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Items to Watch for the June 27-28th Board of Governors’ Meeting

The Florida Board of Governors will hold a meeting at the University of Central Florida on June 27th and 28th. Highlights of the meeting agenda include:

Strategic Planning Committee

  • Consider the approval of a new Program of Strategic Emphasis Tuition and Fee Waiver to replace Physics.
  • Approve the 2024 university accountability plans based on the performance-based funding metrics and key performance indicators.
  • Consider including Florida International University as a preeminent institution.

Academic and Student Affairs Committee

  • Discuss the progress toward implementing the recommendations from the Civic Discourse Report approved by the Board in January 2022.
  • Consider approval of an amendment to Regulations 8.009, Educational Sites, and 10.015, Institutes and Centers.

Audit and Compliance Committee

  • Receive an update from the Inspector General and approve the Office of Inspector General and Director of Compliance 2024-2025 work plan.

Innovation and Online Committee

  • Consider approval of the 2023 Annual Report for Online Education, which highlights the participation and performance of online students in the System.

Facilities Committee

  • Approve the public notice of intent to amend Regulation 14.001, Construction Program Definitions, and Regulation 17.001, Lease Authority.
  • Approve the 2024-25 university Capital Improvement Fee (CITF) Project allocations.

Budget and Finance Committee

  • Consider the allocation of Performance-Based Funding and the $100 million in Performance-Based Recruitment and Retention funds for the 2024-25 fiscal year.

Nomination and Governance

  • Consider University Board of Trustee selections and appointments.

Full Board

  • Receive an update on the Florida Atlantic University presidential search.
  • Present resolutions to President Avent of Florida Polytechnic University and Governors Jordan and Hitchcock.

The Board of Governors’ meeting will be streamed live on with committee meetings scheduled to begin on June 27, 2024, at 9 a.m. The full Board meeting is scheduled to begin on June 28, 2024, at 8:30 a.m. Meeting times are subject to change.

The full agenda is available on the June Meeting page of the Florida Board of Governors website. Updates are also available on Facebook and Twitter.


About the State University System of Florida and the Board of Governors

The State University System of Florida is a constitutional body led by the 17-member Board of Governors. The System has 12 universities and more than 430,000 students, making it the second-largest public university system in the nation. Florida has held the top spot in U.S. News & World Report for higher education since the inception of the rankings in 2017. Responsibilities include defining the distinctive mission of each institution and managing the System’s coordination and operation. The Board appoints a Chancellor who serves as the System’s chief executive. For more information, visit or follow us on Facebook and Twitter.