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Items to Watch for the January 24th Board of Governors’ Meeting

Innovation and Online Committee: The Board will hear a presentation highlighting university partnerships with Amazon’s Career Choice Program, which provides opportunities for its employees to advance their education, learn new skills, and build their careers.

Academic and Research Excellence Committee: The Board will consider approval of the 2024 World Class Faculty and Scholar Program Report as well as the 2024 Professional and Graduate Degree Excellence Program.   

Academic and Student Affairs Committee: The Board will facilitate a discussion with State University System presidents regarding progress toward implementing the recommendations from the Civil Discourse Report approved by the Board in January 2022. Additionally, the Board will consider approval of the Public Notice of Intent to Amend Board of Governors Regulation 6.001, General Admissions.

Strategic Planning Committee: The Board will hear an update on accreditation. The Board will consider approval of the Strategic Plans for the University of North Florida and Florida Gulf Coast University. The Board will also hear an update regarding nursing education programs in the State University System as well as consider approval of a third round of university proposals to receive 2023-24 LINE funds. Lastly, the Board will hear an update regarding the MyFloridaFuture tool.

Full Board: Chair Brian Lamb will give the State of the System address. The Board will hear an update on the presidential search report for Florida Polytechnic University. The Board will consider the confirmation of the Extension of the Employment Agreement for FAU Interim President. Additionally, the Board will consider the presidential reappointment for Florida Agricultural & Mechanical University. The Board will recognize the excellent and recent athletic accomplishments of the FAMU and FSU athletic programs.

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The Board of Governors’ meeting will be held on Zoom, with committee meetings scheduled to begin on January 24th, 2024, at 10:45 a.m. The full Board meeting is scheduled to begin on January 24th, 2024, at 3:15 p.m. Meeting times are subject to change.

The full agenda is available at flbog.edu. Updates are also available on Facebook and Twitter.