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Board of Governors – Regular Meeting

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

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

Strategic Planning Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 3.0075, Security of Data and Related Information Technology Resources
Approval of the University of Central Florida’s Path to Preeminence, Five- Year Benchmarking Plan
Audit and Compliance Committee
Approval of the Revised Board of Governors Compliance Program Plan, AACC Charter, and OIGC Charter
Facilities Committee Report
Budget and Finance Committee Report
Approval of Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2023-2024 Operating Budgets
Public Notice of Intent to Amend Board of Governors Regulation 9.007 State University System Operating Budgets and Requests
Approve Public Notice of Intent to Amend Board of Governors Regulation 9.013 Auxiliary Operations
Approve the amended 2023-2024 operating Legislative Budget Request for the State University System and allow the Chancellor to make technical changes as necessary
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
Public Notice of Intent to Repeal Board of Governors Regulation 8.015, Academic Program Review
Public Notice of Intent to Amend Board of Governors Regulation 6.022, Intercollegiate Athletes
Public Notice of Approval of Amendments to Board of Governors Regulation 6.008, Postsecondary College-level Preparatory Testing, Placement, and Instruction for State Universities
Nomination and Governance Committee Report

Concluding Remarks and Adjournment

Vice Chair Eric Silagy