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Board of Governors – Regular Meeting

Thursday, June 30, 2022, between 11:15 AM and 12:15 PM

Attendees

Chair
  • Brian Lamb
Vice-chair
  • Eric Silagy
Members
  • All Board Members

Agenda

Call to Order

Chair Brian Lamb

Public Notice of Intent to Adopt New Board of Governors Regulation 10.005, Prohibition of Discrimination in University Training or Instruction

Ms. Vikki R. Shirley

Florida Gulf Coast University

Chair Blake Gable, FGCU Board of Trustees

Florida International University

Governor Patricia Frost

University of Florida

Governor Charlie Lydecker

Consent Agenda Items for Approval:

Chair Lamb

Strategic Planning Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 2.002, University Accountability Plans
Academic and Student Affairs Committee Report
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 8.011, Authorization of New Academic Degree Programs and Other Curricular Offerings
Termination of Ph.D. in Complex Systems and Brain Sciences, CIP 42.2706 Florida Atlantic University
Public Notice of Intent to Adopt Board of Governors Regulation 6.005, Admission of Associate in Arts High School Students
Public Notice of Intent to Amend Board of Governors Regulation 6.006, Acceleration Mechanisms
Public Notice of Intent to Amend Board of Governors Regulation 8.003, Textbook and Instructional Materials Affordability
Facilities Committee Report
Budget and Finance Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 5.001 Performance-Based Funding
Public Notice of Intent to Amend Board of Governors Regulation 7.001 Tuition and Associated Fees
Public Notice of Intent to Amend Board of Governors Regulation 7.002 Tuition and Fee Assessment, Collection, Accounting and Remittance
Public Notice of Intent to Amend Board of Governors Regulation 7.003 Fees, Fines and Penalties
Public Notice of Intent to Amend Board of Governors Regulation 7.008 Waivers and Exemptions of Tuition and Fees
Public Notice of Intent to Amend Board of Governors Regulation 9.007 State University Operating Budgets & Requests
Public Notice of Intent to Amend Board of Governors Regulation 9.009 Preparation of State University System Financial Statements
Public Notice of Intent to Amend Board of Governors Regulation 10.004 Educational Research Centers for Child Development
Innovation and Online Committee Report
Audit and Compliance Committee Report
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 4.001, University System Processes for Compliants of Waste, Fraud, or Financial Mismanagement
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 4.002, State University System Chief Audit Executives
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 4.003, State University System Compliance and Ethics Programs
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 4.004, Board of Governors Oversight Enforcement Authority
Nomination and Governance Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 1.002, Presidential Search and Selection

Concluding Remarks and Adjournment