Wednesday, September 18, 2024, between 2:30 and 3:30 PM
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 [94.37 KB]
Chancellor’s Remarks and Report to the Board
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [145.32 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [236.60 KB]
Presentation of Resolutions
Chair Lamb
- Agenda Item for Board Action – pdf [115.30 KB]
- Resolution President Larry Robinson – pdf [110.10 KB]
- Resolution Chair Cliff Otto – pdf [102.07 KB]
Approval of Interim President of University of Florida
Chair Lamb
- Agenda Item for Board Action – pdf [155.00 KB]
- Employment Agreement – pdf [316.24 KB]
Approval of Interim President of Florida A&M
Chair Lamb
- Agenda Item for Board Action – pdf [109.84 KB]
- Letter to Chancellor Rodriques – pdf [72.21 KB]
- Signed Dr. Beard Employment Agreement – pdf [3.96 MB]
- Beard_CV – pdf [1,009.41 KB]
Presidential Search Updates
Chair Lamb
- Agenda Item for Board Information – pdf [116.99 KB]
Consent Agenda
Chair Lamb
Meeting Minutes, June 28, 2024
- Agenda Item for Board Action – pdf [85.76 KB]
- Full Board Minutes June 28, 2024 – pdf [205.83 KB]
Strategic Planning Committee Report
2024 System Accountability Plan
- Agenda Item for Board Action – pdf [73.78 KB]
2024-25 Linking Industry to Nursing Education (LINE) Fund Proposals
- Agenda Item for Board Action – pdf [79.39 KB]
Facilities Committee Report
2025-26 Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Board Action – pdf [189.72 KB]
University of Central Florida Capital Improvement Fee (CITF) Project Funding Reallocation
- Agenda Item for Board Action – pdf [106.11 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 14.001 – Construction Program Definitions
- Agenda Item for Board Action – pdf [76.45 KB]
- Regulation 14.001 – pdf [88.57 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 17.001 – Lease Authority
- Agenda Item for Board Action – pdf [73.12 KB]
- Regulation 17.001 – pdf [79.37 KB]
Budget and Finance Committee Report
2024-2025 State University System Operating Budgets
- Agenda Item for Board Action – pdf [80.30 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 [98.34 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 9.010 – State University System Consolidated Financial Statements
- Agenda item for Board Action – pdf [97.24 KB]
Student Success Plan – Florida Gulf Coast University
- Agenda Item for Board Action – pdf [78.32 KB]
Business Plan – New College of Florida
- Agenda item for Board Action – pdf [98.26 KB]
2025-2026 State University System Legislative Budget Request
- Agenda Item for Board Action – pdf [73.64 KB]
2025-2026 Board General Office Legislative Budget Request
- Agenda Item for Board Action – pdf [74.85 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 9.018 – Charity Racing Day Proceeds
- Agenda item for Board Action – pdf [99.30 KB]
- Regulation 9.018 - Charity Racing Day Proceeds – pdf [43.14 KB]
Audit and Compliance Committee Report
Revised Board of Governors AACC Charter and OIGC Charter
- Agenda Item for Board Action – pdf [91.17 KB]
Academic and Student Affairs Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 8.006, Civic Literacy
- Agenda Item for Board Action – pdf [78.32 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.003, Textbook and Instructional Materials Affordability and Transparency
- Agenda Item for Board Action – pdf [75.65 KB]
Public Notice of Intent to Amend Board of Governors Regulation 10.015, Institutes and Centers
- Agenda Item for Board Action – pdf [79.65 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 10.014, Academic Infrastructure and Support Organizations
- Agenda Item for Board Action – pdf [76.55 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.007, Articulation
- Agenda Item for Board Action – pdf [79.94 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 8.010, Common Prerequisites
- Agenda Item for Board Action – pdf [72.19 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.013, Specialized Admissions
- Agenda Item for Board Action – pdf [76.38 KB]
Academic Program Request-Ph.D. Comparative Biomedical Sciences, CIP 26.0102, University of Florida
- Agenda Item for Board Action – pdf [87.24 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.009, Educational Sites
- Regulation 8.009, Education Sites – pdf [123.91 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 [112.04 KB]