Thursday, June 13, 2019, between 11:00 AM and 1:00 PM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Sydney Kitson
Members
- Timothy M. Cerio
- Richard Corcoran
- Shawn D. Felton
- Patricia Frost
- H. Wayne Huizenga, Jr.
- Zenani D. Johnson
- Darlene Luccio Jordan
- Brian Lamb
- Alan Levine
- Edward Morton
- Steven M. Scott
- Eric Silagy
- Norman D. Tripp
Agenda
Call to Order and Pledge of Allegiance
Chair Ned C. Lautenbach
Chair’s Report to the Board of Governors
Chair Lautenbach
Minutes of March 28, 2019, Board of Governors Meeting
Chair Lautenbach
Chancellor’s Report
Chancellor Marshall M. Criser III
Overview of 2019 Legislation and Student Champion Award
Chair Lautenbach
Recognition of Dr. Judy Genshaft, President, University of South Florida
Chair Lautenbach
Public Comment
Chair Lautenbach
Board Self-Evaluation Survey Results
Traki L. Taylor, Ph.D., Assistant Vice Chancellor, Academic Affairs
Confirmation of Reappointment of the President for Florida Polytechnic University
Chair Lautenbach and Chair Don Wilson, FPU Board of Trustees
Confirmation of Reappointment of the President for New College of Florida
Chair Lautenbach and Chair Felice Schulaner, NCF Board of Trustees
Confirmation of Reappointment of the President for Florida State University
Chair Lautenbach and Chair Ed Burr, FSU Board of Trustees
Strategic Planning Committee Report
Governor Darlene Jordan
- Florida International University 2025 Strategic Plan
- 2019 University Accountability Plans
Academic and Research Excellence Committee Report
Governor Alan Levine
- Consortium for Medical Marijuana Clinical Outcomes Research
Academic and Student Affairs Committee Report
Governor Norman Tripp
- Ph.D. in Engineering and Computing Education, CIP 14.9999, Florida International University
- Doctor of Athletic Training, CIP 51.0913, University of Florida
- Ph.D. in Anatomical Sciences Education, CIP 26.0403, University of Florida
- Ed.D. in Instructional Design and Technology, CIP 13.0501, University of West Florida
- Articulation Coordinating Committee Credit-By-Exam Equivalencies
Budget and Finance Committee Report
Governor Syd Kitson
- Regulation 9.014 Collegiate License Plate Revenues
- Performance-Based Funding Allocation
- Board of Governors Regulation 9.012 Requiring Disclosure of Gifts from Foreign Governments and Persons
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
- University of Florida Educational Plant Survey
- New College of Florida Educational Plant Survey
- Florida International University Biscayne Bay Campus Pool Repairs
Audit and Compliance Committee Report
Governor Tim Cerio
- SUS Office of Inspector General and Director of Compliance 2019-2020 Work Plan
Innovation and Online Committee Report
Governor Ed Morton
- SUS 2018 Annual Report for Online Education
Nomination and Governance Committee Report
Chair Lautenbach
Concluding Remarks and Adjournment
Chair Lautenbach