Thursday, June 23, 2016, between 10:45 AM and 12:15 PM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Members
- All Board Members
Agenda
Call to Order and Chair’s Remarks
Chair Tom Kuntz
- Agenda Item for Board information – pdf [45.67 KB]
Minutes of Board of Governors Meeting
Chair Kuntz
- Agenda Item for Board action – pdf [49.21 KB]
- Minutes, March 17, 2016 – pdf [112.20 KB]
- Minutes, April 22, 2016 – pdf [55.28 KB]
- Minutes, May 12, 2016 – pdf [62.62 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board information – pdf [44.80 KB]
Think Florida
Chair Kuntz
- Agenda Item for Board information – pdf [59.67 KB]
- Presentation – pdf [364.14 KB]
Public Comment
Chair Kuntz
- Agenda Item for Board information – pdf [50.29 KB]
Confirmation of Reappointment of the President for the University of Central Florida
Chair Kuntz; Mr. Marcos Marchena, Chair, UCF Board of Trustees
- Agenda Item for Board action – pdf [73.95 KB]
- Letter from the University of Central Florida Board of Trustees Chair – pdf [348.54 KB]
- Leadership Highlights/Summary of Key Contract Terms – pdf [4.36 MB]
Confirmation of Reappointment of the President for New College of Florida
Chair Kuntz; Mr. Keith Monda, Chair, NCF Board of Trustees
- Agenda Item for Board action – pdf [73.42 KB]
- Letter from the New College of Florida Board of Trustees Chair – pdf [275.72 KB]
- Leadership Highlights/Summary of Key Contract Terms – pdf [133.53 KB]
Amendments to the Amended and Restated Articles of Incorporation and bylaws of the University of South Florida Health Sciences Center Insurance Co., Inc.
Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda Item for Board action – pdf [54.23 KB]
- Second Amended and Restated Articles of Incorporation – pdf [51.88 KB]
- Amended and Restated Bylaws – pdf [68.30 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.001 University Board of Trustees Powers and Duties
Ms. Shirley
- Agenda Item for Board action – pdf [51.08 KB]
- Amended Regulation 1.001 – pdf [87.91 KB]
Public Notice of Intent to Approve Board of Governors Regulation 1.002 Presidential Search and Selection
Governor Ned Lautenbach
- Agenda Item for Board action – pdf [50.14 KB]
- Amended Regulation 1.002 – pdf [45.90 KB]
Strategic Planning Committee Report
2016-2017 University Work Plans
- Agenda Item for Board action – pdf [58.45 KB]
Select Committee on Florida Polytechnic University Report
Governor Wendy Link
Budget and Finance Committee Report
Governor Ned Lautenbach
Public Notice of Intent to Approve Board of Governors Regulation 7.008 Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board action – pdf [48.99 KB]
- Regulation 7.008 – pdf [80.37 KB]
Performance-Based Funding Allocation
- Agenda Item for Board action – pdf [54.22 KB]
2017-2018 Legislative Budget Request Guidelines
- Agenda Item for Board action – pdf [52.52 KB]
Board of Governors Regulations
Public Notice of Intent to Amend Regulation 7.001 Tuition and Associated Fees
- Agenda Item for Board action – pdf [48.06 KB]
Public Notice of Intent to Amend Regulation 7.003 Fees, Fines and Penalties
- Agenda Item for Board action – pdf [47.82 KB]
Public Notice of Intent to Amend Regulation 7.008 Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board action – pdf [53.56 KB]
Public Notice of Intent to Amend Regulation 9.007 State University Operating Budgets
- Agenda Item for Board action – pdf [48.19 KB]
Public Notice of Intent to Create Regulation 5.001 Performance-Based Funding
- Agenda Item for Board action – pdf [57.93 KB]
Public Notice of Intent to Create Regulation 7.007 Latin American and Caribbean Scholarship Eligibility
- Agenda Item for Board action – pdf [54.65 KB]
Market Tuition Rate Program
- Agenda Item for Board action – pdf [67.06 KB]
Innovation and Online Committee Report
Governor Lautenbach
Report on May 12, 2016 Joint FAC-IOC Meeting
Governor Lautenbach, Governor H. Wayne Huizenga, Jr.
Audit and Compliance Committee Report
Governor Levine
Office of Inspector General and Director of Compliance 2016-2017 Work Plan
- Agenda Item for Board action – pdf [46.58 KB]
Academic and Student Affairs Committee Report
Governor Norman Tripp
Academic Program Items
Exception to 120 Credit Hours, Bachelor of Science in Dietetics and Nutrition, CIP 51.3101, Florida International University
- Agenda Item for Board action – pdf [52.45 KB]
Exception to 120 Credit Hours, Bachelor of Science in Mechanical Engineering, CIP 14.1901, University of West Florida
- Agenda Item for Board action – pdf [51.12 KB]
Ph.D. Human-Centered Computing, CIP 11.0104, University of Florida
- Agenda Item for Board action – pdf [50.24 KB]
Ph.D. Youth Development and Family Sciences, CIP 19.0707, University of Florida
- Agenda Item for Board action – pdf [49.36 KB]
Ph.D. Behavioral and Community Sciences, CIP 51.2212, University of South Florida
- Agenda Item for Board action – pdf [50.36 KB]
Ph.D. Linguistics and Applied Language Studies, CIP 16.0102, University of South Florida
- Agenda Item for Board action – pdf [49.40 KB]
Board of Governors Regulations
Public Notice of Intent to Amend Regulation 8.011 Authorization of New Academic Degree Programs and Other Curricular Offerings
- Agenda Item for Board action – pdf [52.52 KB]
Public Notice of Intent to Amend Regulation 8.012 Academic Program Termination and Temporary Suspension of New Enrollments
- Agenda Item for Board action – pdf [52.19 KB]
Public Notice of Intent to Amend Regulation 8.014 Bachelors’ Degree Exceptions to 120 Credit Hours Requirements
- Agenda Item for Board action – pdf [53.15 KB]
Public Notice of Intent to Approve Regulation 6.009 Admission of International Students to State University System Institutions
- Agenda Item for Board action – pdf [60.30 KB]
Health Initiatives Committee Report
Governor Ed Morton
Select Committee on 2+2 Articulation Report
Governor Alan Levine
Facilities Committee Report
Governor Huizenga
2016-2017 Capital Improvement Trust Fund Project Allocations
- Agenda Item for Board action – pdf [67.60 KB]
2017-2018 SUS Fixed Capital Outlay Legislative Budget Request Guidelines
- Agenda Item for Board action – pdf [51.81 KB]
University of Central Florida Educational Plant Survey Validation
- Agenda Item for Board action – pdf [53.77 KB]
Florida Atlantic University Educational Plant Survey Validation
- Agenda Item for Board action – pdf [53.22 KB]
University Presidential Search Reports
- University of West Florida – Governor Daniel Doyle, Jr.
- Florida Gulf Coast University – Governor Morton
Concluding Remarks and Adjournment
Chair Kuntz