Wednesday, August 30, 2023, between 11:00 and 11:45 AM
Agenda
Call to Order
Chair Brian Lamb
Chair’s Report to the Board of Governors and Remarks
Chair Lamb
- Agenda Item for Board Information – pdf [112.31 KB]
Chancellor’s Report
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [110.61 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [131.08 KB]
Presentation of Board of Governors Resolutions
Chair Lamb
- Agenda Item for Board Information – pdf [335.27 KB]
- Resolution Governor Steven Scott – pdf [161.45 KB]
- Resolution Governor Deanna Michael – pdf [270.08 KB]
- Resolution Chair Kelvin Lawson – pdf [138.82 KB]
- Resolution Chair Dean Colson – pdf [140.50 KB]
Presidential Search Report
Request for Attorney General Opinion
Chair Lamb
- AGO Request AI – pdf [69.31 KB]
Consent Agenda Items for Approval
Chair Lamb
Board Minutes, June 22, 2023
- Agenda Item for Board Action – pdf [70.13 KB]
- Board of Governors Meeting Minutes | USF June 22, 2023 – pdf [169.73 KB]
New Member Orientation Minutes, June 14, 2023
- Agenda Item for Board Action – pdf [293.93 KB]
- New Member Orientation Minutes | Governor Jack Hitchcock – pdf [71.36 KB]
Board of Trustees Orientation Minutes, June 21, 2023
- Agenda Item for Board Action – pdf [335.55 KB]
- BOT Orientation Minutes | USF June 21, 2023 – pdf [70.55 KB]
Academic and Research Excellence Committee Report
Public Notice of Approval of Amendment of Board of Governors Regulation 9.012, Foreign Influence
- Agenda Item for Board Action – pdf [103.91 KB]
- Regulation 9.012 – pdf [101.77 KB]
Strategic Planning and Budget & Finance Committee
2023 New College of Florida Accountability Plan
- Agenda Item for Board Action – pdf [105.21 KB]
Student Success Plan – New College of Florida
- Agenda Item for Board Action – pdf [79.21 KB]
Strategic Planning Committee Report
2023 System Accountability Plan
- Agenda Item for Board Action – pdf [6.82 KB]
Linking Industry to Nursing Education (LINE) 2023-24 Proposals
- Agenda Item for Board Action – pdf [109.58 KB]
Academic and Student Affairs Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 2.003, Equity and Access
- Agenda Item for Board Action – pdf [89.47 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.013, Military, Veterans, and Active Duty
- Agenda Item for Board Action – pdf [100.44 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 8.015, Work Partnerships
- Agenda Item for Board Action – pdf [52.38 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.014, Bachelor’s Degree Exceptions to 120 Credit Hours Requirement
- Agenda Item for Board Action – pdf [7.16 KB]
Public Notice of Intent to Amend Board of Governors Regulation 10.003, Post-Tenure Review
- Agenda Item for Board Action – pdf [7.59 KB]
Public Notice of Approval to Repeal Board of Governors Regulation 8.016, Student Learning Outcomes Assessment
- Agenda Item for Board Action – pdf [7.22 KB]
- Regulation 8.016 – pdf [70.11 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.013, Specialized Admissions
- Agenda Item for Board Action – pdf [7.18 KB]
- Regulation 8.013 – pdf [129.92 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 6.006, Accelerated Mechanisms
- Agenda Item for Board Action – pdf [6.91 KB]
- Regulation 6.006 – pdf [117.47 KB]
Public Notice of Approval to Repeal Board of Governors Regulation 6.012 Access to Certain Electronic Library Resources by Accelerated Secondary Students
- Agenda Item for Board Action – pdf [49.41 KB]
- Regulation 6.012 – pdf [67.02 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.007, Articulation
- Agenda Item for Board Action – pdf [8.90 KB]
- Regulation 8.007 – pdf [41.91 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 6.002 Admission of Undergraduate First- Time-in-College, Degree-Seeking Freshmen
- Agenda Item for Board Action – pdf [109.62 KB]
- Regulation 6.002 – pdf [146.14 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 6.008 Postsecondary-College-Level- Preparatory Testing, Placement, and Instruction for State Universities
- Agenda Item for Board Action – pdf [7.61 KB]
- Regulation 6.008 – pdf [88.90 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 6.005, Admission of Associate in Arts High School Students
- Agenda Item for Board Action – pdf [7.29 KB]
- Regulation 6.005 – pdf [100.61 KB]
Articulation Coordinating Committee Credit-by-Exam Equivalencies
- Agenda Item for Board Action – pdf [104.44 KB]
Credit or Clock Hour for Military Equivalency List
- Agenda Item for Board Action – pdf [76.61 KB]
Credit or Clock Hour for Law Enforcement Equivalency List
- Agenda Item for Board Action – pdf [76.55 KB]
Research Doctorate in Clinical Nutrition, CIP 51.3102, University of North Florida
- Agenda Item for Board Action – pdf [7.91 KB]
Facilities Committee Report
2024-25 Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Board Action – pdf [144.83 KB]
Authorization to Issue Debt by USF Financing Corporation for a Stadium
- Agenda Item for Board Action – pdf [84.36 KB]
Authorization to Issue Debt by University of North Florida for an Honors College Residential Hall
- Agenda Item for Board Action – pdf [84.35 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 14.010, Designation of Restrooms and Changing Facilities
- Agenda Item for Board Action – pdf [74.25 KB]
Amended Resolution Authorizing Debt Issuance by FSU Athletics Association, Inc. for a Football Operations Facility
- Agenda Item for Board Action – pdf [78.25 KB]
- Amended FSUAA Resolution – pdf [107.44 KB]
Public Notice of Approval of Adoption of Board of Governors Regulation 14.006, Educational Facilities Contracting and Construction Techniques
- Agenda Item for Board Action – pdf [77.88 KB]
- Regulation 14.006 – pdf [89.02 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 14.001, Construction Program Definitions
- Agenda Item for Board Action – pdf [82.07 KB]
- Regulation 14.001 – pdf [71.64 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 14.002, Reserves for New Construction
- Agenda Item for Board Action – pdf [78.97 KB]
- Regulation 14.002 – pdf [58.98 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 14.003, Fixed Capital-Outlay University Budget Procedures
- Agenda Item for Board Action – pdf [79.46 KB]
- Regulation 14.003 – pdf [70.87 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 14.004, (renumber) Public Announcement Requirements
- Agenda Item for Board Action – pdf [72.23 KB]
- Regulation 14.004 – pdf [69.63 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 14.005, (renumber) Competitive Selection for Professional Services
- Agenda Item for Board Action – pdf [80.32 KB]
- Regulation 14.005 – pdf [73.51 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 14.006 (renumber), Building Program and Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Board Action – pdf [77.48 KB]
- Regulation 14.006 (old) – pdf [64.49 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.0055, Certification of Competitive Selection for Construction Management Services and Design-Build
- Agenda Item for Board Action – pdf [60.42 KB]
- Regulation 14.0055 – pdf [68.81 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.007, Competitive Negotiations
- Agenda Item for Board Action – pdf [73.01 KB]
- Regulation 14.007 – pdf [62.33 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.018, Contracting Authority for Construction Contracts
- Agenda Item for Board Action – pdf [72.91 KB]
- Regulation 14.018 – pdf [56.75 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.020, University Supervision of Construction Program
- Agenda Item for Board Action – pdf [77.91 KB]
- Regulation 14.020 – pdf [61.51 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.021, Procedures for Construction Contract Bidding and Award
- Agenda Item for Board Action – pdf [72.94 KB]
- Regulation 14.021 – pdf [64.92 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.022, Disqualification Procedures
- Agenda Item for Board Action – pdf [73.54 KB]
- Regulation 14.022 – pdf [57.43 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 14.023, Notice and Protest Procedures
- Agenda Item for Board Action – pdf [71.83 KB]
- Regulation 14.023 – pdf [55.09 KB]
Budget and Finance Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 9.015 University Bonus Plans
- Agenda Item for Board Action – pdf [110.99 KB]
2023-2024 State University System Operating Budget
- Agenda Item for Board Action – pdf [14.89 KB]
2023-2024 Board General Office Operating Budget
- Agenda Item for Board Action – pdf [29.81 KB]
Student Success Plan – New College of Florida
- Agenda Item for Board Action – pdf [78.09 KB]
2024-2025 State University System Legislative Budget Request
- Agenda Item for Board Action – pdf [79.32 KB]
2024-2025 Board General Office Legislative Budget Request
- Agenda Item for Board Action – pdf [93.93 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 18.001, Procurement
- Agenda item for Board Action – pdf [118.29 KB]
- 18.001 Procurement Regulation – pdf [70.31 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 7.008, Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board Action – pdf [110.16 KB]
- 7.008 Waivers and Exemptions of Tuition and Fees | SB7026 and SB266 – pdf [200.23 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 9.006, University Personnel Definitions and Compensation
- Agenda Item for Board Action – pdf [109.81 KB]
- Regulation 9-006 University Personnel Definitions and Compensation – pdf [64.11 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 9.007, State University Operating Budgets & Requests
- Agenda Item for Board Action – pdf [111.67 KB]
- 9.007 Operating Budget – pdf [79.52 KB]
Nomination and Governance Committee Report
Consider Appointments of University Trustees
- Agenda Item for Board Action – pdf [80.07 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 1.002, Presidential Search and Selection
- Agenda Item for Board Action – pdf [128.34 KB]
- 1.002 Presidential Search and Selection – pdf [67.07 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.001, University Board of Trustee Powers and Duties
- Agenda Item for Board Action – pdf [106.84 KB]
Concluding Remarks and Adjournment
Chair Lamb