Tuesday, June 23, 2020, between 11:00 AM and 5:10 PM
Agenda
Call to Order
Chair Syd Kitson
Chair’s Report to the Board of Governors
Chair Kitson
- Agenda Item for Board Information – pdf [72.98 KB]
Recognition of Outgoing Governor Zenani D. Johnson
Chair Kitson
- Agenda Item for Board Action – pdf [73.55 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [76.41 KB]
Public Comment
Chair Kitson
- Agenda Item for Board Information – pdf [79.40 KB]
State University Reopening Plans for Fall Semester 2020
Chair Kitson
- Agenda Item for Board Action – pdf [94.55 KB]
11:15-11:35 a.m. Florida State University
- Florida State University Reopening Plan – pdf [461.43 KB]
- Presentation – pdf [491.31 KB]
11:40-12:00 p.m. Florida Agricultural & Mechanical University
- Florida Agricultural & Mechanical University Reopening Plan – pdf [424.13 KB]
- Presentation – pdf [916.31 KB]
12:05-12:25 p.m. University of North Florida
- University of North Florida Reopening Plan – pdf [795.77 KB]
- Presentation – pdf [518.97 KB]
1:00-1:20 University of West Florida
- University of West Florida Reopening Plan – pdf [2.91 MB]
- Presentation – pdf [1.97 MB]
1:25-1:45 Florida International University
- Florida International University Reopening Plan – pdf [3.26 MB]
- Presentation – pdf [822.77 KB]
1:50-2:10 Florida Gulf Coast University
- Florida Gulf Coast University Reopening Plan – pdf [1.73 MB]
- Presentation – pdf [526.00 KB]
2:15 – 2:35 p.m. University of South Florida
- University of South Florida Reopening Plan – pdf [906.17 KB]
- Presentation – pdf [532.72 KB]
2:40- 3:00 p.m. University of Florida
- University of Florida Reopening Plan – pdf [1.44 MB]
- Presentation – pdf [531.41 KB]
3:05-3:35 p.m. Florida Atlantic University
- Florida Atlantic University Reopening Plan – pdf [491.33 KB]
- Presentation – pdf [666.12 KB]
3:40-4:10 p.m. New College of Florida
- New College of Florida Reopening Plan – pdf [468.74 KB]
- Presentation – pdf [831.52 KB]
4:15-4:45 p.m. Florida Polytechnic University
- Florida Polytechnic University Reopening Plan – pdf [1.49 MB]
- Presentation – pdf [604.45 KB]
4:50-5:10 p.m. University of Central Florida
- University of Central Florida Reopening Plan – pdf [1.33 MB]
- Presentation – pdf [515.51 KB]
Confirmation of Reappointment of the President for Florida Atlantic University
Chair Kitson
- Agenda Item for Board Action – pdf [88.94 KB]
- Letter from the Florida Atlantic University Board of Trustees Chair – pdf [959.65 KB]
- Contract Terms – pdf [81.46 KB]
- Leadership Highlights – pdf [2.39 MB]
Confirmation of Reappointment of the President for the New College of Florida
Chair Kitson
- Agenda Item for Board Action – pdf [87.32 KB]
- Letter from the New College of Florida Board of Trustees Chair – pdf [127.01 KB]
- Leadership Highlights/ Contract Terms – pdf [550.25 KB]
Confirmation of Reappointment of the President for Florida Polytechnic University
Chair Kitson
- Agenda Item for Board Action – pdf [88.50 KB]
- Letter from the Florida Polytechnic University Board of Trustees Chair – pdf [53.23 KB]
- Contract Terms – pdf [149.69 KB]
- Leadership Highlights – pdf [417.05 KB]
- 2020-2021 Presidential Goals – pdf [814.05 KB]
Consent Agenda Items for Approval
Chair Kitson
Minutes, May 28, 2020
- Agenda Item for Board Action – pdf [73.19 KB]
- Minutes, May 28, 2020 – pdf [215.92 KB]
Public Notice of Approval of Amendment to Regulation 2.002, University Accountability Plans
- Agenda Item for Board Action – pdf [195.47 KB]
Concluding Remarks and Adjournment
Chair Kitson