Pursuant to the provisions of the Americans with Disabilities Act, any person requiring special accommodations to participate in a Board meeting is asked to advise the Board Office at least 5 days before the meeting by contacting Rachel Kamoutsas, Corporate Secretary, 325 West Gaines Street, Tallahassee, FL 32399, (850) 245-0466. If you are hearing or speech impaired, please contact the Board Office using the Florida Relay Service 1(800) 955-8771 (TDD) or 1(800) 955-8770 (Voice).
If any person decides to appeal any decision made by the Board with respect to any matter considered at a Board meeting, they will need to ensure that a verbatim record of the proceeding is made, which record includes the testimony and evidence from which the appeal is to be issued.
Agenda & Meeting Packet
Meeting Minutes
- BOG Minutes November 6, 2014 – pdf [82.98 KB]
- Meeting Packet Replacement page 595 – pdf [75.58 KB]
- Meeting Packet Replacement Pages 603-605 – pdf [58.03 KB]
- Agenda Presentation Packet – pdf [2.30 MB]
Wednesday, November 5, 2014
| 11:00 am – 12:00 pm | Members Tour of the A.D. Henderson University School arrow_forward |
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| 12:00 pm – 1:00 pm | Members Lunch with Trustees at Summit arrow_forward |
| 1:00 pm – 1:30 pm | Academic and Student Affairs arrow_forward |
| 2:30 pm – 3:30 pm | Facilities Committee arrow_forward |
| 3:30 pm – 3:45 pm | Nomination and Governance Committee arrow_forward |
| 4:00 pm – 4:15 pm | Select Committee on Florida Polytechnic University arrow_forward |
| 4:15 pm – 5:00 pm | Health Initiatives Committee arrow_forward |
| 5:00 pm – 5:15 pm | Board of Governors Foundation, Inc. arrow_forward |
Thursday, November 6, 2014
| 8:00 am – 8:45 am | Members Breakfast with the Advisory Council of Faculty Senates arrow_forward |
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| 9:00 am – 9:45 am | Members Participate in the Trustee Summit arrow_forward |
| 9:45 am – 10:30 am | Innovation and Online Committee arrow_forward |
| 10:30 am – 10:50 am | Strategic Planning Committee arrow_forward |
| 11:00 am – 12:30 pm | Budget and Finance Committee arrow_forward |
| 1:30 pm – 5:30 pm | Board of Governors – Regular Meeting arrow_forward |