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.

September 21-22, 2016
Main Auditorium, Sudakoff Conference Center, New College of Florida, 5845 General Dougher Place, Sarasota, Florida

Board of Governors - Regular Meeting

Thursday, September 22, 2016, 1:00 p.m. - 2:00 p.m.; or upon Adjournment of Previous Meetings

1. Call to Order and Chair's Remarks: - Chair Tom Kuntz
• Agenda Item for Board information
[45.5 KB pdf]
2. Minutes of Board of Governors Meeting: - Chair Kuntz
• Agenda Item for Board action
[48.7 KB pdf]
• Minutes, June 22-23, 2016
[474.9 KB pdf]
3. Chancellor's Report: - Chancellor Marshall M. Criser III
• Agenda Item for Board information
[44.7 KB pdf]
4. Think Florida: - Chair Kuntz
• Agenda Item for Board information
[59.7 KB pdf]
5. Public Comment: - Chair Kuntz
• Agenda Item for Board information
[49.9 KB pdf]
6. Renewal of Chancellor's Employment: - Chair Kuntz
• Agenda Item for Board action
[51.0 KB pdf]
7. Board of Governors Regulations: - Ms. Vikki Shirley, General Counsel and Corporate Secretary
• Public Notice of Intent to Approve Amended Regulation 1.001 University Board of Trustees Powers and Duties
• Agenda Item for Board action
[47.6 KB pdf]
• Board Regulation 1.001
[87.9 KB pdf]
• Public Notice of Intent to Amend Regulation 1.006 Conflict of Interest
• Agenda Item for Board action
[50.5 KB pdf]
• Board Regulation 1.006
[52.0 KB pdf]
8. Academic and Student Affairs Committee Report: - Governor Norman Tripp
• Graduate Tuition for the Master of Physician Assistant Studies, Florida Gulf Coast University
• Agenda Item for Board action
[52.0 KB pdf]
• Board of Governors Regulations
• Public Notice of Intent to Amend Board of Governors Regulation 6.013 Military Veterans and Active Duty
• Agenda Item for Board action
[49.4 KB pdf]
• Public Notice of Intent to Amend Board of Governors Regulation 8.003 Textbook and Instructional Materials Affordability
• Agenda Item for Board action
[59.0 KB pdf]
• Public Notice of Intent to Approve Amended Regulation 8.011 Authorization of New Academic Degree Programs and Other Curricular Offerings
• Agenda Item for Board action
[51.5 KB pdf]
• Amended Regulation 8.011
[135.3 KB pdf]
• Public Notice of Intent to Approve Amended Regulation 8.012 Academic Program Termination and Temporary Suspension of New Enrollments
• Agenda Item for Board action
[51.6 KB pdf]
• Amended Regulation 8.012
[81.9 KB pdf]
• Public Notice of Intent to Approve Amended Regulation 8.014 Bachelors' Degree Exceptions to 120 Credit Hours Requirements
• Agenda Item for Board action
[52.4 KB pdf]
• Amended Regulation 8.014
[84.8 KB pdf]
9. Health Initiatives Committee Report: - Governor Ed Morton
10. Innovation and Online Committee Report: - Governor Ned Lautenbach
11. Select Committee on 2+2 Articulation Report: - Governor Alan Levine
12. Select Committee on Florida Polytechnic University Report: - Governor Wendy Link
13. Strategic Planning Committee Report: - Governor Dean Colson
• Florida Polytechnic University 2016 Work Plan
• Agenda Item for Board action
[52.2 KB pdf]
• UCF Five-year Plan for Emerging State Research University Preeminence
• Agenda Item for Board action
[46.2 KB pdf]
• University of Florida Health - Jacksonville Campus Reclassification
• Agenda Item for Board action
[51.2 KB pdf]
14. Audit and Compliance Committee Report: - Governor Levine
• Public Notice of Intent to Create Board of Governors Regulations
• Regulation 4.001 University System Processes for Complaints of Waste, Fraud, or Financial Mismanagement
• Agenda Item for Board action
[66.9 KB pdf]
• Regulation 4.002 State University System Chief Audit Executives
• Agenda Item for Board action
[64.7 KB pdf]
• Regulation 4.003 State University System Compliance and Ethics Programs
• Agenda Item for Board action
[65.6 KB pdf]
• Regulation 4.004 Board of Governors Oversight Enforcement Authority
• Agenda Item for Board action
[65.2 KB pdf]
15. Facilities Committee Report: - Governor H. Wayne Huizenga, Jr.
• 2017-2018 State University System Fixed Capital Outlay Legislative Budget Request
• University of Central Florida Educational Plant Survey Amendment
• Agenda Item for Board action
[50.8 KB pdf]
• University of North Florida Housing Bonds - Refunding Authorization
• Agenda Item for Board action
[58.2 KB pdf]
• Amendment to the State University System Board of Governors Debt Management Guidelines
• Agenda Item for Board action
[55.9 KB pdf]
16. Task Force on University Research Report: - Governor Daniel Doyle, Jr.; and Governor Fernando Valverde
• State University System Research and Innovation Metrics "Dashboard"
• Agenda Item for Board action
[49.7 KB pdf]
17. Budget and Finance Committee Report: - Governor Lautenbach
• Board of Governors Regulations
• Public Notice of Intent to Approve Amended Regulation 7.001 Tuition and Associated Fees
• Agenda Item for Board action
[47.4 KB pdf]
• Regulation 7.001
[88.4 KB pdf]
• Public Notice of Intent to Approve Amended Regulation 7.003 Fees, Fines and Penalties
• Agenda Item for Board action
[47.1 KB pdf]
• Regulation 7.003
[104.8 KB pdf]
• Public Notice of Intent to Approve Amended Regulation 7.008 Waivers and Exemptions of Tuition and Fees
• Agenda Item for Board action
[51.4 KB pdf]
• Regulation 7.008
[78.7 KB pdf]
• Public Notice of Intent to Approve Amended Regulation 9.007 State University Operating Budgets
• Agenda Item for Board action
[47.6 KB pdf]
• Regulation 9.007
[68.4 KB pdf]
• Public Notice of Intent to Approve Amended Regulation 5.001 Performance-Based Funding
• Agenda Item for Board action
[55.2 KB pdf]
• Regulation 5.001
[57.3 KB pdf]
• Public Notice of Intent to Create Regulation 7.007 Latin American and Caribbean Scholarship Eligibility
• Agenda Item for Board action
[50.7 KB pdf]
• Regulation 7.007
[52.3 KB pdf]
• Public Notice of Intent to Amend Regulation 7.002 Tuition and Fee Assessment, Collection, Accounting and Remittance
• Agenda Item for Board action
[49.3 KB pdf]
• Public Notice of Intent to Amend Regulation 18.001 Purchasing
• Agenda Item for Board action
[68.3 KB pdf]
• 2016-2017 State University System Operating Budget
• Agenda Item for Board action
[59.5 KB pdf]
• 2016-2017 Board General Office Budget
• Agenda Item for Board action
[66.3 KB pdf]
• 2017-2018 State University System Legislative Budget Request
• Agenda Item for Board action
[55.2 KB pdf]
• 2017-2018 Board General Office Legislative Budget Request
• Agenda Item for Board action
[49.7 KB pdf]
18. Nomination and Governance Committee Report: - Chair Kuntz
• Appointment of University Trustees
• Agenda Item for Board action
[48.2 KB pdf]
19. Presidential Search Reports:
• University of West Florida - Governor Doyle
• Florida Gulf Coast University - Governor Morton
20. Concluding Remarks and Adjournment: - Chair Kuntz