Wednesday, November 9, 2022, between 11:00 AM and 12:30 PM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- All Board Members
Agenda
Call to Order
Chair Brian Lamb
Chair’s Report to the Board of Governors
Chair Lamb
- Agenda Item for Board Information – pdf [90.51 KB]
Chancellor’s Report
Chancellor Raymond Rodrigues
- Agenda Item for Board Information – pdf [116.10 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Action – pdf [115.30 KB]
Approval of Creation of Subsidiaries of the H. Lee Moffitt Cancer Center and Research Institute, Inc.
L. David de la Parte
- Agenda Item for Board Action – pdf [135.22 KB]
- Proposed Pasco Life Science Campus Governance Structure – pdf [71.93 KB]
Confirmation of Reappointment of the President for the University of West Florida
Chair Lamb, Chair Suzanne Lewis
- Agenda Item for Board Action – pdf [126.96 KB]
- Letter from the University of West Florida Board of Trustees Chair – pdf [80.62 KB]
- Employment Agreement – pdf [205.06 KB]
Extension of Employment Agreement of the President for Florida Atlantic University
Chair Lamb, Chair Brad Levine
- Agenda Item for Board Action – pdf [127.20 KB]
- Letter from Florida Atlantic University Board of Trustees Chair – pdf [182.64 KB]
- Employment Agreement – pdf [80.18 KB]
Confirmation of Appointment of the Interim President for the Florida Atlantic University
Chair Lamb, Chair Brad Levine
- Agenda Item for Board Action – pdf [125.48 KB]
- Letter from Florida Atlantic University Board of Trustees Chair – pdf [182.86 KB]
- Volnick CV – pdf [204.33 KB]
- Summary of Contract Terms – pdf [61.27 KB]
Approval of the Award of the FOCUS Performance Bonus for the President of Florida Gulf Coast University
Chair Lamb, Chair Blake Gable
- Agenda Item for Board Action – pdf [130.27 KB]
- Letter from Florida Gulf Coast University Board of Trustees Chair – pdf [89.56 KB]
Confirmation of Appointment of the President for the Florida International University
Chair Lamb, Chair Dean Colson
- Agenda Item for Board Action – pdf [30.37 KB]
- Summary of Presidential Search Process – pdf [14.26 MB]
Confirmation of Appointment of the President for the University of Florida
Chair Lamb, Chair Mori Hosseini
- Agenda Item for Board Action – pdf [30.37 KB]
- Summary of Presidential Search Process – pdf [11.02 MB]
- Employment Agreement – pdf [173.84 KB]
Consent Agenda Items for Approval
Chair Lamb
Board Minutes
- Agenda Item for Board Action – pdf [150.43 KB]
- Minutes, August 26, 2022 – pdf [324.73 KB]
- Minutes, September 14, 2022 – pdf [170.81 KB]
Chancellor Search Committee Report
- Agenda Item for Board Action – pdf [800.15 KB]
- Minutes, August 26, 2022 Chancellor Search – pdf [175.14 KB]
Academic and Student Affairs Committee Report
Ph.D., Materials Science and Engineering, CIP 40.1001, Florida Agricultural and Mechanical University
- Agenda Item for Board Action – pdf [127.92 KB]
Ph.D., Engineering Education, CIP 14.9999, University of Florida
- Agenda Item for Board Action – pdf [126.82 KB]
Ph.D., Nursing, CIP 51.3808, Florida State University
- Agenda Item for Board Action – pdf [129.67 KB]
Specialized Admissions Requests
- Agenda Item for Board Action – pdf [45.75 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.015, Academic Program Review
- Agenda Item for Board Action – pdf [74.03 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 10.003, Post Tenure Review
- Agenda Item for Board Action – pdf [30.06 KB]
Public Notice of Approval of Amendments to Board of Governors Regulation 8.002, Self Supporting and Market Tuition Rate Program and Course Offerings
- Agenda Item for Board Action – pdf [47.73 KB]
- Regulation 8.002, Self-supporting and Market Tuition Rate Program and Course Offerings – pdf [487.63 KB]
Public Notice of Approval of Amendments to Board of Governors Regulation 8.012, Academic Program Termination and Temporary Suspension of New Enrollments
- Agenda Item for Board Action – pdf [195.89 KB]
- Regulation 8.012, Academic Program Termination and Temporary Suspension of New Enrollments – pdf [300.27 KB]
Strategic Planning Committee Report
Public Notice of Intent to Amend Regulation 3.006, Accreditation
- Agenda Item for Board Action – pdf [28.00 KB]
Linking Industry to Nursing Education (LINE) Recommendations, Second Round
- Agenda Item for Board Action – pdf [32.21 KB]
Modifications to Wage Threshold and Methodology for Percent of Bachelor’s Graduates Employed
- Agenda Item for Board Action – pdf [30.52 KB]
Budget and Finance Committee Report
Modifications to Performance-Based Funding Metrics and Benchmarks
- Agenda Item for Board Action – pdf [110.08 KB]
2022-2023 Carryforward Spending Plans
- Agenda Item for Board Action – pdf [116.91 KB]
Facilities Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 14.003, Fixed Capital Outlay University Budgeting Procedures
- Agenda Item for Board Action – pdf [95.05 KB]
2022-2023 University Fixed Capital Outlay Budgets
- Agenda Item for Board Action – pdf [97.00 KB]
Nomination and Governance Committee Report
Consider Appointments of University Trustees
- Agenda Item for Board Action – pdf [107.98 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda Item for Board Action – pdf [30.19 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 1.002, Presidential Search and Selection
- Agenda Item for Board Action – pdf [104.89 KB]
Concluding Remarks and Adjournment
Chair Lamb