Wednesday, March 27, 2024, between 10:10 and 11:10 AM
Agenda
Call to Order
Chair Brian Lamb
Chair’s Remarks and Report to the Board
Chair Lamb
- Agenda Item for Board Information – pdf [78.87 KB]
Chancellor’s Remarks and Report to the Board
Chancellor Raymond Rodrigues
- Agenda Item for Board Information – pdf [70.05 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [90.97 KB]
Presidential Search Report for Florida Polytechnic University
Governor Ken Jones
- Agenda Item for Board Information – pdf [70.51 KB]
SUS General Counsels’ Update on the Review of Non-statutorily Required Regulations
Ms. Amanda Gay
- Agenda Item for Board Information – pdf [86.94 KB]
Presentation of Board of Governors Resolution
Chair Lamb
- Agenda Item for Board Action – pdf [85.35 KB]
- Resolution Chair Gable FGCU – pdf [170.43 KB]
Consent Agenda
Chair Lamb
Minutes of Board of Governors Meeting Held February 21, 2024
- Agenda Item for Board Action – pdf [70.28 KB]
- Minutes, February 21, 2024 – pdf [108.13 KB]
Budget and Finance Committee Report
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2024-2025 Operating Budgets
- Agenda Item for Board Action – pdf [84.93 KB]
Amended University of South Florida Carryforward Spending Plan
- Agenda Item for Board Action – pdf [60.34 KB]
Student Success Plan Monitoring Report – New College of Florida
- Agenda Item for Board Action – pdf [84.54 KB]
Facilities Committee
Florida International University – Amendment of Fixed Capital Outlay Budget
- Agenda Item for Board Action – pdf [99.92 KB]
University of South Florida – Amendment of Fixed Capital Outlay Budget
- Agenda Item for Board Action – pdf [87.34 KB]
Strategic Planning Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 2.002, University Accountability Plans
- Agenda Item for Board Action – pdf [96.61 KB]
Nomination and Governance Committee Report
Consideration of Trustee Appointments
- Agenda Item for Board Action – pdf [71.43 KB]
Public Notice of Approval of Amendments to Board of Governors Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda Item for Board Action – pdf [73.17 KB]
- Regulation 1.001 – pdf [119.33 KB]
Public Notice of Approval of Amendments to Board of Governors Regulation 1.002, Presidential Search and Selection
- Agenda Item for Committee Action – pdf [80.90 KB]
- Regulation 1.002 – pdf [125.19 KB]
Academic and Student Affairs Committee Report
Public Notice of Intent to Repeal Board of Governors Regulation 8.004, Academic Program Coordination
- Agenda Item for Board Action – pdf [98.08 KB]
- Regulation 8.004 – pdf [66.61 KB]
Public Notice of Intent to Amend of Board of Governors Regulation 8.006, Civic Literacy
- Agenda Item for Board Action – pdf [99.70 KB]
Master of Science in Marine Mammal Science, CIP 45.0102, New College of Florida
- Agenda Item for Board Action – pdf [113.03 KB]
University of Florida Proposed Educational Site
- Agenda Item for Board Action – pdf [92.56 KB]
Public Notice of Approval of Amendment of Board of Governors Regulation 8.011, Authorization of New Academic Degree Programs and Other Curricular Offerings
- Agenda Item for Board Action – pdf [85.17 KB]
- Regulation 8.011 – pdf [196.18 KB]
Public Notice of Approval of Amendments to Board of Governors Regulation 6.001, General Admissions
- Agenda Item for Board Action – pdf [78.93 KB]
- Regulation 6.001 – pdf [80.91 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 6.013, Military Veterans and Active Duty
- Agenda Item for Board Action – pdf [82.43 KB]
- Regulation 6.013 – pdf [128.14 KB]
Recognition of 2024 State University System Legislative Champions
Chancellor Rodrigues
- Agenda Item for Board Information – pdf [83.50 KB]
Concluding Remarks and Adjournment
Chair Lamb