Wednesday, January 26, 2022, between 10:00 and 11:00 AM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- All Board Members
Agenda
Call to Order
Chair Brian Lamb
Chair’s Report to the Board of Governors and Remarks on the State of the System
Chair Lamb
- Agenda Item for Board information – pdf [69.70 KB]
Recognition of Outgoing Chair Syd Kitson
Chair Lamb
- Agenda Item for Board information – pdf [70.18 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [422.32 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [483.58 KB]
Update on Institute for Human and Machine Cognition
Mr. Jay Patel
- Agenda Item for Board Information – pdf [72.72 KB]
Presidential Search Report
- Agenda Item for Board Information – pdf [310.02 KB]
University of Florida
Mr. Mori Hosseini
University of North Florida
Mr. Kent Stermon
University of South Florida
Mr. Ken Jones
Consent Agenda Items for Approval
Chair Lamb
Minutes, November 4, 2021
- Agenda Item for Board Action – pdf [506.82 KB]
- Minutes, November 4, 2021 – pdf [262.73 KB]
Academic and Research Excellence Committee
Professional and Graduate Degree Excellence Program Report
- Agenda Item for Board Action – pdf [5.89 KB]
World Class Faculty and Scholar Program Report
- Agenda Item for Board Action – pdf [5.85 KB]
Strategic Planning Committee Report
Undergraduate Career Planning Requirements
- Agenda Item for Board Action – pdf [115.95 KB]
University of South Florida 2022-2027 Strategic Plan
- Agenda Item for Board Action – pdf [103.54 KB]
Civil Discourse Initiative Report
- Agenda Item for Board Action – pdf [100.55 KB]
Academic and Student Affairs Committee Report
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 8.006, Civic Literacy
- Agenda Item for Board Action – pdf [104.57 KB]
- Regulation 8.006, Civic Literacy – pdf [116.67 KB]
Public Notice of Intent to Adopt New Board of Governors Regulation 3.005, Examination and Assessment Instruments
- Agenda Item for Board Action – pdf [105.85 KB]
Termination Request for the Ph.D. in Interdisciplinary Humanities, CIP 24.0103, by Florida State University
- Agenda Item for Board Action – pdf [49.87 KB]
Public Notice of Intent to Amend Board of Governors Regulation 10.015, Institutes and Centers
- Agenda Item for Board Action – pdf [98.51 KB]
Termination Request for the Ph.D. in Rehabilitation Science, CIP 51.2314, by the University of South Florida
- Agenda Item for Board Action – pdf [7.08 KB]
Task Force on Academic and Workforce Alignment Report
Task Force on Academic and Workforce Alignment Recommendations and Next Steps
- Agenda Item for Board Action – pdf [99.33 KB]
Concluding Remarks and Adjournment
Chair Lamb