Thursday, January 26, 2017, between 10:30 AM and 12:00 PM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Agenda
Call to Order and Chair’s Remarks on the State of the University System
Chair Thomas G. Kuntz
- Agenda Item for Board information – pdf [45.78 KB]
Minutes of Board of Governors Meetings
Chair Kuntz
- Agenda Item for Board action – pdf [48.87 KB]
- Minutes, November 3, 2016 – pdf [155.01 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board information – pdf [44.88 KB]
Think Florida
Chair Kuntz
- Agenda Item for Board information – pdf [59.72 KB]
Public Comment
Chair Kuntz
- Agenda Item for Board information – pdf [50.01 KB]
Higher Education Coordinating Committee Report
Governor Alan Levine
- Agenda Item for Board information – pdf [46.03 KB]
Select Committee on 2+2 Articulation Report
Governor Levine
Academic and Student Affairs Report
Governor Norman Tripp
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
UF Educational Plant Survey Amendment
- Agenda Item for Board action – pdf [51.49 KB]
Amendment to the 2017-2018 SUS Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Board action – pdf [56.76 KB]
UF Parking Garage XIV – Bond Authorization
- Agenda Item for Board action – pdf [59.87 KB]
FSU College Town Phase III – Debt Authorization
- Agenda Item for Board action – pdf [60.43 KB]
Budget and Finance Committee Report
Governor Ned Lautenbach
Public Notice of Intent to Amend Board of Governors Regulation 9.014 Collegiate License Plates Revenues
- Agenda Item for Board action – pdf [64.17 KB]
2017-2018 Board Office Legislative Budget Request
- Agenda Item for Board action – pdf [53.47 KB]
Audit and Compliance Committee Report
Governor Wendy Link
Strategic Planning Committee Report
Governor Ed Morton
Nomination and Governance Committee Report
Chair Kuntz
Select Committee on Florida Polytechnic University Report
Governor Link
Presidential Search Reports
- Florida Gulf Coast University – Governor Morton
Concluding Remarks and Adjournment
Chair Kuntz