Wednesday, May 8, 2024, between 4:00 and 4:15 PM
Agenda
Call to Order
Chair Brian Lamb
Chair Remarks and Report to the Board
Chair Lamb
- Agenda Item for Board Information – pdf [79.95 KB]
Chancellor’s Remarks and Report to the Board
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [70.63 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [91.94 KB]
Confirmation of Florida Polytechnic University President-Elect
Chair Lamb
- Agenda Item for Board Action – pdf [82.24 KB]
- Summary of Presidential Search Process – pdf [19.14 MB]
Consent Agenda
Chair Lamb
Minutes of Board of Governors Meeting Held March 27, 2024
- Agenda Item for Board Action – pdf [70.66 KB]
- Draft Meeting Minutes, March 27, 2024 – pdf [136.65 KB]
Strategic Planning Committee Report
Public Notice of Approval of Amendment of Board of Governors Regulation 2.002, University Accountability Plans
- Agenda Item for Board Action – pdf [96.92 KB]
- Regulation 2.002, University Accountability Plans – pdf [77.64 KB]
Academic and Student Affairs Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 8.008, Nursing Education
- Agenda Item for Board Action – pdf [92.27 KB]
University of North Florida – Doctor of Health Administration Program
- Agenda Item for Board Action – pdf [79.58 KB]
University of North Florida – Ph.D. in Computing
- Agenda Item for Board Action – pdf [107.95 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.006, Civic Literacy
- Agenda Item for Board Action – pdf [81.54 KB]