Thursday, June 22, 2017, between 10:30 and 11:30 AM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Agenda
Call to Order and Chair’s Remarks
Chair Thomas G. Kuntz
Minutes of Board of Governors Meetings
Chair Kuntz
Legislative Update
Mr. Brian Logan, Assistant Vice Chancellor, Public Policy and Advocacy
Public Comment
Chair Kuntz
Moffitt Cancer Center
Dr. Thomas Sellers, Director
Confirmation of Reappointment of the President for the University of Central Florida
Chair Kuntz
Task Force on University Research Report
Governor Fernando Valverde
- Public Notice of Intent to Establish Board of Governors Regulation 10.002 Sponsored Research
Strategic Planning Committee Report
Governor Ed Morton
- 2017-2018 University Work Plans
2017-2018 University Work Plans Agenda Item for Board Action
Governor Wendy Link
Audit and Compliance Committee Report
Governor Link
- Office of Inspector General and Director of Compliance Annual Work Plan for Fiscal Year 2017-2018
Academic and Student Affairs Committee Report
Governor Norman Tripp
- Public Notice of Intent to Amend Board of Governors Regulations
- Regulation 6.002 Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen
- Regulation 6.006 Acceleration Mechanisms
- Regulation 6.008 Postsecondary College-Level Preparatory Testing, Placement, and Instruction for State Universities
- Regulation 8.002 Self Supporting and Market Tuition Rate Program and Course Offerings
- Academic Program Items
- Ph.D. Applied Mathematical Sciences, CIP 27.0301, Florida International University
- Ph.D. Big Data Analytics, CIP 27.0501, University of Central Florida
- Ph.D. Integrative Anthropological Sciences, CIP 45.0299, University of Central Florida
- Doctor of Occupational Therapy, CIP 51.2306, University of Florida
- Limited Access Status for the Bachelor of Science in Public Relations, Advertising and Applied Communication, CIP 09.0900, Florida International University
- Limited Access Status for the Bachelor of Science in Digital Communication and Media, CIP 09.0702, Florida International University
- Limited Access Status for the Bachelor of Arts/Bachelor of Science in Entrepreneurship, CIP 52.0701, Florida State University
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
- University of South Florida Educational Plant Survey Validation
- Florida Polytechnic University Educational Plant Survey Validation
- FIU Housing, Bond Authorization
Budget and Finance Committee Report
Governor Ned Lautenbach
- Amended Board of Governors Regulation 9.008 University Auxiliary Facilities with Outstanding Revenue Bonds
- Agenda Item for Board Action
- Amended Regulation 9.008
- Performance-Based Funding Allocation
- Public Notice of Intent to Amend Board of Governors Regulation 7.001 Tuition and Associated Fees
- Public Notice of Intent to Amend Board of Governors Regulation 7.008 Waivers and Exemptions of Tuition and Fees
Nomination and Governance Committee Report
Chair Thomas G. Kuntz
- Public Notice of Intent to Amend Board of Governors Regulations 1.001 and 1.002 relating to University Board of Trustees Powers and Duties and Presidential Search and Selection
- Recommendations of Candidates to fill Trustee Vacancies and Report on Applicant Interviews
Presidential Search Report
Governor Wendy Link
- University of North Florida
Concluding Remarks and Adjournment
Chair Thomas G. Kuntz