Wednesday, January 21, 2015, between 1:00 and 2:30 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- All Board Members
Agenda
Call to Order and Chair’s Remarks on the State of the University System
Chair Mori Hosseini
- Agenda Item for Board information – pdf [39.31 KB]
Minutes of Board of Governors Meeting
Chair Hosseini
- Agenda Item for Board action – pdf [42.12 KB]
- Minutes, November 6, 2014 – pdf [82.98 KB]
Chancellor’s Report
Chancellor Marshall Criser III
- Agenda Item for Board information – pdf [38.32 KB]
Public Comment
Chair Hosseini
- Agenda Item for Board information – pdf [42.86 KB]
Higher Education Coordinating Council (HECC) Report
Governor Tom Kuntz
- Agenda Item for Board information – pdf [39.34 KB]
- HECC 2014 Annual Report – pdf [4.10 MB]
Health Initiatives Committee Report
Governor Ed Morton
Academic and Student Affairs Committee Report
Governor Norman Tripp
Board of Governors Regulations
Public Notice of Intent to Approve Amended Board of Governors Regulation 3.006 Accreditation
- Amended Regulation 3.006 – pdf [46.19 KB]
- 20150121-6606_11.7.1.2_BOG_ASA_03_006_Accreditation_Amendments – pdf [37.78 KB]
Public Notice of Intent to Approve Amended Board of Governors Regulation 8.015 Academic Program Review
- Agenda Item for Board action – pdf [45.31 KB]
- Amended Regulation 8.015 – pdf [53.13 KB]
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
Public Notice of Intent to Amend Board of Governors Regulation 14.020 University Supervision of Construction Program
- Agenda Item for Board action – pdf [44.38 KB]
2015-2016 State University System Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Board action – pdf [51.58 KB]
University of Florida Educational Plan Survey Validation
- Agenda Item for Board action – pdf [42.15 KB]
Florida State University Educational Plant Survey Validation
- Agenda Item for Board action – pdf [41.83 KB]
Florida State University Housing Bond Issuance
- Agenda Item for Board action – pdf [46.16 KB]
Florida International University Housing Project
- Agenda Item for Board action – pdf [44.50 KB]
Nomination and Governance Committee Report
Chair Hosseini
Amendments to University Board of Trustee Selection and Reappointment
- Agenda Item for Board action – pdf [42.73 KB]
Select Committee on Florida Polytechnic University Report
Governor Kuntz
Audit and Compliance Committee Report
Governor Alan Levine
Innovation and Online Committee Report
Governor Ned Lautenbach
Budget and Finance Committee Report
Governor Kuntz
2015-2016 Legislative Budget Request Issue
ExpertNet/TalentNet – Clearninghouse for Applied Research
- Agenda Item for Board action – pdf [42.60 KB]
Performance Based Funding Improvement Plans
- Agenda Item for Board action – pdf [41.17 KB]
Preeminent State Research University Performance Metrics
- Agenda Item for Board action – pdf [43.12 KB]
Strategic Planning Committee Report
Governor Dean Colson
State University System 2013-2014 Annual Accountability Report
- Agenda Item for Board action – pdf [44.96 KB]
Concluding Remarks and Adjournment
Chair Hosseini