Wednesday, January 27, 2021, between 3:00 and 3:45 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- Brian Lamb
Members
- All Board Members
Agenda
Call to Order
Chair Kitson
Chair’s Report to the Board of Governors and Remarks on the State of the System
Chair Kitson
- Agenda Item for Board Information – pdf [185.39 KB]
Recognition of Outgoing Governor Norman Tripp
Chair Kitson
- Agenda Item for Board Information – pdf [6.22 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [184.25 KB]
Public Comment
Chair Kitson
- Agenda Item for Board Information – pdf [194.91 KB]
Confirmation of Reappointment of the President for the Florida Agricultural & Mechanical University
Chair Kitson
- Agenda Item for Board Action – pdf [118.17 KB]
- Letter from the Florida Agricultural & Mechanical University Board of Trustees Chair – pdf [374.54 KB]
- Contract Extension – pdf [93.48 KB]
- Biographical Sketch – pdf [168.51 KB]
- Curriculum Vitae – pdf [234.99 KB]
Board Self Evaluation
Chancellor Criser III
- Agenda Item for Board Information – pdf [141.92 KB]
- Draft Self Evaluation Survey – pdf [266.51 KB]
Presidential Search Report
- Agenda Item for Board Information – pdf [6.19 KB]
Florida State University
Mr. Eric Silagy
New College of Florida
Mr. Alan Levine
Consent Agenda Items for Approval
Chair Kitson
Minutes, November 5, 2020
- Agenda Item for Board Action – pdf [227.89 KB]
- Minutes, November 5, 2020 – pdf [165.96 KB]
Academic and Research Excellence Committee Report
World Class Faculty and Scholar Program Report
- Agenda Item for Board Action – pdf [6.12 KB]
Professional and Graduate Degree Excellence Program Report
- Agenda Item for Board Action – pdf [6.01 KB]
Academic and Student Affairs Committee Report
Postsecondary Credit for Prior Military Training, Courses, and Occupations
- Agenda Item for Board Action – pdf [107.87 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.006 Accelerated Mechanisms
- Agenda Item for Board Action – pdf [78.45 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.007 Articulation
- Agenda Item for Board Action – pdf [47.00 KB]
Request for Limited Access Status for B.A and B.S, in Biological and Physical Sciences, Florida Atlantic University, CIP 30.0101
- Agenda Item for Board Action – pdf [119.31 KB]
Budget and Finance Committee Report
Public Notice to Intent to Amend to Board of Governors Regulation 7.008, Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board Action – pdf [98.38 KB]
Public Notice to Intent to Amend to Board of Governors Regulation 18.002, Notice and Protest Procedures for Protest Related to a University’s Contract Procurement Process
- Agenda Item for Board Action – pdf [86.21 KB]
Audit and Compliance Committee Report
Public Notice of Intent to Adopt Regulation 3.003, Fraud Prevention and Detection
- Agenda Item for Board Action – pdf [102.67 KB]
Facilities Committee Report
Approval of Amendments to Board of Governors Regulation 14.001, Construction Program Definitions
- Agenda Item for Board Action – pdf [87.30 KB]
Approval of Amendments to Board of Governors Regulation 14.004, Public Announcement Requirements
- Agenda Item for Board Action – pdf [79.09 KB]
UF University Athletic Association, Inc. $50M debt
- Agenda Item for Board Action – pdf [102.96 KB]
2021-2022 Fixed Capital Outlay Legislative Budget Request Amended- Proposed Language for Projects Requiring Legislative Approval
- Agenda Item for Board Action – pdf [75.30 KB]
Nomination and Governance Committee Report
Appointment of University Trustees
- Agenda Item for Board Action – pdf [153.97 KB]