Friday, October 18, 2024, between 9:30 and 10:00 AM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Chair’s Remarks
Chair Lamb
- Agenda Item for Board Information – pdf [70.01 KB]
Chancellor’s Update and Remarks
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [71.11 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [74.57 KB]
Approval of Florida Atlantic University Interim President
Chair Lamb
- Agenda Item for Board Action – pdf [82.25 KB]
- Letter to Chair Lamb – pdf [97.54 KB]
- Executed Interim Employment Agreement – pdf [219.79 KB]
- Self Performance Evaluation – pdf [250.60 KB]
- Performance-Evaluation – pdf [145.66 KB]
- Summary of Contract – pdf [84.08 KB]
Approval of Extension of Contract for University of West Florida President
- Agenda Item for Board Action – pdf [76.68 KB]
- Chair Letter – pdf [57.77 KB]
- Summary of Contract – pdf [74.15 KB]
- Presidents Contract – pdf [319.88 KB]
Consent Agenda
Chair Lamb
Budget and Finance Committee Report
Public Notice of Approval of Amendment to Regulation 9.009, Preparation of the SUS Financial Statements
- Agenda Item for Board Action – pdf [29.22 KB]
- Regulation 9.009 Preparation of the State University System Financial Statements – pdf [77.25 KB]
Public Notice of Approval to Repeal Regulation 9.010, SUS Consolidated Financial Statements
- Agenda Item for Board Action – pdf [114.47 KB]
- Regulation 9.010 – pdf [37.47 KB]
Academic and Student Affairs Committee Report
Public Notice of Approval of Amendment to Board of Governors Regulation 8.006, Civic Literacy
- Agenda Item for Board Action – pdf [77.50 KB]
- Regulation 8.006, Civic Literacy Competency – pdf [93.96 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.003, Textbook and Instructional Materials Affordability and Transparency
- Agenda Item for Board Action – pdf [74.35 KB]
- Regulation 8.003, Textbook and Instructional Materials Affordability and Transparency – pdf [126.34 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 10.015, Institutes and Centers
- Agenda Item for Board Action – pdf [78.59 KB]
- Regulation 10.015, Institutes and Centers – pdf [117.63 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 10.014, Academic Infrastructure and Support Organizations
- Agenda Item for Board Action – pdf [74.13 KB]
- Regulation 10.014, Academic Infrastructure Support Organizations – pdf [89.75 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.007, Articulation
- Agenda Item for Board Action – pdf [79.22 KB]
- Regulation 8.007, Articulation – pdf [159.30 KB]
Public Notice of Approval of Repeal of Board of Governors Regulation 8.010, Common Prerequisites
- Agenda Item for Board Action – pdf [71.61 KB]
- Regulation 8.010, Common Prerequisites – pdf [80.33 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.013, Specialized Admissions
- Agenda Item for Board Action – pdf [75.74 KB]
- Regulation 8.013, Specialized Admission – pdf [92.79 KB]
Nomination and Governance Committee
Public Notice of Approval of Amendment to Board of Governors Regulation 1.002, Presidential Search and Selection
- Agenda Item for Board Action – pdf [9.94 KB]
- Board of Governors Regulation 1.002, Presidential Search and Selection – pdf [113.12 KB]
Concluding Remarks and Adjournment
Chair Lamb