Wednesday, September 16, 2020, between 4:15 and 5:00 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- Brian Lamb
Members
- All Board Members
Agenda
Call to Order
Chair Syd Kitson
Chair’s Report to the Board of Governors
Chair Kitson
- Agenda Item for Board Information – pdf [68.62 KB]
Recognition of Outgoing Governor Shawn D. Felton
- Agenda Item for Board Information – pdf [69.05 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [67.58 KB]
Public Comment
Chair Kitson
- Agenda Item for Board Information – pdf [74.06 KB]
Renewal of Chancellor’s Employment Agreement
Chair Kitson
- Agenda Item for Board Action – pdf [70.19 KB]
Amendments to Board of Governors and Board of Trustees Regulation Development Procedures
Vikki Shirley, General Counsel
- Agenda Item for Board Action – pdf [68.78 KB]
- Regulation Development Procedures, Board of Governors – pdf [137.62 KB]
- Regulation Development Procedures, Board of Trustees – pdf [141.95 KB]
Consent Agenda Items for Approval
Minutes, June 23, 2020 & July 21, 2020
- Agenda Item for Board Action – pdf [69.06 KB]
- Minutes, June 23, 2020 – pdf [188.39 KB]
- Minutes, July 21, 2020 – pdf [171.68 KB]
Strategic Planning Committee Report
2020 System Accountability Plan
- Agenda Item for Board Action – pdf [102.48 KB]
Programs of Strategic Emphasis: CIP 2020 Update
- Agenda Item for Board Action – pdf [100.68 KB]
Facilities Committee Report
2020-2021 Fixed Capital Outlay Legislative Budget Request and Preliminary Selection Group
- Agenda Item for Board Action – pdf [111.44 KB]
FAMU HBCU Loan Payment Deferral
- Agenda Item for Board Action – pdf [99.92 KB]
Academic and Student Affairs Committee Report
Public Notice to Approve Amendments to Board of Governors Regulation 8.001, University Calendars
- Agenda Item for Board Action – pdf [103.23 KB]
- Regulation 8.001, University Calendars – pdf [107.36 KB]
Public Notice to Approve Amendments to Board of Governors Regulation 8.003, Textbook and Instructional Materials Affordability
- Agenda Item for Board Action – pdf [6.10 KB]
- Regulation 8.003, Textbook and Instructional Materials Affordability – pdf [271.01 KB]
Public Notice of Intent to Amend Board of Governors Regulation 2.003, Equity and Access
- Agenda Item for Board Action – pdf [102.39 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.0105, Student Conduct and Discipline
- Agenda Item for Board Action – pdf [100.55 KB]
Termination Request for Ph.D. in German CIP 16.0501, University of Florida
- Agenda Item for Board Action – pdf [142.23 KB]
Budget and Finance Committee Report
Public Notice to Approve Amendments to Board of Governors Regulation 5.001, Performance-Based Funding
- Agenda Item for Board Action – pdf [104.34 KB]
- Regulation 5.001, Performance-Based Funding – pdf [65.78 KB]
Public Notice to Approve Amendments to Board of Governors Regulation 9.006, University Personnel Definitions and Compensation
- Agenda Item for Board Action – pdf [98.07 KB]
- Regulation 9.006, University Personnel Definitions and Compensation – pdf [68.21 KB]
Public Notice to Approve Amendments to Board of Governors Regulation 18.001, Procurement
- Agenda Item for Board Action – pdf [46.85 KB]
- Regulation 18.001, Procurement – pdf [73.16 KB]
Public Notice to Approve Amendments to Board of Governors Regulation 9.007, State University Operating Budgets and Requests
- Agenda Item for Board Action – pdf [47.28 KB]
- Regulation 9.007, State University Operating Budgets and Requests – pdf [99.19 KB]
Public Notice to Approve Amendments to Board of Governors Regulation 9.014. Collegiate License Plate Revenues
- Agenda Item for Board Action – pdf [107.67 KB]
- Regulation 9.014, Collegiate License Plate Revenues – pdf [84.19 KB]
2020-2021 State University System Operating Budget
- Agenda Item for Board Action – pdf [77.94 KB]
2020-2021 Board General Office Budget
- Agenda Item for Board Action – pdf [90.33 KB]
2021-2022 State University System Legislative Budget Request
- Agenda Item for Board Action – pdf [77.17 KB]
2021-2022 Board General Office Legislative Budget Request
- Agenda Item for Board Action – pdf [72.34 KB]
Nomination and Governance Committee Report
Appointment of University Trustees
- Agenda Item for Board Action – pdf [70.03 KB]
Concluding Remarks and Adjournment
Chair Kitson