Wednesday, March 29, 2023, between 10:45 and 11:30 AM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- All Board Members
Agenda
Call to Order
Vice Chair Eric Silagy
Vice Chair’s Report to the Board of Governors and Remarks
Vice Chair Eric Silagy
- Agenda Item for Board Information – pdf [121.08 KB]
Chancellor’s Report
Chancellor Raymond Rodrigues
- Agenda Item for Board Information – pdf [144.53 KB]
Public Comment
Vice Chair Eric Silagy
- Agenda Item for Board Information – pdf [152.30 KB]
Report on Board Self Evaluation
Chancellor Rodrigues
- Agenda Item for Board Information – pdf [141.26 KB]
- Full Board 2023 Board Self Evaluation Results Presentation – pdf [843.07 KB]
Cyber Security for Universities
James Grant
- Agenda Item for Board Information – pdf [77.33 KB]
Presidential Search Report
- Agenda Item for Board Information – pdf [184.56 KB]
Florida Atlantic University
Governor Alan Levine
Florida Gulf Coast University
Governor Darlene Jordan
New College of Florida
Governor Alan Levine
Consent Agenda Items for Approval:
Vice Chair Eric Silagy
Board Minutes, November 9, 2022
- Agenda Item for Board Action – pdf [158.61 KB]
- Board Minutes November 9, 2022 – vnd.openxmlformats-officedocument.wordprocessingml.document [70.06 KB]
New Member Orientation, January 24, 2023
- Agenda Item for Board Action – pdf [191.92 KB]
- Minutes New Member Orientation January 24, 2023 – vnd.openxmlformats-officedocument.wordprocessingml.document [14.18 KB]
Board Minutes, January 25, 2023
- Agenda Item for Board Action – pdf [187.41 KB]
- Board Minutes January 25, 2023 – vnd.openxmlformats-officedocument.wordprocessingml.document [22.75 KB]
Board Minutes, February 22, 2023
- Agenda Item for Board Action – pdf [186.73 KB]
- Board Minutes February 22, 2023 – vnd.openxmlformats-officedocument.wordprocessingml.document [19.49 KB]
Teleconference, March 16, 2023
- Agenda Item for Board Action – pdf [190.51 KB]
- Board Minutes March 16, 2023 – vnd.openxmlformats-officedocument.wordprocessingml.document [18.99 KB]
Public Notice of Approval of Amendments to Board of Governors Regulation, 10.001, Self-insurance Programs
- Agenda Item for Board Action – pdf [114.88 KB]
- Regulation 10.001 – pdf [100.55 KB]
Strategic Planning Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 3.0075, Security of Data and Related Information Technology Resources
- Agenda Item for Board Action – pdf [6.85 KB]
Florida State University’s 2023-2028 Strategic Plan
- Agenda Item for Board Action – pdf [145.82 KB]
Approval of the University of Central Florida’s Path to Preeminence, Five- Year Benchmarking Plan
- Agenda Item for Board Action – pdf [149.24 KB]
Audit and Compliance Committee
Approval of the Revised Board of Governors Compliance Program Plan, AACC Charter, and OIGC Charter
- Agenda Item for Board Action – pdf [53.48 KB]
Facilities Committee Report
Approval of University of Florida – $29.6M Energy Savings Contract for Holland District
- Agenda Item for Board Action – pdf [79.87 KB]
Approval of Florida State University – Amendment of Fixed Capital Outlay Budget Request
- Agenda Item for Board Action – pdf [106.76 KB]
Approval of Amendment of SUS 2023-24 Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Board Action – pdf [85.99 KB]
Approval of University of North Florida – Transfer of CITF funding
- Agenda Item for Board Action – pdf [99.67 KB]
Budget and Finance Committee Report
Approval of Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2023-2024 Operating Budgets
- Agenda Item for Board Action – pdf [85.31 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.007 State University System Operating Budgets and Requests
- Agenda Item for Board Action – pdf [115.99 KB]
Approve Public Notice of Intent to Amend Board of Governors Regulation 9.013 Auxiliary Operations
- Agenda Item for Board Action – pdf [112.09 KB]
Approve Student Success Plan Monitoring Report for Florida Gulf Coast University
- Agenda Item for Board Action – pdf [82.92 KB]
Approve Student Success Plan Monitoring Report for Florida Polytechnic University
- Agenda Item for Board Action – pdf [83.50 KB]
Approve Student Success Plan Monitoring Report for New College of Florida
- Agenda Item for Board Action – pdf [83.33 KB]
Approve the amended 2023-2024 operating Legislative Budget Request for the State University System and allow the Chancellor to make technical changes as necessary
- Agenda Item for Board Action – pdf [99.82 KB]
Public Notice of Approval of Amendments to Board of Governors Regulation 7.002 Tuition and Fee Assessment, Collection, Accounting and Remittance
- Agenda Item for Board Action – pdf [116.80 KB]
- Reg 7.002 Tuition and Fee Assessment Amended – pdf [64.61 KB]
Academic and Student Affairs Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 8.002,Self-supporting and Market Tuition Rate Program and Course Offerings
- Agenda Item for Board Action – pdf [105.41 KB]
Public Notice of Intent to Repeal Board of Governors Regulation 8.015, Academic Program Review
- Agenda Item for Board Action – pdf [7.53 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.022, Intercollegiate Athletes
- Agenda Item for Board Action – pdf [104.30 KB]
Approval of Specialized Admissions Requests for Undergraduate Programs
- Agenda Item for Board Action – pdf [94.27 KB]
Public Notice of Approval of Amendments to Board of Governors Regulation 6.008, Postsecondary College-level Preparatory Testing, Placement, and Instruction for State Universities
- Agenda Item for Board Action – pdf [9.28 KB]
- Regulation_6.008 – pdf [122.05 KB]
Public Notice of Approval of Amendments to Board of Governors Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
- Agenda Item for Board Action – pdf [7.09 KB]
- Regulation 6.017 – pdf [78.49 KB]
Public Notice of Approval of Amendments to Board of Governors Regulation 8.005, General Education Core Course Options
- Agenda Item for Board Action – pdf [7.29 KB]
- Regulation 8.005 – pdf [91.87 KB]
Public Notice of Approval to Adopt Board of Governors Regulation 10.003, Post-Tenure Review
- Agenda Item for Board Action – pdf [49.90 KB]
- Regulation 10.003 – pdf [130.99 KB]
Nomination and Governance Committee Report
Consider Appointments of University Trustees
- Agenda Item for Board Action – pdf [79.96 KB]
Concluding Remarks and Adjournment
Vice Chair Eric Silagy