Thursday, January 31, 2019, between 4:00 and 5:00 PM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Sydney Kitson
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
Minutes of Board of Governors Meeting
Chair Lautenbach
Chancellor’s Report
Chancellor Marshall M. Criser III
Board of Governors Self Evaluation Survey
Traki L. Taylor, Ph.D., Assistant Vice Chancellor, Academic and Student Affairs
Public Comment
Chair Lautenbach
Two + Two Articulation Committee Report
Governor Alan Levine
Drugs, Alcohol and Mental Health Committee Report
Governor Fernando Valverde
Academic and Research Excellence Committee Report
Governor Levine
- World Class Faculty and Scholar Report
- Professional and Graduate Degree Excellence Report
Academic and Student Affairs Committee Report
Governor Norman Tripp
- Public Notice of Intent to Create Board of Governors Regulation 6.021 Hazing Prohibited
- Exception to 120 credit hours for the Bachelor of Science Biomedical Engineering, CIP 14.0501, University of South Florida Tampa
- Exception to 120 credit hours for the Bachelor of Science Construction Management, CIP 15.1001, Florida Gulf Coast University
Innovation and Online Committee Report
Governor Edward Morton
Facilities Committee Report
Governor Huizenga
- 2019-2020 State University System Fixed Capital Outlay Legislative Budget Request
Strategic Planning Committee Report
Governor Darlene Jordan
- Florida Polytechnic University 2018-2023 Strategic Plan
- State University System 2018 Accountability Plan Approval
Budget and Finance Committee Report
Governor Syd Kitson
- Regulation 5.001 – Performance-Based Funding
- University Carryforward Expenditure Plans
- 2019-2020 Legislative Budget Request Update
Audit and Compliance Committee Report
Governor H. Wayne Huizenga, Jr.
- Revision of Office of Inspector General and Director of Compliance Charter
Presidential Search Report
Governor Jordan
Concluding Remarks and Adjournment
Chair Lautenbach