Thursday, November 4, 2021, between 2:50 and 3:45 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- Brian Lamb
Members
- All Board Members
Agenda
Call to Order
Chair Syd Kitson
Chair’s Report to the Board of Governors
Chair Kitson
- Agenda Item for Board Information – pdf [381.24 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [380.27 KB]
University of Florida Presentation
- University of Florida Presentation – pdf [3.52 MB]
The Norman D. Tripp Excellence in Supporting Student Success Award
Chair Kitson
- Agenda Item for Board Action – pdf [118.19 KB]
Public Comment
Chair Kitson
- Agenda Item for Board Information – pdf [397.04 KB]
Agnes Peebles Memorial Scholarship Trust
Mr. Tim Jones
- Agenda Item for Board Action – pdf [108.94 KB]
- CAPTRUST Proposal – pdf [3.07 MB]
- Peebles Investment Policy Statement – pdf [546.62 KB]
Confirmation of Reappointment of the President for the Florida Agricultural & Mechanical University
Chair Kitson; Chair Kelvin Lawson
- Agenda Item for Board Action – pdf [118.78 KB]
- Letter from the Florida A&M University Board of Trustees Chair – pdf [163.62 KB]
- Dr. Larry Robinson Biography – pdf [379.54 KB]
- Curriculum Vitae – pdf [234.99 KB]
- Presidential Contract – pdf [97.56 KB]
Confirmation of Reappointment of the President for the Florida Atlantic University
Chair Kitson; Chair Barbar
- Agenda Item for Board Action – pdf [157.83 KB]
- Letter from the FAU Board of Trustees Chair – pdf [72.61 KB]
- Leadership Highlights – pdf [166.25 KB]
Confirmation of Reappointment of the President for the University of West Florida
Chair Kitson; Chair Suzanne Lewis
- Agenda Item for Board Action – pdf [118.99 KB]
- Letter from the UWF Board of Trustees Chair – pdf [211.77 KB]
- UWF Presidential Evaluation – pdf [128.44 KB]
- UWF Presidential Agreement – pdf [533.26 KB]
Presidential Search Report
- Agenda Item for Board Action – pdf [220.68 KB]
University of North Florida
Mr. Kent Stermon
University of South Florida
Mr. Ken Jones
Election of Board Officers, Chair and Vice Chair
Chair Kitson
- Agenda Item for Board Action – pdf [125.22 KB]
Consent Agenda Items for Approval
Chair Kitson
Minutes, September 1, 2021
- Agenda Item for Board Action – pdf [459.47 KB]
- Minutes, September 1, 2021 – pdf [166.65 KB]
Facilities Committee Report
2021-2022 University Fixed Capital Outlay Budgets
- Agenda Item for Board Action – pdf [81.77 KB]
Amendment to the 2022-22023 Fixed Capital Outlay Legislative Budget Request (FCO LBR)
- Agenda Item for Board Action – pdf [175.28 KB]
Public Notice of Approval of Amendments to Board of Governors Regulation 14.003 – Public Announcement Requirements
- Agenda Item for Board Action – pdf [118.61 KB]
Budget and Finance Committee Report
Public Notice of Intent to Adopt Board of Governors Regulation 9.015 University Bonus Plans
- Agenda Item for Board Action – pdf [97.86 KB]
- Regulation 9.015, University Bonus Plans – pdf [53.58 KB]
Performance-Based Funding
- Agenda Item for Board Action – pdf [79.33 KB]
Carryforward Spending Plans
- Agenda Item for Board Action – pdf [109.09 KB]
Academic and Research Excellence Committee Report
Public Notice of Intent to Adopt Board of Governors Regulation 9.012, Foreign Influence
- Agenda Item for Board Action – pdf [6.52 KB]
- Regulation 9.012 Foreign Influence – pdf [67.12 KB]
Academic and Student Affairs Committee Report
Public Notice to Approve Amendment to Board of Governors Regulation 6.006, Accelerated Mechanisms
- Agenda Item for Board Action – pdf [178.58 KB]
- Regulation 6.006 Accelerated Mechanisms – pdf [117.61 KB]
Ph.D. in Neuroscience, CIP 26.1501, Florida Atlantic University
- Agenda Item for Board Action – pdf [104.64 KB]
Ph.D. in Kinesiology, CIP 31.0505, University of Central Florida
- Agenda Item for Board Action – pdf [105.07 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.006, Civic Literacy
- Agenda Item for Board Action – pdf [103.37 KB]
Articulation Coordinating Committee Credit for Military Experience Equivalency List
- Agenda Item for Board Action-Military_Experience_Equivalency_ai_CE – pdf [56.87 KB]