Board of Governors – Regular Meeting

Agenda

Call to Order and Chair’s Remarks

Chair Thomas G. Kuntz

• Agenda Item for Board information – pdf [45.39 KB]

Minutes of Board of Governors Meeting

Chair Kuntz

• Agenda Item for Board action – pdf [48.50 KB]
• Minutes, June 22, 2017 – pdf [314.46 KB]

Chancellor’s Report

Chancellor Marshall M. Criser III

• Agenda Item for Board information – pdf [44.58 KB]

Think Florida

Chair Kuntz

• Agenda Item for Board information – pdf [64.38 KB]

Public Comment

Chair Kuntz

• Agenda Item for Board information – pdf [50.76 KB]

Renewal of Chancellor’s Employment Agreement

Chair Kuntz

• Agenda Item for Board action – pdf [50.41 KB]
• Employment Agreement – pdf [96.22 KB]

Select Committee on Florida Polytechnic University Report

Governor Wendy Link

Minutes of Committee Meeting

• Agenda Item for Board action – pdf [47.24 KB]
• Minutes, June 21, 2017 – pdf [55.20 KB]

Nomination and Governance Committee Report

Chair Kuntz

Amended Board of Governors Regulations 1.001 and 1.002 relating to University Boards of Trustees Powers and Duties and Presidential Search and Selection

• Agenda Item for Board action – pdf [54.37 KB]
• Amended Regulation 1.001 – pdf [87.35 KB]
• Amended Regulation 1.002 – pdf [67.34 KB]

Strategic Planning Committee Report

Governor Ed Morton

University Strategic Plans

• Agenda Item for Board action – pdf [49.15 KB]

Academic and Student Affairs Committee Report

Governor Norman Tripp

Amended Board of Governors Regulations

Regulation 6.002 Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen

• Agenda Item for Board action – pdf [56.67 KB]
• Amended Regulation 6.002 – pdf [114.83 KB]

Regulation 6.006 Acceleration Mechanisms

• Agenda Item for Board action – pdf [63.19 KB]
• Amended Regulation 6.006 – pdf [81.28 KB]

Regulation 6.008 Postsecondary College-Level Preparatory Testing, Placement, and Instruction for State Universities

• Agenda Item for Board action – pdf [59.06 KB]
• Amended Regulation 6.008 – pdf [100.38 KB]

Regulation 8.002 Self Supporting and Market Tuition Rate Program and Course Offerings

• Agenda Item for Board action – pdf [57.85 KB]
• Amended Regulation 8.002 – pdf [105.85 KB]

Innovation and Online Committee Report

Governor Ned Lautenbach

Facilities Committee Report

Governor H. Wayne Huizenga, Jr.

University of West Florida Educational Plant Survey Validation

• Agenda Item for Board action – pdf [55.22 KB]

2017-2018 Capital Improvement Trust Fund Projects

• Agenda Item for Board action – pdf [67.32 KB]

UCF Finance Corporation Burnett Bonds Refunding

• Agenda Item for Board action – pdf [55.49 KB]

2018-2019 Fixed Capital Outlay Legislative Budget Request

• Agenda Item for Board action – pdf [65.81 KB]

Audit and Compliance Committee Report

Governor Link

Select Committee on 2+2 Articulation Report

Governor Levine

Budget and Finance Committee Report

Governor Lautenbach

Public Notice of Intent to Approve Amended Board of Governors Regulation 7.001 Tuition and Associated Fees

• Agenda Item for Board action – pdf [47.81 KB]
• Amended Regulation 7.001 – pdf [131.65 KB]

Public Notice of Intent to Approve Amended Board of Governors Regulation 7.008 Waivers and Exemptions of Tuition and Fees

• Agenda Item for Board action – pdf [47.37 KB]
• Amended Regulation 7.008 – pdf [138.00 KB]

2017-2018 Operating Budgets

State University System

• Agenda Item for Board action – pdf [55.40 KB]

Board General Office

• Agenda Item for Board action – pdf [66.32 KB]

2018-2019 Legislative Budget Request

State University System

• Agenda Item for Board action – pdf [57.62 KB]

Board General Office

• Agenda Item for Board action – pdf [49.49 KB]

Presidential Search Report

Governor Link

• University of North Florida

Concluding Remarks and Adjournment

Chair Kuntz