Thursday, June 30, 2022, between 11:15 AM and 12:15 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- All Board Members
Agenda
Call to Order
Chair Brian Lamb
Chair’s Report to the Board of Governors
Chair Lamb
- Agenda Item for Board Information – pdf [199.23 KB]
Recognition of Outgoing Governors Nastassia Janvier and Bill Self
Chair Lamb
- Agenda Item for Board Action – pdf [69.56 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [504.98 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [567.65 KB]
Public Notice of Intent to Adopt New Board of Governors Regulation 10.005, Prohibition of Discrimination in University Training or Instruction
Ms. Vikki R. Shirley
- Agenda Item for Board Action – pdf [79.74 KB]
- Regulation 10.005 – pdf [219.90 KB]
Confirmation of Appointment of the President for the University of North Florida
Chair Lamb
- Agenda Item for Board Action – pdf [75.09 KB]
- UNF Confirmation Packet – pdf [12.66 MB]
Presidential Search Report
- Agenda Item for Board Action – pdf [936.28 KB]
Florida Gulf Coast University
Chair Blake Gable, FGCU Board of Trustees
Florida International University
Governor Patricia Frost
University of Florida
Governor Charlie Lydecker
Consent Agenda Items for Approval:
Chair Lamb
Board Minutes
- Agenda Item for Board Action – pdf [681.16 KB]
- Minutes, March 30, 2022 – pdf [132.37 KB]
Strategic Planning Committee Report
2022 University Accountability Plans
- Agenda Item for Board Action – pdf [103.65 KB]
- Preeminent Research University Performance – pdf [164.75 KB]
Programs of Strategic Emphasis Tuition and Fee Waiver: Eligible Programs
- Agenda Item for Board Action – pdf [9.98 KB]
Public Notice of Intent to Amend Board of Governors Regulation 2.002, University Accountability Plans
- Agenda Item for Board Action – pdf [143.10 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 8.008, Nursing Education
- Agenda Item for Board Action – pdf [152.26 KB]
Academic and Student Affairs Committee Report
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 8.011, Authorization of New Academic Degree Programs and Other Curricular Offerings
- Agenda Item for Board Action – pdf [145.09 KB]
- Regulation 8.011 – pdf [404.54 KB]
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 8.013, Limited Access
- Agenda Item for Board Action – pdf [120.76 KB]
- Regulation 8.013 – pdf [137.20 KB]
Ph.D. in Biomedical Engineering, CIP 14.0501 University of Central Florida
- Agenda Item for Board Action – pdf [104.82 KB]
Termination of Ph.D. in Complex Systems and Brain Sciences, CIP 42.2706 Florida Atlantic University
- Agenda Item for Board Action – pdf [104.55 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 6.005, Admission of Associate in Arts High School Students
- Agenda Item for Board Action – pdf [9.13 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.006, Acceleration Mechanisms
- Agenda Item for Board Action – pdf [6.55 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.003, Textbook and Instructional Materials Affordability
- Agenda Item for Board Action – pdf [6.78 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.007, Articulation
- Agenda Item for Board Action – pdf [6.77 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.010, Common Prerequisites
- Agenda Item for Board Action – pdf [6.89 KB]
Facilities Committee Report
Revised Resolution for Florida Polytechnic University public-private partnership (P3) research facility
- Agenda Item for Board Action – pdf [112.04 KB]
- Revised Resolution – pdf [108.50 KB]
2022-23 Capital Improvement Fee Project Funding Allocation
- Agenda Item for Board Action – pdf [109.14 KB]
University of South Florida Transfer of CITF Funding
- Agenda Item for Board Action – pdf [105.69 KB]
Educational Plant Survey of University of West Florida
- Agenda Item for Board Action – pdf [88.87 KB]
Educational Plant Survey of Florida Polytechnic University
- Agenda Item for Board Action – pdf [90.02 KB]
Educational Plant Survey of University of South Florida
- Agenda Item for Board Action – pdf [90.28 KB]
Revisions to the PECO Project Scoring Methodology
- Agenda Item for Board Action – pdf [111.29 KB]
Authorization to Issue Debt; $66.5M for Florida State University Student Union
- Agenda Item for Board Action – pdf [77.96 KB]
Evaluation of Space Needs Calculation Methodology
- Agenda Item for Board Action – pdf [97.16 KB]
GAA Section 197 – Deferred Building Maintenance Program, Condensed Project List
- Agenda Item for Board Action – pdf [112.63 KB]
Budget and Finance Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 5.001 Performance-Based Funding
- Agenda Item for Board Action – pdf [108.59 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.001 Tuition and Associated Fees
- Agenda Item for Board Action – pdf [110.20 KB]
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 [109.81 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.003 Fees, Fines and Penalties
- Agenda Item for Board Action – pdf [110.76 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.008 Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board Action – pdf [116.26 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.007 State University Operating Budgets & Requests
- Agenda Item for Board Action – pdf [110.41 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.009 Preparation of State University System Financial Statements
- Agenda Item for Board Action – pdf [97.23 KB]
Public Notice of Intent to Amend Board of Governors Regulation 10.004 Educational Research Centers for Child Development
- Agenda Item for Board Action – pdf [110.88 KB]
Performance-Based Funding Allocation
- Agenda Item for Board Action – pdf [90.53 KB]
Innovation and Online Committee Report
SUS 2021 Annual Report for Online Education
- Agenda Item for Board Action – pdf [91.47 KB]
Audit and Compliance Committee Report
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 4.001, University System Processes for Compliants of Waste, Fraud, or Financial Mismanagement
- Agenda Item for Board Action – pdf [10.81 KB]
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 4.002, State University System Chief Audit Executives
- Agenda Item for Board Action – pdf [20.03 KB]
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 4.003, State University System Compliance and Ethics Programs
- Agenda Item for Board Action – pdf [66.41 KB]
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 4.004, Board of Governors Oversight Enforcement Authority
- Agenda Item for Board Action – pdf [51.96 KB]
Office of Inspector General and Director of Compliance Work Plan, Fiscal Year 2022-2023
- Agenda Item for Board Action – pdf [102.47 KB]
Nomination and Governance Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 1.002, Presidential Search and Selection
- Agenda Item for Board Action – pdf [75.43 KB]