Wednesday, September 14, 2022, between 1:00 and 2:00 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 [241.13 KB]
Recognition of Outgoing Chancellor Marshall M. Criser III
Chair Lamb
- BOG Agenda item Recognize Chancellor Criser – pdf [70.13 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [241.13 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [610.92 KB]
Chancellor Search Committee Recommendation, New Chancellor
Chair Lamb
- Agenda Item for Board Action – pdf [76.08 KB]
Presidential Search Report
- Agenda Item for Board Information – pdf [1.06 MB]
Florida Atlantic University
Chair Brad Levine
Florida International University
Governor Pat Frost
Florida Gulf Coast University
Governor Darlene Jordan
University of Florida
Governor Charlie Lydecker
Consent Agenda Items for Approval
Strategic Planning Committee Report
2022 Florida Atlantic University Accountability Plan
- Agenda Item for Board Action – pdf [103.72 KB]
2022 System Accountability Plan
- Agenda Item for Board Action – pdf [6.29 KB]
Wage Threshold for Percent of Bachelor’s Graduates Employed
- Agenda Item for Board Action – pdf [6.71 KB]
Linking Industry to Nursing Education Recommendations
- Agenda Item for Board Action – pdf [7.09 KB]
University of Central Florida’s 2022-2027 Strategic Plan
- Agenda Item for Board Action – pdf [146.02 KB]
University of West Florida’s 2022-2027 Strategic Plan
- Agenda Item for Board Action – pdf [146.19 KB]
Florida Agricultural and Mechanical University’s 2022-2027 Strategic Plan
- Agenda Item for Board Action – pdf [145.38 KB]
Pillars of Excellence University Spending Plans for 2022-2023
- Agenda Item for Board Action – pdf [6.84 KB]
Academic and Student Affairs Committee Report
Articulation Coordinating Committee Credit-by-Exam Equivalencies
- Agenda Item for Board Action – pdf [102.42 KB]
Credit for Military Experience Equivalency List
- Agenda Item for Board Action – pdf [7.77 KB]
City Lab Jacksonville, University of Florida
- Agenda Item for Board Action – pdf [109.00 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.002, Self Supporting and Market Tuition Rate Program and Course Offerings
- Agenda Item for Board Action – pdf [10.01 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.012, Academic Program Termination and Temporary Suspension of New Enrollments
- Agenda Item for Board Action – pdf [117.03 KB]
Facilities Committee Report
Amendment of Educational Plant Survey for Florida Atlantic University
- Agenda Item for Board Action – pdf [88.20 KB]
2023-2024 Fixed Capital Outlay Legislative
- Agenda Item for Board Action – pdf [122.57 KB]
Authorization to Issue Debt; $30M for University of South Florida
- Agenda Item for Board Action – pdf [81.07 KB]
Revisions to the SUS Debt Management Guidelines
- Agenda Item for Board Action – pdf [90.46 KB]
Budget and Finance Committee Report
2022-2023 State University System Operating Budget
- Agenda Item for Board Action – pdf [92.18 KB]
2022-2023 Board General Office Operating Budget
- Agenda Item for Board Action – pdf [98.06 KB]
Student Success Plan- Florida Gulf Coast University
- Agenda Item for Board Action – pdf [237.51 KB]
Student Success Plan- Florida Polytechnic University
- Agenda Item for Board Action – pdf [164.92 KB]
Student Success Plan- New College of Florida
- Agenda Item for Board Action – pdf [165.83 KB]
2023-2024 State University System Legislative Budget Request
- Agenda Item for Board Action – pdf [118.96 KB]
2023-2024 Board General Office Legislative Budget Request
- Agenda Item for Board Action – pdf [78.72 KB]
Nomination and Governance Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda Item for Board Action – pdf [73.47 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.002, Presidential Search and Selection
- Agenda Item for Board Action – pdf [119.07 KB]