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Board of Governors – Regular Meeting

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

Approval of FIU’s Health Care Network Bylaws & Articles of Incorporation

General Counsel Rachel Kamoutsas

Presidential Search Report

Governor Alan Levine

Florida Atlantic University

Governor Alan Levine

New College of Florida

Governor Alan Levine

Consent Agenda Items for Approval

Chair Lamb

Strategic Planning Committee Report
Approval of Programs of Strategic Emphasis Tuition and Fee Waiver: Eligible Programs 2023-24 Academic Year
Academic and Research Excellence Committee Report
Academic and Student Affairs Committee Report
Public Notice of Intent to Repeal Board of Governors Regulation 8.016, Student Learning Outcomes Assessment
Public Notice of Intent to Amend Board of Governors Regulation 8.013, Specialized Admissions
Public Notice of Intent to Amend Board of Governors Regulation 6.006, Accelerated Mechanisms
Public Notice of Intent to Repeal Board of Governors Regulation 6.012, Access to Certain Electronic Library Resources by Accelerated Secondary Students
Public Notice of Intent to Amend Board of Governors Regulation 6.002, Admission of Undergraduate First- Time-in-College, Degree-Seeking Freshmen
Public Notice of Intent to Amend Board of Governors Regulation 6.008, Postsecondary-College-Level- Preparatory Testing, Placement, and Instruction for State Universities
Public Notice of Intent to Amend Board of Governors Regulation 6.005, Admission of Associate in Arts High School Students
Facilities Committee Report
Authorization to Issue Debt for $116M for Florida State University Athletic Association – Football Operations Facility
Authorization to Issue Debt for $50M for University of Florida – Renovation of Research Labs
Approval of 2023-24 University Capital Improvement Fee (CITF) Projects and FAU Project Funding Reallocation
Innovation and Online Committee Report
Budget and Finance Committee Report
Nomination and Governance Committee Report

Concluding Remarks and Adjournment

Chair Lamb