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 2-3, 2015
University of Florida, Gainesville

Academic and Student Affairs

Wednesday, September 2, 2015, 3:15 p.m. - 4:30 p.m.; or Upon Adjournment of Previous Meeting

1. Call to Order and Opening Remarks: - Governor Norman Tripp
2. Approval of Committee Meeting Minutes: - Governor Tripp
• Agenda Item for Committee action
[38.9 KB pdf]
• Minutes, June 18, 2015
[89.3 KB pdf]
3. Vice Chancellor and Chief Academic Officer's Report: - Dr. Jan Ignash, Vice Chancellor for Academic and Student Affairs, Board of Governors
• Agenda Item for Committee information
[44.1 KB pdf]
4. Type 1 Campus, Morsani College of Medicine, University of South Florida, Tampa Downtown: - University Representative
• Agenda Item for Committee action
[44.4 KB pdf]
• New Educational Site Proposal
[768.2 KB pdf]
5. Legislative Budget Requests:
• Mental Health Counseling Services - Dr. Kevin Bailey, Vice President for Student Affairs, University of West Florida
• Agenda Item for Committee action
[43.1 KB pdf]
• LBR Form I
[68.0 KB pdf]
• Florida Collaborative Data Initiative - Dr. Ron Toll, Provost and Vice President for Academic Affairs, Florida Gulf Coast University; Dr. Elias G. Eldayrie, Vice President and CIO, University of Florida
• Agenda Item for Committee action
[43.5 KB pdf]
• LBR Form I
[78.0 KB pdf]
• LBR Form II
[42.4 KB pdf]
• Support for the Florida Institute of Oceanography, Keys Marine Laboratory - Dr. Toll; Dr. Ralph Wilcox, Provost and Executive Vice President, University of South Florida
• Agenda Item for Committee action
[50.3 KB pdf]
• LBR Form I
[114.2 KB pdf]
• LBR Form II
[52.0 KB pdf]
• FAMU-FSU College of Engineering - Mr. Marshall Criser III, Chancellor
• Agenda Item for Committee action
[52.0 KB pdf]
• Budget Outline
[70.7 KB pdf]
6. Academic and Student Affairs Updates:
• SUS Council of Academic Vice Presidents (CAVP) - Dr. Toll, Chair, CAVP
• Agenda Item for Committee information
[38.3 KB pdf]
• SUS Council of Student Affairs (CSA) - Dr. Bailey, Chair, CSA
• Agenda Item for Committee information
[39.5 KB pdf]
• Florida Student Association - Governor Tonnette Graham
• Agenda Item for Committee information
[39.5 KB pdf]
7. Concluding Remarks and Adjournment: - Governor Tripp