Thursday, November 8, 2018, between 3:30 and 4:30 PM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Sydney Kitson
Agenda
Call to Order and Pledge of Allegiance
Chair Ned C. Lautenbach
- Pledge of Allegiance
Chair’s Report
Chair Lautenbach
Minutes of Board of Governors Meeting
Chair Lautenbach
Chancellor’s Report
Chancellor Marshall M. Criser III
Public Comment
Chair Lautenbach
Drugs, Alcohol and Mental Health Committee Report
Governor Fernando Valverde
Innovation and Online Committee Report
Governor Edward Morton
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
- 2019-2020 State University System Fixed Capital Outlay Legislative Budget Request
- University of South Florida, St. Petersburg Housing – Request for Debt Authorization
Academic and Student Affairs Committee Report
Governor Norman Tripp
- Amended Board of Governors Regulation 10.014 Academic Infrastructure and Support Organizations
- Ph.D. in Aerospace Engineering, CIP 14.0201, University of Central Florida
- Ph.D. in Strategic Communication, CIP 09.0900, University of Central Florida
- DMA in Music, CIP 50.0901, University of Florida
- Ph.D. in Intelligent Systems and Robotics, CIP 11.0102, University of West Florida
- Limited Access Status for the Bachelor of Science in Biomedical Engineering, CIP 14.0501, University of South Florida
- Exception to 120 Credit Hours for the Bachelor of Science Biomedical Engineering, CIP 14.0501, Florida Agricultural and Mechanical University-Florida State University College of Engineering
Strategic Planning Committee Report
Governor Darlene Jordan
- Amended Board of Governors Regulation 2.002 University Work Plans and Annual Reports
- New College of Florida 2018-2028 Strategic Plan
- Florida Atlantic University 2015-2022 Strategic Plan
Budget and Finance Committee Report
Governor Syd Kitson
- Amended Board of Governors Regulation 7.003 Fees, Fines and Penalties
- Amended Board of Governors Regulation 9.011 University Direct Support Organizations and Health Services Support Organizations
- Performance-Based Funding Model
- 2019-2020 Legislative Budget Request Update
- University Carryforward
Concluding Remarks and Adjournment
Chair Lautenbach