Thursday, March 29, 2018, between 9:15 AM and 12:15 PM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Sydney Kitson
Agenda
Call to Order and Pledge of Allegiance
Chair Ned C.Lautenbach
- Pledge
Chair’s Report
Chair Lautenbach
Minutes of Board of Governors Meeting
Governor Lautenbach
Chancellor’s Report
Chancellor Marshall M. Criser III
Think Florida
Chair Lautenbach
Public Comment
Chair Lautenbach
Confirmation of Reappointment of the President for the University of South Florida
Chair Lautenbach; Chair Brian Lamb, USF Board of Trustees
Confirmation of Appointment of the President for the University of Central Florida
Chair Lautenbach; Chair Marcos Marchena, UCF Board of Trustees
Confirmation of Appointment of the President for the University of North Florida
Chair Lautenbach; Chair Kevin Hyde, UNF Board of Trustees
Recognition of President John A. Delaney, University of North Florida
Chair Lautenbach; The Honorable Clay Yarborough, Florida House of Representatives
Drugs, Alcohol and Mental Health Committee Report
Governor Fernando Valverde
Innovation and Online Committee Report
Governor Edward Morton
- SUS 2017 Annual Report for Online Education
Academic and Student Affairs Committee Report
Governor Norman Tripp
- Public Notice of Intent to Approve Board of Governors Regulation 8.006 Civic Literacy
- Agenda Item for Board action
- Regulation 8.006 (revised 3/29/18)
- Limited Access Status Request for Bachelor of Science in Professional Communication CIP 09.0900, Florida State University
- Limited Access Status Request for Bachelor of Science in Retail Merchandising/Product Development CIP 19.0901, Florida State University
- Limited Access Status Request for Bachelor of Science in Neuroscience CIP 25.1501, Florida State University
- Termination Request for PhD in Engineering Sciences CIP 14.0101, the University of South Florida
Academic and Research Excellence Committee Report
Governor Alan Levine
- Committee Two-Year Work Plan
Two + Two Articulation Committee Report
Governor Wendy Link
Budget and Finance Committee Report
Governor Syd Kitson
- Auxiliary Facilities that have Bond Covenants requiring approval of Estimated 2018-2019 Operating Budgets
- Public Notice of Intent to Amend Board of Governors Regulation 3.007 State University System (SUS) Management Information System
- Public Notice of Intent to Amend Board of Governors Regulation 3.0075 Security of Data and Related Information Technology
- Public Notice of Intent to Repeal Board of Governors Regulation 3.0076 State University System (SUS) Data Requests
- Performance-Based Funding Model (Added 3/29/18)
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
- Florida State University Educational Plant Survey Validation
Audit and Compliance Committee Report
Governor Link
Legislative Affairs Committee Report
Chair Lautenbach
Nomination and Governance Committee Report
Chair Lautenbach
- Appointment of University Trustees
Concluding Remarks and Adjournment
Chair Lautenbach