Wednesday, September 20, 2023, between 11:35 AM and 12:00 PM
Agenda
Call to Order
Chair Brian Lamb
Chair’s Remarks
Chair Brian Lamb
- Agenda Item for Board Information – pdf [112.40 KB]
Chancellor’s Remarks
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [153.35 KB]
Public Comment
Chair Brian Lamb
- Agenda Item for Board Information – pdf [216.62 KB]
Consent Agenda Items for Approval
Chair Lamb
Meeting Minutes, August 18, 2023 | LBR Discussion
- Agenda Item for Board Action – pdf [119.41 KB]
- Meeting Minutes 8.18.23 – pdf [122.86 KB]
Meeting Minutes, September 8, 2023 | Zoom Board Meeting
- Agenda Item for Board Action – pdf [144.82 KB]
- Meeting Minutes Draft 9.8.23 – pdf [185.60 KB]
Academic and Student Affairs Committee Report
Public Notice of Intent to Amend Regulation 2.003, Equity and Access Regulation
- Agenda Item for Board Action – pdf [8.02 KB]
Public Notice of Intent to Amend Regulation 8.014, Bachelors’ Degree Exceptions to 120 Credit Hours Requirement
- Agenda Item for Board Action – pdf [7.14 KB]
Approval of Research Doctorate in Clinical Nutrition at UNF
- Agenda Item for Board Action – pdf [7.88 KB]
Approval of UCF Educational Site Closures
- Agenda Item for Board Action – pdf [111.14 KB]
Facilities Committee Report
Public Notice of Intent to Adopt Board of Governors Regulation 14.010, Designation of Restrooms and Changing Facilities
- Agenda Item for Board Action – pdf [73.70 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 [29.30 KB]
2023-2024 State University System Operating
- Agenda Item for Board Action – pdf [33.86 KB]
2023-2024 Board General Office Operating Budget
- Agenda Item for Board Action – pdf [81.87 KB]
Nomination and Governance Committee Report
Public Notice of Intent to Amend Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda Item for Board Action – pdf [128.19 KB]
Consider Appointments of University Trustees
- Agenda Item for Board Action – pdf [105.77 KB]
Concluding Remarks and Adjournment
Chair Brian Lamb