Meeting Archives

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

1. Call to Order and Chair's Report: - Chair Mori Hosseini
• Agenda Item for Board information
[39.0 KB pdf]
2. 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]
3. Chancellor's Report: - Chancellor Marshall Criser III
• Agenda Item for Board information
[38.3 KB pdf]
4. Public Comment: - Chair Hosseini
• Agenda Item for Board information
[42.9 KB pdf]
5. 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]
6. Strategic Planning Committee Report: - Governor Dean Colson
• Approval, 2015 University Work Plans
• Agenda Item for Board action
[43.8 KB pdf]
7. 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]
8. 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]
9. 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]
10. 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]
11. Concluding Remarks and Adjournment: - Chair Hosseini