Thursday, November 9, 2023, between 10:45 and 11:45 AM
Agenda
Call to Order
Chair’s Remarks and Report to the Board
Chair Brian Lamb
- Agenda Item Chair's Remarks – pdf [68.27 KB]
Chancellor’s Remarks and Report to the Board
Chancellor Raymond Rodrigues
- Agenda Item Chancellor's Remarks – pdf [68.29 KB]
Public Comment
Chair Lamb
- Agenda Item for Public Comment – pdf [87.22 KB]
Public Notice of Approval of Adoption of Board of Governors Regulation 14.010, Designation of Restrooms and Changing Facilities
- Agenda Item for Board Action – pdf [71.61 KB]
- Regulation 14.010 – pdf [72.60 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 9.016 Prohibited Expenditures
- Agenda Item for Board Action – pdf [27.98 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.005, General Education Core Course Options
- Agenda Item for Board Action – pdf [82.73 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 2.003, Equity and Access
- Agenda Item for Board Action – pdf [75.25 KB]
- Regulation 2.003 – pdf [74.54 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 10.003, Post-Tenure Faculty Review
- Agenda Item for Board Action – pdf [75.01 KB]
- Regulation 10.003 – pdf [94.15 KB]
Presentation of Board of Governors Resolutions
Chair Lamb
- Agenda Item for Board Action – pdf [619.65 KB]
- Resolution Governor Steven Scott – pdf [160.19 KB]
- Resolution Chair Lawson FAMU – pdf [137.71 KB]
- Resolution Chair Colson FIU – pdf [138.97 KB]
- Resolution Governor Michael – pdf [364.43 KB]
University of South Florida, SIP Health Sciences Center Insurance Co.’s Investment Policy
Rachel Kamoutsas
- Agenda Item for Board Action – pdf [70.83 KB]
- Letter Regarding Investment Policy Changes – pdf [156.44 KB]
- SIP HSIC Investment Policy 2023 Clean Revised Copy – pdf [179.17 KB]
- SIP Investment Policy 2023 Draft Revision – pdf [179.54 KB]
- SIP HSIC Investment Policy 2023 Draft Revision (Redline Copy) – msword [88.50 KB]
Confirmation of the Reappointment of the President for the University of West Florida
Chair Lamb
- Agenda Item Confirmation of Reappointment of UWF President – pdf [85.79 KB]
- BOT Chair Letter to BOG – pdf [79.83 KB]
- Employment Agreement – pdf [291.93 KB]
Confirmation of New College of Florida President-Elect
Chair Lamb
- Agenda Item for Board Action – pdf [85.71 KB]
- Summary of Presidential Search Process – pdf [5.43 MB]
Presidential Search Report, Florida Atlantic University
Chancellor Rodrigues
- Agenda Item FAU Presidential Search – pdf [68.36 KB]
Presidential Search Report, Florida Polytechnic University
Governor Ken Jones
- Agenda Item FL Poly Presidential Search – pdf [69.09 KB]
Election of Board Officers, Chair and Vice Chair
Chair Lamb
- Agenda Item Election of Board Officers – pdf [123.64 KB]
Consent Agenda Items for Approval
Minutes of Board of Governors Meeting held September 20, 2023
- Agenda Item for Board Action – pdf [68.29 KB]
- Full Board Minutes Draft – pdf [155.47 KB]
Budget and Finance Committee Report
Performance-Based Funding
- Agenda Item for Board Action – pdf [105.23 KB]
State University System Optional Retirement Program (SUSORP)
- Agenda Item for Board Action – pdf [90.55 KB]
2023-2024 Carryforward Spending Plans
- Agenda Item for Board Action – pdf [87.12 KB]
Funding Formula
- Agenda item for Board Action – pdf [105.09 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 9.015 – University Bonus Plans
- Agenda Item for Board Action – pdf [100.06 KB]
- Regulation 9.015 – pdf [47.34 KB]
Academic and Student Affairs Committee Report
Articulation Coordinating Committee’s Recommendation for the General Education Core Course List
- Agenda Item for Board Action – pdf [78.68 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.006, Acceleration Mechanisms
- Agenda Item for Board Action – pdf [77.51 KB]
Articulation Coordinating Committee’s Policy for the Evaluation and Awarding of Postsecondary Credit for Military Combat Medics
- Agenda Item for Board Action – pdf [77.65 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 6.013, Military Veterans and Active Duty
- Agenda Item for Board Action – pdf [74.80 KB]
- Regulation 6.013 – pdf [85.68 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 8.014, Bachelors’ Degree Exceptions to 120 Credit Hours Requirement
- Agenda Item for Board Action – pdf [75.69 KB]
- Regulation 8.014 – pdf [94.23 KB]
Public Notice of Approval of Adoption of Board of Governors Regulation 8.015, Workforce Education Partnership Programs
- Agenda Item for Board Action – pdf [87.88 KB]
- Regulation 8.015 – pdf [76.53 KB]
Strategic Planning Committee Report
2023 New College of Florida Accountability Plan
- Agenda Item for Board Action – pdf [73.28 KB]
Programs of Strategic Emphasis: 2023 Update
- Agenda Item for Board Action – pdf [80.11 KB]
2023 System Accountability Plan
- Agenda Item for Board Action – pdf [73.28 KB]
Linking Industry to Nursing Education (LINE) 2023-24 Round Two Proposals
- Agenda Item for Board Action – pdf [78.64 KB]
Facilities Committee Report
2023-2024 University Fixed Capital Outlay Budgets
- Agenda Item for Board Action – pdf [75.40 KB]
Authorization to Issue Debt by Florida State University Athletics Association, Inc. for Football Stadium Improvements
- Agenda Item for Board Action – pdf [83.54 KB]
Authorization to Issue Debt by Florida Agricultural and Mechanical University for Student Housing
- Agenda Item for Board Action – pdf [107.69 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 14.011, Emergency Opioid Antagonists in University Housing
- Agenda Item for Board Action – pdf [74.13 KB]
Resolution Regarding Reimbursement of Expenditures for FSU Capital Projects
- Agenda Item for Board Action – pdf [69.87 KB]
Nomination and Governance Committee Report
Consideration of Trustee Appointments
- Agenda Item for Board Action – pdf [106.41 KB]
Public Notice of Approval of Amendment to Regulation 1.001, University Board of Trustees Powers and Dutie
- Agenda Item for Board Action – pdf [58.87 KB]
- Regulation 1.001 – pdf [195.73 KB]