Thursday, September 3, 2015, between 10:15 AM and 12:00 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- All Board Members
Agenda
Call to Order and Chair’s Remarks
Chair Mori Hosseini
- Agenda Item for Board Information – pdf [39.01 KB]
Chancellor’s Report
Chancellor Marshall Criser III
- Agenda Item for Board Information – pdf [38.25 KB]
- Presentation, University Work Plans: System Issues – pdf [628.34 KB]
- Presentation, Program Alignment – pdf [650.43 KB]
- Presentation, Think Florida – pdf [2.26 MB]
Minutes of Board of Governors Meeting
Chair Hosseini
- Agenda Item for Board Action – pdf [41.62 KB]
- Minutes, June 18, 2015 – pdf [67.31 KB]
Public Comment
Chair Hosseini
- Agenda Item for Board Information – pdf [42.86 KB]
Adult Literacy $7 Million Global Competition
Ms. Liza McFadden, President and CEO, Barbara Bush Foundation for Family Literacy
- Agenda Item for Board Information – pdf [45.02 KB]
- Press Release – pdf [26.84 KB]
- Presentation – pdf [3.67 MB]
- Competition Overview – pdf [819.04 KB]
Confirmation of Reappointment of the President for University of West Florida
Chair Hosseini; Mr. Lewis Bear, Chair, University of West Florida Board of Trustees
- Agenda Item for Board Action – pdf [45.34 KB]
- Letter from the UWF Board of Trustees Chair – pdf [360.06 KB]
- Summary of Key Contract Terms – pdf [69.07 KB]
- Highlights of Leadership – pdf [60.60 KB]
Health Initiatives Committee Report
Governor Ed Morton
Innovation and Online Committee Report
Governor Ned Lautenbach
Strategic Planning and Committee Report
Governor Patricia Frost
Academic and Student Affairs Committee Report
Governor Norman Tripp
Public Notice of Intent to Approve Amended Board of Governors Regulation 6.0105 Student Conduct and Discipline
- Agenda Item for Board Action – pdf [48.39 KB]
- Amended Regulation 6.015 – pdf [59.18 KB]
Public Notice of Intent to Approve Amended Board of Governors Regulation 7.005 Residency for Tuition Purposes, and Rule 72-1.001 Residency for Tuition Purposes
- Amended Regulation 7.005 – pdf [49.04 KB]
- Amended Rule 72-1.001 – pdf [49.49 KB]
- Residency Declaration – pdf [70.50 KB]
Approval, University of South Florida Morsani College of Medicine Type 1 Campus
- Agenda Item for Board Action – pdf [43.50 KB]
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
- Approval, Public Private Partnership Guidelines – pdf [44.17 KB]
- Approval, 2016-2017 SUS Fixed Capital Outlay Legislative Budget Request – pdf [52.52 KB]
- Approval, 2015-2016 CITF Project Allocations – pdf [56.56 KB]
- Approval, Funding Request Related to Facilities Benchmarking Services – pdf [42.64 KB]
Nomination and Governance Committee Report
Chair Hosseini
- Agenda Item for Board Action – pdf [43.86 KB]
Select Committee on Florida Polytechnic University Report
Governor Tom Kuntz
Budget and Finance Committee Report
Governor Kuntz
- Public Notice of Intent to Approve Amended Board of Governors Regulation 7.008 Waiver and Exemptions of Tuition and Fees – pdf [47.27 KB]
- Amended Regulation 7.008 – pdf [67.75 KB]
- Approval, 2015-2016 State University System Operating Budget – pdf [44.96 KB]
- Approval, 2015-2016 Board General Office Operating Budget – pdf [51.86 KB]
- Approval, 2016-2017 Board General Office Legislative Budget Request – pdf [45.79 KB]
- Approval, 2016-2017 Board General Office Legislative Budget Request – pdf [41.90 KB]
Concluding Remarks and Adjournment
Chair Hosseini