Wednesday, March 25, 2020, between 11:05 AM and 12:00 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 – pdf [99.96 KB]
Minutes of Board of Governors Meeting
Chair Kitson
- Agenda Item – pdf [9.49 KB]
- Minutes, January 29-30, 2020 – pdf [236.20 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item – pdf [93.55 KB]
Public Comment
Chair Kitson
- Agenda Item – pdf [7.00 KB]
Confirmation of Appointment of the President of the University of Central Florida
Chair Kitson; Board of Trustees Chair Beverly Seay
- Agenda Item – pdf [78.84 KB]
- Confirmation Packet – pdf [5.13 MB]
Consent Agenda Items for Approval
Chair Kitson
Academic and Student Affairs Committee Report
Public Notice of Approval of Amendments to Board of Governors Regulation 6.002 Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen
- Agenda Item – pdf [93.79 KB]
Public Notice of Approval of Amendments to Board of Governors Regulation 6.008 Postsecondary College-level Preparatory Testing, Placement, and Instruction for State Universities
- Agenda Item – pdf [93.76 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 8.007 Articulation
- Agenda Item – pdf [96.82 KB]
Budget and Finance Committee Report
Public Notice of Approval of Amendment to Board of Governors Regulation 5.001
- Agenda Item – pdf [75.73 KB]
- Regulation 5.001 – pdf [64.38 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.007, State University Operating Budgets
- Agenda Item – pdf [76.46 KB]
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2020-2021 Operating Budgets
- Agenda Item – pdf [84.54 KB]
Nomination and Governance Committee Report
Reappointment of University Trustees
- Agenda Item – pdf [89.10 KB]
Task Force on Academic and Workforce Alignment Committee Report
Task Force on Academic and Workforce Alignment Work Plan
- Agenda Item – pdf [70.29 KB]
Facilities Committee Report
Public Notice of Intent to Adopt Regulation 14.001, Fixed Capital Outlay Definitions
- Agenda Item – pdf [75.73 KB]
Public Notice of Intent to Adopt Regulation 14.003, Fixed Capital Outlay Budgets
- Agenda Item – pdf [86.80 KB]
Public Notice of Intent to Repeal Regulation 14.002, Definitions
- Agenda Item – pdf [74.12 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.006, Fixed Capital Outlay Legislative Budget Request Procedures
- Agenda Item – pdf [82.61 KB]
Authorization of a Resolution of the Board of Governors approving the issuance of debt by the Florida State University Seminole Boosters, Inc. to refinance College Town phase I
- Agenda Item – pdf [100.54 KB]
Authorization of a Resolution of the Board of Governors approving the issuance of debt by the Florida State University Seminole Boosters, Inc. to refinance College Town phase II
- Agenda Item – pdf [101.05 KB]
Reauthorization of Florida International University Housing Bonds
- Agenda Item – pdf [86.03 KB]
Concluding Remarks and Adjournment
Chair Kitson