Thursday, June 22, 2023, between 12:15 and 12:45 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- All Board Members
Agenda
Call to Order
Chair Brian Lamb
Chair’s Report to the Board of Governors and Remarks
Chair Lamb
- Agenda Item for Chair Lamb's Remarks – pdf [69.84 KB]
Presentation of Board of Governors Resolutions
Chair Lamb
- Agenda Item for Board Information - Resolutions – pdf [237.60 KB]
Chancellor’s Report
Chancellor Raymond Rodrigues
- Agenda Item for Chancellor Rodrigues Remarks – pdf [69.40 KB]
Public Comment
Chair Lamb
- Agenda Item for Public Comment – pdf [88.84 KB]
Approval of FIU’s Health Care Network Bylaws & Articles of Incorporation
General Counsel Rachel Kamoutsas
- Agenda Item for Board Action – pdf [124.27 KB]
- Restated HCN Bylaws (clean - submitted to BOG 05-25-23) – pdf [295.04 KB]
- Restated HCN Bylaws (redlined - submitted to BOG 05-25-23) – pdf [276.24 KB]
- Amended and Restated Articles of Incorporation (clean - submitted to BOG 05-25-23) – pdf [130.19 KB]
- Amended and Restated Articles of Incorporation (redlined - submitted to BOG 05-25-23) – pdf [192.39 KB]
Presidential Search Report
Governor Alan Levine
Confirmation of FGCU President-Elect
Chair Lamb
- Agenda Item for Board Action – pdf [73.17 KB]
- FGCU Presidential Confirmation Document – pdf [14.31 MB]
Out of State Fee Increase
- Agenda Item For Board Action Out of State Fee – pdf [77.33 KB]
Consent Agenda Items for Approval
Chair Lamb
Board Minutes, May 10, 2023
- Agenda Item for Board Action – pdf [70.19 KB]
- Full Board Meeting Minutes May 10, 2023 – pdf [236.99 KB]
Strategic Planning Committee Report
Approval of 2023 University Accountability Plans
- Agenda Item for Board Action University Accountability Plans – pdf [102.98 KB]
Approval to withdraw proposed amendments to Board of Governors Regulation 3.0075, Security of Data and Related Information Technology Resources
- Agenda Item for Board Action Intent to Withdraw 3.0075 – pdf [106.05 KB]
- Agenda Item for Board Action Withdraw 3.0075 – pdf [106.02 KB]
Approval of Programs of Strategic Emphasis Tuition and Fee Waiver: Eligible Programs 2023-24 Academic Year
- Agenda Item for Board Action – pdf [152.52 KB]
Academic and Research Excellence Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 9.012, Foreign Influence
- Agenda Item for Board Action – pdf [104.55 KB]
Academic and Student Affairs Committee Report
Public Notice of Intent to Repeal Board of Governors Regulation 8.016, Student Learning Outcomes Assessment
- Agenda Item for Board Action – pdf [7.31 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.013, Specialized Admissions
- Agenda Item for Board Action – pdf [7.27 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.006, Accelerated Mechanisms
- Agenda Item for Board Action – pdf [7.02 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 6.012, Access to Certain Electronic Library Resources by Accelerated Secondary Students
- Agenda Item for Board Action – pdf [49.47 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.007, Articulation
- Agenda Item for Board Action – pdf [9.05 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.002, Admission of Undergraduate First- Time-in-College, Degree-Seeking Freshmen
- Agenda Item for Board Action – pdf [110.81 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.008, Postsecondary-College-Level- Preparatory Testing, Placement, and Instruction for State Universities
- Agenda Item for Board Action – pdf [8.20 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.005, Admission of Associate in Arts High School Students
- Agenda Item for Board Action – pdf [8.02 KB]
Facilities Committee Report
Authorization to Issue Debt for $116M for Florida State University Athletic Association – Football Operations Facility
- Agenda Item for Board Action – pdf [81.51 KB]
Authorization to Issue Debt for $50M for University of Florida – Renovation of Research Labs
- Agenda Item for Board – pdf [104.46 KB]
Approval of Florida International University – Amendment of Fixed Capital Outlay Budget
- Agenda Item for Committee Action – pdf [107.51 KB]
Approval of 2023-24 University Capital Improvement Fee (CITF) Projects and FAU Project Funding Reallocation
- Agenda Item for Board Action – pdf [138.27 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 14.006, Educational Facilities Contracting and Construction Techniques
- Agenda Item for Board Action Adopt Regulation 14.006 – pdf [77.35 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.001, Construction Program Definitions
- Agenda Item for Board Action Amend Regulation 14.001 – pdf [81.96 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.002, Reserves for New Construction
- Agenda Item for Board Action Amend Regulation 14.002 – pdf [78.99 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.003, Fixed Capital Outlay-University Budget Procedures
- Agenda Item for Board Action Amend Regulation 14.003 – pdf [79.39 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.004 (renumber), Public Announcement Requirements
- Agenda Item for Board Action Amend Regulation 14.004 – pdf [71.44 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.005 (renumber), Competitive Selection for Professional Services
- Agenda Item for Board Action Amend Regulation 14.005 – pdf [77.42 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.006 (renumber), Building Program and Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Board Action Amend Regulation 14.006 – pdf [76.99 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.0055, Certification of Competitive Selection for Construction Management Services and Design-Build
- Agenda Item for Board Action Repeal Regulation 14.0055 – pdf [72.77 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.007, Competitive Negotiations
- Agenda Item for Board Action Repeal Regulation 14.007 – pdf [72.40 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.018, Contracting Authority for Construction Contracts
- Agenda Item for Board Action Repeal Regulation 14.018 – pdf [71.92 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.020, University Supervision of Construction Program
- Agenda Item for Board Action Repeal Regulation 14.020 – pdf [76.86 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.021, Procedures for Construction Contract Bidding and Award
- Agenda Item for Board Action Repeal Regulation 14.021 – pdf [72.36 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.022, Disqualification Procedures
- Agenda Item for Board Action Repeal Regulation 14.022 – pdf [72.96 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 14.023, Notice and Protest Procedures
- Agenda Item for Board Action Repeal Regulation 14.023 – pdf [70.42 KB]
Approval of Educational Plant Survey of Florida Gulf Coast University
- Agenda Item for Board Action – pdf [90.16 KB]
Approval of Educational Plant Survey of Florida State University
- Agenda Item for Board Action – pdf [91.27 KB]
Approval of Educational Plant Survey of FAMU-FSU College of Engineering
- Agenda Item for Board Action – pdf [86.03 KB]
Approval of Educational Plant Survey of University of South Florida
- Agenda Item for Board Action – pdf [108.85 KB]
Innovation and Online Committee Report
Approval of 2022 Annual Report for Online Education in the SUS
- Agenda Item for Board Action 2022 Annual Report for Online Education – pdf [107.44 KB]
Budget and Finance Committee Report
Public Notice of Approval of Amendments to Board of Governors Regulation 9.013 Auxiliary Operations
- Agenda Item for Board Action Regulation 9.013 – pdf [103.29 KB]
- 9.013 Auxiliary Operations – pdf [67.24 KB]
Public Notice of Intent to Amend Board of Governors Regulation 18.001 Procurement
- Agenda Item for Board Action Regulation 18.001 – pdf [106.09 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.006 University Personnel Definitions and Compensation
- Agenda Item for Board Action Regulation 9.006 – pdf [99.20 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.008 Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board Action Regulation 7.008 – pdf [99.30 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.007 State University Operating Budgets & Requests
- Agenda Item for Board Action Regulation 9.007 – pdf [29.78 KB]
Approval of Performance-Based Funding Allocation
- Agenda Item for Board Action Performance Based Funding Allocation – pdf [87.19 KB]
Approval of Performance-Based Recruitment and Retention Initiative
Nomination and Governance Committee Report
Approval of Appointments of University Trustees
- Agenda Item for Board Action Trustee Appointments for Full Board – pdf [79.57 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.002, Presidential Search and Selection
- Agenda Item for Board Action Regulation 1.002 – pdf [80.94 KB]
Concluding Remarks and Adjournment
Chair Lamb