Agendas for This Meeting
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Florida Board of Governors Meeting
For participation via telephone conference call, the dial-in number is 888-670-3525, and the participant code is 4122150353.
June 16-18, 2015
Ballroom, Marshall Student Center, University of South Florida, Tampa
Board of Governors - Regular Meeting
Thursday, June 18, 2015, 10:45 a.m. - 12:00 p.m., or upon Adjournment of Previous Meetings
- Call to Order and Chair's Report: - Chair Mori Hosseini
- Agenda Item for Board information [39.0 KB pdf]
- Minutes of Board of Governors Meetings: - Chair Hosseini
- Agenda Item for Board action [42.4 KB pdf]
- Minutes, February 19, 2015 [83.0 KB pdf]
- Minutes, March 19, 2015 [73.7 KB pdf]
- Minutes, May 7, 2015 [54.1 KB pdf]
- Chancellor's Report: - Chancellor Marshall Criser III
- Agenda Item for Board information [38.3 KB pdf]
- Public Comment: - Chair Hosseini
- Agenda Item for Board information [42.9 KB pdf]
- Appearance as Amicus Curiae in Litigation Involving a Matter of System-wide Importance: - Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda Item for Board action [53.7 KB pdf]
- Strategic Planning Committee Report: - Governor Dean Colson
- Approval, 2015 University Work Plans
- Agenda Item for Board action [43.8 KB pdf]
- Budget and Finance Committee Report: - Governor Tom Kuntz
- Approval, Performance Based Funding Improvement Plans
- Agenda Item for Board action [50.7 KB pdf]
- Approval, Allocation of Performance Funds
- Agenda Item for Board action [40.1 KB pdf]
- Approval, Public Notice of Intent to Amend Board of Governors Regulation 7.008 Waiver and Exemptions of Tuition and Fees
- Agenda Item for Board action [47.7 KB pdf]
- Academic and Student Affairs Committee Report: - Governor Norman Tripp
- Academic Program Items
- Approval, Implementation of the Ph.D. in Computer Science, CIP 11.0101, UF
- Agenda Item for Board action [42.3 KB pdf]
- Approval, Reclassification to Type II Campus and Implementation of Lower Level Courses with General Education Component, USF-Sarasota/Manatee
- Agenda Item for Board action [44.5 KB pdf]
- Approval, Limited Access Status and Exception to 120 Credit Hours to Degree, for the Bachelor of Music Therapy, FGCU
- Agenda Item for Board action [43.8 KB pdf]
- Board of Governors Regulations
- Approval, Public Notice of Intent to Amend Board of Governors Regulation 6.015 Student Conduct Code and Discipline
- Agenda Item for Board action [48.5 KB pdf]
- Approval, Public Notice of Intent to Amend Board of Governors Regulation 7.005 Residency for Tuition Purposes
- Agenda Item for Board action [50.6 KB pdf]
- Approval, Establish Board of Governors Regulation 6.020 College Credit for Online Courses Completed Prior to Initial Enrollment
- Agenda Item for Board action [42.7 KB pdf]
- Proposed Regulation 6.020 [37.9 KB pdf]
- Audit and Compliance Committee Report: - Governor Alan Levine
- Approval, State University System of Florida Board of Governors Office of Inspector General and Director of Compliance Annual Work Plan for Fiscal Year 2015-2016
- Agenda Item for Board action [39.8 KB pdf]
- Facilities Committee Report: - Governor H. Wayne Huizenga, Jr.
- Debt Approval, University of Florida Office of Student Life and Indoor Football Practice Facility
- Agenda Item for Board action [46.6 KB pdf]
- Debt Approval, Florida State University Doak S. Campbell Stadium Improvement
- Agenda Item for Board action [46.1 KB pdf]
- Approval, University of North Florida Educational Plan Survey Validation
- Agenda Item for Board action [42.0 KB pdf]
- Approval, Florida A&M University Educational Plant Survey Validation
- Agenda Item for Board action [42.7 KB pdf]
- Concluding Remarks and Adjournment: - Chair Hosseini