Tuesday, March 23, 2021, between 3:15 and 4:15 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- Brian Lamb
Members
- All Board Members
Agenda
Call to Order
Chair Syd Kitson
Chair’s Report to the Board of Governors
Chair Kitson
- Agenda Item for Board Information – pdf [225.17 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [224.13 KB]
Public Comment
Chair Kitson
- Agenda Item for Board Information – pdf [235.95 KB]
Board Self Evaluation
Chancellor Criser III
- Agenda Item for Board Information – pdf [100.83 KB]
- Self Evaluation Survey – pdf [506.01 KB]
Diversity, Equity, and Inclusion Update
Vice Chair Brian Lamb
- Agenda Item for Board Information – pdf [5.75 KB]
Agnes Peebles Memorial Scholarship Trust
Ms. Vikki Shirley
- Agenda Item for Board Action – pdf [7.32 KB]
Amendments to the Articles of Incorporation and Bylaws of the FAU Clinical Practice Organization, Inc.
Ms. Vikki Shirley
- Agenda Item for Board Action – pdf [5.71 KB]
- Amended and Restated Articles of Incorporation of FAU Clinical Practice Organization, Inc. – pdf [105.89 KB]
- Amended Bylaws of FAU Clinical Practice Organization, Inc. – pdf [228.12 KB]
Presidential Search Report
- Agenda Item for Board Information – pdf [126.20 KB]
Florida State University
Mr. Eric Silagy
New College of Florida
Chancellor Marshall M. Criser III
Consent Agenda Items for Approval
Chair Kitson
Minutes, January 27, 2021
- Agenda Item for Board Action – pdf [274.52 KB]
- Minutes, January 27, 2021 – pdf [177.35 KB]
Academic and Student Affairs Committee Report
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 6.006, Accelerated Mechanisms
- Agenda Item for Board Action – pdf [124.94 KB]
- Regulation 6.006 Accelerated Mechanisms – pdf [115.12 KB]
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 8.007, Articulation
- Agenda Item for Board Action – pdf [162.03 KB]
- Regulation 8.007 Articulation – pdf [125.82 KB]
Reverse Transfer Statewide Articulation Agreement
- Agenda Item for Board Action – pdf [144.78 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.013, Military Veterans and Active Duty
- Agenda Item for Board Action – pdf [192.97 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.004, Academic Program Coordination
- Agenda Item for Board Action – pdf [6.78 KB]
Masters of Science in Applied Data Science CIP 11.0104, New College of Florida
- Agenda Item for Board Action – pdf [108.83 KB]
Facilities Committee Report
Recommendations for Amendment of the State University System Debt Management Guidelines
- Agenda Item for Board Action – pdf [86.38 KB]
Budget and Finance Committee Report
Public Notice to Approve Amendments to Board of Governors Regulation 7.008, Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board Action – pdf [113.90 KB]
- 7.008, Waivers and Exemptions of Tuition and Fees – pdf [197.11 KB]
Public Notice to Approve Amendments to Board of Governors Regulation 18.002, Notice and Protest Procedures for Protest Related to a University’s Contract Procurement Process
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2021-2022 Operating Budgets
- Agenda Item for Board Action – pdf [84.89 KB]
Audit and Compliance Committee Report
Public Notice of Adoption of Board of Governors Regulation 3.003, Fraud Prevention and Detection
- Agenda Item for Board Action – pdf [131.80 KB]
- Regulation 3.003, Fraud Prevention and Detection – pdf [144.91 KB]