Thursday, June 18, 2015, between 10:45 AM and 12:00 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Mori Hosseini
- Agenda Item for Board Information – pdf [39.01 KB]
Minutes of Board of Governors Meetings
Chair Mori Hosseini
- Agenda Item for Board Action – pdf [42.37 KB]
- Minutes, February 19, 2015 – pdf [82.99 KB]
- Minutes, March 19, 2015 – pdf [73.67 KB]
- Minutes, May 7, 2015 – pdf [54.15 KB]
Chancellor’s Report
Chancellor Marshall Criser III
- Agenda Item for Board Information – pdf [38.26 KB]
Public Comment
Chair Hosseini
- Agenda Item for Board Information – pdf [42.85 KB]
Appearance as Amicus Curiae in Litigation Involving a Matter of System-wide Importance
Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda Item for Board Action – pdf [53.66 KB]
Strategic Planning Committee Report
Governor Dean Colson
- Approval, 2015 University Work Plans – pdf [43.78 KB]
Budget and Finance Committee Report
Governor Tom Kuntz
Academic and Student Affairs Committee Report:
Governor Norman Tripp
Academic Program Items
- Approval, Implementation of the Ph.D. in Computer Science, CIP 11.0101, UF – pdf [42.30 KB]
- Approval, Reclassification to Type II Campus and Implementation of Lower Level Courses with General Education Component, USF-Sarasota/Manatee – pdf [44.50 KB]
- Approval, Limited Access Status and Exception to 120 Credit Hours to Degree, for the Bachelor of Music Therapy, FGCU – pdf [43.79 KB]
Board of Governors Regulations
- Approval, Public Notice of Intent to Amend Board of Governors Regulation 6.015 Student Conduct Code and Discipline – pdf [48.52 KB]
- Approval, Public Notice of Intent to Amend Board of Governors Regulation 7.005 Residency for Tuition Purposes – pdf [50.63 KB]
- Approval, Establish Board of Governors Regulation 6.020 College Credit for Online Courses Completed Prior to Initial Enrollment – pdf [42.73 KB]
- Proposed Regulation 6.020 – pdf [37.95 KB]
Audit and Compliance Committee Report
Governor Alan Levine
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
- Debt Approval, University of Florida Office of Student Life and Indoor Football Practice Facility – pdf [46.56 KB]
- Debt Approval, Florida State University Doak S. Campbell Stadium Improvement – pdf [46.12 KB]
- Approval, University of North Florida Educational Plan Survey Validation – pdf [41.98 KB]
- Approval, Florida A&M University Educational Plant Survey Validation – pdf [42.67 KB]
Concluding Remarks and Adjournment
Chair Hosseini