Wednesday, January 24, 2024, between 3:15 and 4:30 PM
Agenda
Call to Order
Chair Brian Lamb
Chair’s State of the System Address & Report Out
Chair Lamb
- Agenda Item for Board Information – pdf [78.93 KB]
Chancellor’s Remarks and Report to the Board
Chancellor Raymond Rodrigues
- Agenda Item for Board Information – pdf [69.47 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [88.56 KB]
Approval of Amendments to Chancellor’s Employment Agreement
Chair Lamb
- Agenda Item for Board Action – pdf [132.95 KB]
- Employment Agreement – pdf [190.94 KB]
- AMENDMENT TO EMPLOYMENT AGREEMENT – pdf [137.84 KB]
Consideration of Revisions to the Board Operating Procedures
Amanda Gay
- Agenda Item for Board Action – pdf [86.13 KB]
- Draft Board of-Governors Operating Procedures 2024 – pdf [154.06 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.005, General Education Core Course Options
Chair Lamb
- Agenda Item for Board Approval – pdf [91.01 KB]
- Regulation 8.005 – pdf [143.48 KB]
Public Notice of Approval of Adoption of Board of Governors Regulation 9.016, Prohibited Expenditures
Chair Lamb
- Agenda Item for Board Action – pdf [122.14 KB]
- Regulation 9.016 – pdf [107.04 KB]
Presidential Search Report for Florida Polytechnic University
Governor Ken Jones
- Agenda Item for Board Information – pdf [69.71 KB]
Presidential Search Report for Florida Atlantic University
Chancellor Rodrigues
- Agenda Item for Board Information – pdf [69.37 KB]
Consideration of Confirmation of the Extension of Employment Agreement for FAU Interim President
Chair Lamb
- Agenda Item for Board Action – pdf [86.57 KB]
- Letter from B. Levine to BOG re Volnick Interim Renewal 1-12-2024 – pdf [183.22 KB]
- Letter from B. Levine to Volnick re Appointment 11-21-2023 – pdf [1.55 MB]
- Summary of Volnick Interim Pres. Emp Agmt 1-1-2024 – pdf [94.05 KB]
- Volnick Review 11-12-2023 – pdf [367.99 KB]
Consideration of Confirmation of Reappointment of President for Florida Agricultural & Mechanical University
Chair Lamb
- Agenda Item for Board Action – pdf [87.39 KB]
- Letter and Terms of Contract Extension – pdf [258.56 KB]
Approval of Resolutions Recognizing Florida A&M University and Florida State University
Chair Lamb
- Agenda Item for Board Action – pdf [136.30 KB]
- Resolution_FSU – pdf [176.73 KB]
- Resolution_FAMU – pdf [136.36 KB]
Consent Agenda
Chair Lamb
Minutes of Board of Governors Meeting held November 9, 2023
- Agenda Item for Board Approval – pdf [71.12 KB]
- DRAFT Minutes, November 9, 2023 – pdf [169.48 KB]
Minutes of Board of Governors Meeting held December 14, 2023
- Agenda Item for Board Approval – pdf [70.83 KB]
- DRAFT Minutes, December 14, 2023 – pdf [107.94 KB]
Budget and Finance Committee Report
Approval of Loan at Florida State University
- Agenda Item for Board Action – pdf [66.11 KB]
Academic and Research Excellence Committee Report
World Class Faculty and Scholars Report
- Agenda Item for Board Approval – pdf [80.18 KB]
Professional Graduate Degree Excellence Report
- Agenda Item for Board Approval – pdf [80.47 KB]
Academic and Student Affairs Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 8.011, Authorization of New Academic Degree Programs and Other Curricular Offerings
- Agenda Item for Board Approval – pdf [85.49 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.013, Military Veterans and Active Duty
- Agenda Item for Board Approval – pdf [83.79 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.001, General Admissions
- Agenda Item for Board Approval – pdf [81.23 KB]
University of Florida Specialized Admissions Request
- Agenda Item for Board Approval – pdf [101.32 KB]
Public Notice of Approval to Amend Board of Governors Regulation 6.006, Acceleration Mechanisms
- Agenda Item for Board Approval – pdf [84.77 KB]
- Regulation 6.006 – pdf [123.13 KB]
Strategic Planning Committee Report
University of North Florida 2023-2028 Strategic Plan
- Agenda Item for Board Approval – pdf [81.18 KB]
Florida Gulf Coast University Strategic Plan
- Agenda Item for Board Approval – pdf [81.20 KB]
Linking Industry to Nursing Education (LINE) 2023-23 Round Three Proposals
- Agenda Item for Board Approval – pdf [103.67 KB]
Nomination and Governance Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda Item for Board Approval – pdf [42.21 KB]
Facilities Committee Report
Public Notice of Approval of Adoption of Board of Governors Regulation 14.011, Emergency Opioid Antagonists in University Housing
- Agenda Item for Board Approval – pdf [73.66 KB]
- Regulation 14.011 – pdf [74.12 KB]