Strategic Planning Committee: The Board will hear an update on accreditation. The Board will also begin reviewing the Programs of Strategic Emphasis with input from key stakeholders and identify recommended revisions. The Board also will hear an update regarding the State University System nursing education programs. Finally, the Board will hear an analysis of enrollment trends in the System.
Audit and Compliance Committee: The Board will hear a summary of university compliance offices’ activities. The Board will also hear a follow-up report on the System’s External Review of Financial Internal Controls for University Direct Support Organizations.
Academic and Research Excellence Committee: The Board will consider approval of the World Class Faculty and Scholars Program report and the Professional and Graduate Degree Excellence Program report.
Budget and Finance Committee: The Board will hear an overview of the performance-based funding metrics, providing a historical review of each metric, data sources for metrics, benchmarks, and scores.
Facilities Committee: The Board will consider approving proposed amendments to the 2023-24 Fixed Capital Outlay Legislative Budget Request.
Task Force on Academic and Workforce Alignment: The Task Force will discuss workforce needs with Mr. Keith Koenig, CEO, and Owner of CITY Furniture, Ms. Liz Miller, Regional President East of CareBridge Health, and Mr. Mario Murgado, President and CEO of Murgado Automotive Group, Inc.
Innovation and Online Committee: The Board will receive an update on the Online Steering Committee’s work relating to its 2022 report: Preparing for a Post-Pandemic World in the State University System. The Board will also receive findings from a university survey of student support services for online students at SUS distance learning programs and will receive a report that highlights the distance learning programs at UNF.
Academic and Student Affairs Committee: The Board will hear an update on university implementation of the Board’s for civil discourse recommendations. The Board will also consider approval of the Articulation Coordinating Committee’s Policy on the Evaluation and Awarding of Postsecondary Credit for Prior Law Enforcement Training. Additionally, the Board will hear an update on the Student Wellness Dashboard and hazing prevention efforts.
Nomination and Governance Committee: The Board will consider the appointment of university trustees.
Full Board: Chair Brian Lamb will give the State of the System address. The Board will consider the approval of presidential reappointment for Florida Agricultural & Mechanical University and Florida Polytechnic University. The Board will also hear updates on the presidential searches at Florida Atlantic University and Florida Gulf Coast University.
The Board of Governors’ meeting will be held at Florida International University in Miami, with committee meetings scheduled to begin January 24, 2023, at 1:30 p.m. The full Board meeting is scheduled to begin on January 25, 2023, at 1:00 p.m. Meeting times are subject to change. The full agenda is available at flbog.edu. Updates are also available on Facebook and Twitter.