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Board of Governors – Regular Meeting

Thursday, February 19, 2015, between 9:00 AM and 5:00 PM


  • Mori Hosseini
  • Thomas G. Kuntz
  • All Board Members


A Resolution of the Board of Governors Approving Florida International University to Enter into a Subliease for the Construction, Operating and Maintenance of Student Housing on the Biscayne Bay Campus of FIU

Mr. Chris Kinsley, Assistant Vice Chancellor, Finance and Facilities, Board of Governors

UCF Downtown Project

Mr. Kinsley; Dr. John Hitt, President, UCF; Dr. A. Dale Whittaker, Provost and Vice President for Academic Affairs, UCF

USF Health College of Medicine Project

Mr. Kinsley; Mr. Brian Lamb, Vice Chair, USF Board of Trustees; Dr. Charles Lockwood, Senior Vice President for USF Health

Florida Agricultural and Mechanical University – Florida State University Joint College of Engineering Study

Dr. Jan Ignash, Vice Chancellor for Academic and Student Affairs, Board of Governors

  • Overview of Final Report – Dr. James Bean, and Dr. Robert Dixon, Collaborative Brain Trust University Consulting

Concluding Remarks and Adjournment

Chair Hosseini