Wednesday, March 26, 2025, between 2:00 and 3:00 PM
Agenda
Call to Order/Opening Remarks
Chair Brian Lamb
Chair’s Remarks
Chair Lamb
- Agenda Item for Board Information – pdf [70.52 KB]
Chancellor’s Report
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [71.20 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [75.61 KB]
Board of Governors’ Self-Evaluation
Chancellor Rodrigues
- Agenda Item for Board Information – pdf [71.78 KB]
- Self-Evaluation Highlights – pdf [299.00 KB]
Approval of Contract Extension for University of South Florida President
Chair Lamb
- Agenda Item for Board Action – pdf [85.88 KB]
- USF Board Chair Letter to BOG re President Law Extension – pdf [263.40 KB]
- President Law Amended Presidential Contract – pdf [2.94 MB]
- Second Amendment to USF Presidential Contract – pdf [127.51 KB]
Presidential Search Reports
Chair Lamb
- Agenda Item for Board Information – pdf [68.90 KB]
Public Notice of Intent to Amend Board of Governors, Regulation 7.008- Waivers and Exemptions of Tuition and Fees
Chair Lamb
- Agenda item for Board Action – pdf [115.62 KB]
Consent Agenda Items for Approval
Chair Lamb
Meeting Minutes, February 20, 2025
Chair Lamb
- Agenda Item for Board Action – pdf [70.14 KB]
- Meeting Minutes, February 20, 2025 – pdf [103.52 KB]
Academic and Student Affairs Committee Report
Academic Program Request: Ph.D. Planetary and Space Science
- Agenda Item for Board Action – pdf [77.49 KB]
Academic Research Excellence Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 9.012, Foreign Influence and Low-Risk Programs for Countries of Foreign Concern List- Removed from the Agenda/Not taken up
- Agenda Item for Board Action – pdf [81.39 KB]
Strategic Planning Committee Report
Florida Polytechnic University 2025-2030 Strategic Plan
- Agenda Item for Board Action – pdf [87.15 KB]
Audit and Compliance Committee Report
OIGC Strategic Plan Presentation
- Agenda Item for Board Action – pdf [70.72 KB]
Facilities Committee Report
Authorization to Issue Debt by Florida State University for a University-Affiliated Hospital
- Agenda Item for Board Action – pdf [83.81 KB]
Amendment of Resolution Authorizing Debt Issuance by Florida State University Athletic Association, Inc. for Football Stadium Improvements
- Agenda Item for Board Action – pdf [80.89 KB]
Budget and Finance Committee Report
Student Success Plan Monitoring Report
- Agenda Item for Board Action – pdf [195.99 KB]
Auxiliary Facilities that have Bond Covenant
- Agenda Item for Board Action – pdf [61.51 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.002- Recording and Marking of Property
- Agenda item for Board Action – pdf [110.45 KB]
FSU Auxiliary Revenues for Women’s Lacrosse Complex
- Agenda item for Board Action – pdf [173.97 KB]
Concluding Remarks and Adjournment
Chair Lamb