Wednesday, May 10, 2023, between 9:30 and 10:00 AM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- Timothy M. Cerio
- Manny Diaz, Jr.
- Aubrey Edge
- Patricia Frost
- Nimna Gabadage
- Edward Haddock
- Ken Jones
- Darlene Luccio Jordan
- Alan Levine
- Charles H. Lydecker
- Craig Mateer
- Deanna Michael
- Jose Oliva
- Steven M. Scott
Agenda
Call to Order
Chair Brian Lamb
Chair’s Report to the Board of Governors and Remarks
Chair Lamb
- Agenda Item for Chair Lamb's Remarks – pdf [70.57 KB]Agenda Item for Chair Lamb's Remarks
Chancellor’s Report
Chancellor Raymond Rodrigues
- Agenda Item for Chancellor Rodrigues Remarks – pdf [69.55 KB]Agenda Item for Chancellor Rodrigues Remarks
Public Comment
Chair Lamb
- Agenda Item for Public Comment – pdf [127.29 KB]Agenda Item for Public Comment
Update on Emergency Regulation 3.0075, Security of Data Related Information Technology Resources
Gene Kovacs, Board of Governors CIO
- Update on Emergency Board of Governors Regulation 3.0075, Security of Data and Related Information Technology Resources – pdf [9.92 KB]Update on Emergency Board of Governors Regulation 3.0075, Security of Data and Related Information Technology Resources
Consent Agenda Items for Approval
Chair Lamb
Board Minutes, March 29, 2023
- Agenda Item – pdf [69.93 KB]Agenda Item for March 29, 2023 Meeting Minutes
- March 29, 2023 Meeting Minutes – pdf [95.40 KB]March 29, 2023 Meeting Minutes
Academic and Student Affairs Committee Report
Public Notice of Approval of Amendment to Board of Governors Regulation 6.022, Intercollegiate Athletes
- Public Notice to Approve Regulation 6.022 – pdf [314.22 KB]Public Notice to Approve Regulation 6.022
- Regulation 6.022 – pdf [121.50 KB]Regulation 6.022
Public Notice of Approval of Amendment to Board of Governors Regulation 8.002, Self-supporting and Market Tuition Rate Program and Course Offerings
- Public Notice to approve Regulation 8.002 – pdf [103.10 KB]Public Notice to approve Regulation 8.002
- Regulation 8.002 – pdf [391.79 KB]Regulation 8.002
Public Notice of Approval to Repeal Board of Governors Regulation 8.015, Academic Program Review
- Public Notice of Approval to Repeal Board of Governors Regulation 8.015, Academic Program Review – pdf [6.64 KB]Public Notice of Approval to Repeal Board of Governors Regulation 8.015, Academic Program Review
- Full_Board_ASA_03a_Regulation_8.015_CE – pdf [132.56 KB]Regulation 8.015
Budget and Finance Committee Report
Public Notice of Approval of Amendment to Regulation 9.007, State University System Operating Budgets and Requests
- Public Notice of Approval of Amendments to Regulation 9.007, State University System Operating Budgets and Requests – pdf [116.04 KB]Public Notice of Approval of Amendments to Regulation 9.007, State University System Operating Budgets and Requests
- Amended Regulation 9.007 – pdf [90.93 KB]Amended Regulation 9.007
Nomination and Governance Committee Report
Appointments of University Trustees
- Agenda Item – pdf [220.50 KB]Agenda Item for Trustee Appointments
Concluding Remarks and Adjournment
Chair Lamb