Thursday, September 22, 2016, between 1:00 and 2:00 PM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Agenda
Call to Order and Chair’s Remarks
Chair Tom Kuntz
- Agenda Item for Board information – pdf [45.55 KB]
Minutes of Board of Governors Meeting
Chair Kuntz
- Agenda Item for Board action – pdf [48.73 KB]
- Minutes, June 22-23, 2016 – pdf [474.93 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board information – pdf [44.68 KB]
Think Florida
Chair Kuntz
- Agenda Item for Board information – pdf [59.71 KB]
Public Comment
Chair Kuntz
- Agenda Item for Board information – pdf [49.86 KB]
Renewal of Chancellor’s Employment
Chair Kuntz
- Agenda Item for Board actionv – pdf [51.04 KB]
Board of Governors Regulations
Ms. Vikki Shirley, General Counsel and Corporate Secretary
Public Notice of Intent to Approve Amended Regulation 1.001 University Board of Trustees Powers and Duties
- Board Regulation 1.001 – pdf [87.91 KB]
Public Notice of Intent to Amend Regulation 1.006 Conflict of Interest
- Board Regulation 1.006 – pdf [51.97 KB]
Academic and Student Affairs Committee Report
Governor Norman Tripp
Graduate Tuition for the Master of Physician Assistant Studies, Florida Gulf Coast University
- Agenda Item for Board action – pdf [52.02 KB]
Board of Governors Regulations
Public Notice of Intent to Amend Board of Governors Regulation 6.013 Military Veterans and Active Duty
- Agenda Item for Board action – pdf [49.37 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.003 Textbook and Instructional Materials Affordability
- Agenda Item for Board action – pdf [58.96 KB]
Public Notice of Intent to Approve Amended Regulation 8.011 Authorization of New Academic Degree Programs and Other Curricular Offerings
- Amended Regulation 8.011 – pdf [135.30 KB]
Public Notice of Intent to Approve Amended Regulation 8.012 Academic Program Termination and Temporary Suspension of New Enrollments
- Amended Regulation 8.012 – pdf [81.87 KB]
Public Notice of Intent to Approve Amended Regulation 8.014 Bachelors’ Degree Exceptions to 120 Credit Hours Requirements
- Amended Regulation 8.014 – pdf [84.81 KB]
Health Initiatives Committee Report
Governor Ed Morton
Innovation and Online Committee Report
Governor Ned Lautenbach
Select Committee on 2+2 Articulation Report
Governor Alan Levine
Select Committee on Florida Polytechnic University Report
Governor Wendy Link
Strategic Planning Committee Report
Governor Dean Colson
Florida Polytechnic University 2016 Work Plan
- Agenda Item for Board action – pdf [52.21 KB]
UCF Five-year Plan for Emerging State Research University Preeminence
- Agenda Item for Board action – pdf [51.18 KB]
Audit and Compliance Committee Report
Governor Levine
Public Notice of Intent to Create Board of Governors Regulations
Regulation 4.001 University System Processes for Complaints of Waste, Fraud, or Financial Mismanagement
- Agenda Item for Board action – pdf [66.90 KB]
Regulation 4.002 State University System Chief Audit Executives
- Agenda Item for Board action – pdf [64.66 KB]
Regulation 4.003 State University System Compliance and Ethics Programs
- Agenda Item for Board action – pdf [65.64 KB]
Regulation 4.004 Board of Governors Oversight Enforcement Authority
- Agenda Item for Board action – pdf [65.24 KB]
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
- 2017-2018 State University System Fixed Capital Outlay Legislative Budget Request
University of Central Florida Educational Plant Survey Amendment
- Agenda Item for Board action – pdf [50.76 KB]
University of North Florida Housing Bonds – Refunding Authorization
- Agenda Item for Board action – pdf [58.16 KB]
Amendment to the State University System Board of Governors Debt Management Guidelines
- Agenda Item for Board action – pdf [55.86 KB]
Task Force on University Research Report
Governor Daniel Doyle, Jr.; and Governor Fernando Valverde
State University System Research and Innovation Metrics “Dashboard”
- Agenda Item for Board action – pdf [49.72 KB]
Budget and Finance Committee Report
Governor Lautenbach
Board of Governors Regulations
Public Notice of Intent to Approve Amended Regulation 7.001 Tuition and Associated Fees
- Agenda Item for Board action – pdf [47.38 KB]
- Regulation 7.001 – pdf [88.41 KB]
Public Notice of Intent to Approve Amended Regulation 7.003 Fees, Fines and Penalties
- Agenda Item for Board action – pdf [47.07 KB]
- Regulation 7.003 – pdf [104.82 KB]
Public Notice of Intent to Approve Amended Regulation 7.008 Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board action – pdf [51.39 KB]
- Regulation 7.008 – pdf [78.74 KB]
Public Notice of Intent to Approve Amended Regulation 9.007 State University Operating Budgets
- Agenda Item for Board action – pdf [47.56 KB]
- Regulation 9.007 – pdf [68.43 KB]
Public Notice of Intent to Approve Amended Regulation 5.001 Performance-Based Funding
- Agenda Item for Board action – pdf [55.18 KB]
- Regulation 5.001 – pdf [57.26 KB]
Public Notice of Intent to Create Regulation 7.007 Latin American and Caribbean Scholarship Eligibility
- Agenda Item for Board action – pdf [50.68 KB]
- Regulation 7.007 – pdf [52.28 KB]
Public Notice of Intent to Amend Regulation 7.002 Tuition and Fee Assessment, Collection, Accounting and Remittance
- Agenda Item for Board action – pdf [49.28 KB]
Public Notice of Intent to Amend Regulation 18.001 Purchasing
- Agenda Item for Board action – pdf [68.27 KB]
2016-2017 State University System Operating Budget
- Agenda Item for Board action – pdf [59.46 KB]
2016-2017 Board General Office Budget
- Agenda Item for Board action – pdf [66.30 KB]
2017-2018 State University System Legislative Budget Request
- Agenda Item for Board action – pdf [55.21 KB]
2017-2018 Board General Office Legislative Budget Request
- Agenda Item for Board action – pdf [49.70 KB]
Nomination and Governance Committee Report
Chair Kuntz
Appointment of University Trustees
- Agenda Item for Board action – pdf [48.24 KB]
Presidential Search Reports
- University of West Florida – Governor Doyle
- Florida Gulf Coast University – Governor Morton
Concluding Remarks and Adjournment
Chair Kuntz