Board of Governors – Regular Meeting

Agenda

Call to Order and Chair’s Remarks

Chair Thomas G. Kuntz

• Agenda Item for Board information – pdf [45.75 KB]

Minutes of Board of Governors Meetings

Chair Kuntz

• Agenda Item for Board action – pdf [48.83 KB]
• Minutes, January 26, 2017 – pdf [114.04 KB]

Chancellor’s Report

Chancellor Marshall M. Criser III

• Agenda Item for Board information – pdf [44.48 KB]

Think Florida

Chair Kuntz

• Agenda Item for Board information – pdf [60.01 KB]

Public Comment

Chair Kuntz

• Agenda Item for Board information – pdf [50.55 KB]

Consideration of Amendments to the Board of Governors Operating Procedures

Ms. Vikki Shirley, General Counsel

• Agenda Item for Board action – pdf [46.64 KB]
• Board of Governors Operating Procedures – pdf [140.90 KB]

Confirmation of Reappointment of the President for the University of South Florida

Chair Kuntz

• Agenda Item for Board action – pdf [71.76 KB]
• Letter from the University of South Florida Board of Trustees Chair – pdf [585.28 KB]
• Letter from the University of South Florida Board of Trustees Chair – pdf [32.71 KB]

Confirmation of Appointment of the President for Florida Gulf Coast University

Chair Kuntz

• Agenda Item for Board action – pdf [55.51 KB]
• Letter from Florida Gulf Coast University Board of Trustees Chair – pdf [805.99 KB]
• Letter from Florida Gulf Coast University Board of Trustees Chair – pdf [6.39 MB]
• Position Announcement – pdf [207.27 KB]
• Candidate's Letter of Application – pdf [1.40 MB]
• Candidate's Curriculum Vitae – pdf [265.47 KB]
• Summary of Key Contract Terms – pdf [51.40 KB]

Higher Education Coordinating Council Report

Governor Alan Levine

• Agenda Item for Board information – pdf [46.12 KB]

Innovation and Online Committee Report

Governor Ned Lautenbach

2016 Annual Report for Online Education

• Agenda Item for Board action – pdf [60.00 KB]

Implementation of the 2025 Strategic Plan for Online Education

• Agenda Item for Board action – pdf [51.29 KB]

Budget and Finance Committee Report

Governor Lautenbach

Public Notice of Intent to Approve Board of Governors Regulation 9.014 Collegiate License Plates Revenues

• Agenda Item for Board action – pdf [63.97 KB]
• Amended Regulation 9.014 – pdf [39.23 KB]

Auxiliary Facilities that have Bond Covenants requiring approval of Estimated 2017-2018 Operating Budgets

• Agenda Item for Board action – pdf [55.25 KB]

Public Notice of Intent to Amend Board of Governors Regulation 9.008 University Auxiliary Facilities with Outstanding Revenue Bonds

• Agenda Item for Board action – pdf [50.96 KB]

2018-2019 Legislative Budget Request Guidelines

• Agenda Item for Board action – pdf [52.20 KB]

Task Force on University Research Report

Governor Daniel Doyle, Jr.

Public Notice of Intent to Establish Board of Governors Regulation 10.002 Sponsored Research

• Agenda Item for Board action – pdf [68.90 KB]

Facilities Committee Report

Governor H. Wayne Huizenga, Jr.

2018-2019 Fixed Capital Outlay Legislative Budget Request Guidelines

• Agenda Item for Board action – pdf [51.84 KB]

2nd Amendment to the 2017-2018 State University System Fixed Capital Outlay Legislative Budget Request

• Agenda Item for Board action – pdf [50.76 KB]

UCF/HCA Joint Venture Hospital Proposal

Select Committee on 2+2 Articulation Report

Governor Levine

Improving 2+2 Articulation Implementation Plan

• Agenda Item for Board action – pdf [48.74 KB]

Academic and Student Affairs Committee Report

Governor Norman Tripp

Select Committee on Florida Polytechnic University Report

Governor Wendy Link

Audit and Compliance Committee Report

Governor Link

Strategic Planning Committee Report

Governor Ed Morton

State University System 2015-2016 Annual Accountability Report

• Agenda Item for Board action – pdf [53.73 KB]

Nomination and Governance Committee Report

Chair Kuntz

Recommendations of Candidates to fill Trustee Vacancies

• Agenda Item for Board action – pdf [49.73 KB]

Concluding Remarks and Adjournment

Chair Kuntz