Board of Governors – Regular Meeting

Agenda

Call to Order and Pledge of Allegiance

Chair Ned C. Lautenbach

• Pledge of Allegiance

Chair’s Report to the Board of Governors and Remarks on the State of the System

Chair Lautenbach

• Agenda Item for Board information
• Presentation

Minutes of Board of Governors Meeting

Chair Lautenbach

• Agenda Item for Board action
• Minutes, January 31, 2019

Chancellor’s Report

Chancellor Marshall M. Criser III

• Agenda Item for Board information

Recognition of State University System Business Champion

Chair Lautenbach

• Agenda Item for Board information

Public Comment

Chair Lautenbach

• Agenda Item for Board information

Consideration of Confirmation of President for University of South Florida

Chair Lautenbach and Chair Brian Lamb, USF Board of Trustees

• Agenda Item for Board action
• Letter from Chair Lamb
• Presidential Search Time Line
• Curriculum Vitae
• Proposed Employment Contract

Confirmation of Reappointment of President for Florida Atlantic University

Chair Lautenbach and Chair Anthony Barbar, FAU Board of Trustees

• Agenda Item for Board action
• Letter from the Florida Atlantic University Board of Trustees Chair
• Contract Terms
• Leadership Highlights

Consideration of Confirmation of Appointment of Interim President for University of Central Florida

Chair Lautenbach and Chair Robert Garvy, UCF Board of Trustees

• Agenda Item for Board action
• Letter from UCF Board of Trustees Chair, Curriculum Vitae and Summary of Key Contract Terms

Revision to Board Operating Procedures

Chair Lautenbach

• Agenda Item for Board action
• Draft Board of Governors Operating Procedures

Drugs, Alcohol and Mental Health Committee Report

Governor Fernando Valverde

Strategic Planning Committee Report

Governor Darlene Jordan

Academic and Research Excellence Committee Report

Governor Alan Levine

Facilities Committee Report

Governor H. Wayne Huizenga, Jr.

• 2020-2021 Fixed Capital Outlay Legislative Budget Request Guidelines
  • Agenda Item for Board action
• FIU Public Private Partnership Hotel Project
  • Agenda Item for Board action
• Public Private Partnership Guidelines Amendment
  • Agenda Item for Board action
• FAU Housing – Bond Authorization
  • Agenda Item for Board action
• Amendment to the 2019-2020 Fixed Capital Outlay Legislative Budget Request
  • Agenda Item for Board action

Academic and Student Affairs Committee Report

Academic and Student Affairs Committee Report

• Public Notice to Approve Creation of Board of Governors Regulation 6.021 Hazing Prohibited
  • Agenda Item for Board action
  • Regulation 6.021 Hazing Prohibited
• Minutes of the Two + Two Articulation Committee Meeting held January 30, 2019
  • Agenda Item for Board action
  • Minutes, January 30, 2019
• Reclassification of the University of Florida, Research and Academic Center at Lake Nona Campus
  • Agenda Item for Board action

Audit and Compliance Committee Report

Governor Tim Cerio

• Approval of the State University System of Florida Board of Governors Compliance Program
  • Agenda Item for Board action

Budget and Finance Committee Report

Governor Syd Kitson

• Auxiliary Facilities that Have Bond Covenants Requiring Approval of Estimated 2019-2020 Operating Budgets
  • Agenda Item for Board action
• Florida A&M University and University of Central Florida Carryforward Plan Update
  • Agenda Item for Board action
• 2020-2021 Legislative Budget Request Guidelines
  • Agenda Item for Board action
• Public Notice of Intent to Amend Board Regulation 9.014 Collegiate License Plate Revenues
  • Agenda Item for Board action

Concluding Remarks and Adjournment

Chair Lautenbach