
- Agenda Item for Board Information – pdf [68.11 KB]
Florida Atlantic University
Governor Alan Levine
Florida Gulf Coast University
Governor Darlene Jordan
Consent Agenda Items for Approval:
Chair Lamb
Board Minutes, November 9, 2022
- Agenda Item for Board Action – pdf [189.38 KB]
Strategic Planning Committee Report
Public Notice of Approval of Amendments to Regulation 3.006, Accreditation
- Agenda Item for Board Action – pdf [6.86 KB]
- Regulation 3.006 – pdf [108.73 KB]
Academic and Research Excellence Report
World Class Faculty and Scholar Program Report
- Agenda Item for Board Action – pdf [6.83 KB]
Professional and Graduate Degree Excellence Program Report
- Agenda Item for Board Action – pdf [6.79 KB]
Budget and Finance Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 7.002 Tuition and Fee Assessment, Collection, Accounting and Remittance
- Agenda Item for Board Action – pdf [242.69 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.007 State University System Operating Budgets and Requests
- Agenda Item for Board Action – pdf [243.44 KB]
Facilities Committee Report
Public Notice of Approval of Amendments to Regulation 14.003, Fixed Capital Outlay University Budgeting Procedures
- Agenda Item for Board Action – pdf [72.26 KB]
- Amended Regulation 14.003 – pdf [65.46 KB]
Amendment of Educational Plant Survey of the University of Florida
- Agenda Item for Board Action – pdf [97.14 KB]
Amendment to 2023-2024 Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Board Action – pdf [83.77 KB]
Authorization to Issue Debt for On-Campus Housing for Florida Polytechnic University in the amount of $74 Million
- Agenda Item for Board Action – pdf [80.76 KB]
Academic and Student Affairs Committee Report
Articulation Coordinating Committee’s Policy on the Evaluation and Awarding of Postsecondary Credit for Law Enforcement Training
- Agenda Item for Board Action – pdf [107.91 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.008, Postsecondary College-level Preparatory Testing, Placement, and Instruction for State Universities
- Agenda Item for Board Action – pdf [8.51 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda Item for Board Action – pdf [7.48 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.005, General Education Core Course Options
- Agenda Item for Board Action – pdf [73.80 KB]
Specialized Admissions Request
- Agenda Item for Board Action – pdf [80.76 KB]
Doctor of Dental Medicine, CIP 51.0401, Florida Atlantic University
- Agenda Item for Board Action – pdf [76.14 KB]
Public Notice of Approval of Amendments to Regulation 8.015, Academic Program Review
- Agenda Item for Board Action – pdf [8.22 KB]
- Regulation 8.015 – pdf [299.64 KB]
Nomination and Governance Committee Report
Consider Appointments of University Trustees
- Agenda Item for Board Action – pdf [77.67 KB]
Concluding Remarks and Adjournment
Chair Lamb