Thursday, June 19, 2014, between 10:30 AM and 3:00 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Mori Hosseini
- Agenda Item for Board information – pdf [39.50 KB]
Approval of Meeting Minutes
Chair Hosseini
- Agenda Item for Board action – pdf [42.02 KB]
- Minutes, Retreat, February 20, 2014 – pdf [35.73 KB]
- Minutes, Meeting, February 20, 2014 – pdf [64.74 KB]
- Minutes, Meeting, March 20, 2104 – pdf [88.76 KB]
Chancellor’s Report
Chancellor Marshall Criser III
- Agenda Item for Board information – pdf [38.75 KB]
Public Comment
Chair Hosseini
- Agenda Item for Board information – pdf [42.80 KB]
Consideration of Confirmation of President for Florida Polytechnic University
Chair Hosseini
- Agenda Item for Board action – pdf [44.06 KB]
- Letter from Florida Polytechnic University Board of Trustees Chair including Compliance Statement – pdf [251.48 KB]
- Search Process – pdf [81.72 KB]
- Selection/Search Criteria – pdf [13.51 KB]
- Search Timeline – pdf [74.57 KB]
- Names of Search Committee Members – pdf [209.92 KB]
- Position Announcement – pdf [169.44 KB]
- Candidate's Letter of Application – pdf [159.22 KB]
- Candidate's Curriculum Vitae – pdf [168.85 KB]
- Summary of Contractual Provisions – pdf [51.53 KB]
- Presentation – pdf [854.96 KB]
Strategic Planning Committee Report
Governor Dean Colson
Approval, Revision of Florida Gulf Coast University Accountability Metrics
- Agenda Item for Board action – pdf [42.27 KB]
Approval, 2014-2015 University Work Plans and Performance Funding Improvement Plans
- Agenda Item for Board action – pdf [44.95 KB]
Select Committee on Florida Polytechnic University Report
Governor Tom Kuntz
Academic and Student Affairs
Governor Norman Tripp
Approval, Ph.D. in Rehabilitation Sciences, CIP 51.2314, University of South Florida, Tampa
- Agenda Item for Board action – pdf [42.73 KB]
Approval, Relocation of the Florida International University Broward County Educational Site
- Agenda Item for Board action – pdf [44.47 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.017 Criteria for Awarding the Baccalaureate Degree
- Agenda Item for Board action – pdf [43.19 KB]
Final Approval of New Board of Governors Regulation 8.005 General Education Core Course Options
- Agenda Item for Board action – pdf [43.80 KB]
- Proposed Regulation 8.005 – pdf [79.49 KB]
Audit and Compliance Committee Report
Governor Alan Levine
Approval, Charters
- Board of Governors Audit and Compliance Committee Charter
- Office of Inspector General and Director of Compliance Charter
- Agenda Item for Board action – pdf [49.13 KB]
Approval, Office of Inspector General and Director of Compliance Work Plan
- Agenda Item for Board action – pdf [40.05 KB]
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
Approval, 2014-2015 University CITF Project Allocations
- Agenda Item for Board action – pdf [56.57 KB]
Approval, 2014-2015 Critical Deferred Maintenance Allocations
- Agenda Item for Board action – pdf [57.67 KB]
Approval, New College of Florida Educational Plant Survey Validation
- Agenda Item for Board action – pdf [41.70 KB]
Approval, 2014-2016 Fixed Capital Outlay Legislative Budget Request Guidelines
- Agenda Item for Board action – pdf [45.66 KB]
Budget and Finance Committee Report
Governor Tom Kuntz
Approval, Allocation of Performance Funds
- Agenda Item for Board action – pdf [41.96 KB]
Approval, 2015-2016 Legislative Budget Request Guidelines
- Agenda Item for Board action – pdf [44.47 KB]
Nomination and Governance Committee Report
Governor Mori Hosseini
Appointment of University Trustee: University of Florida (1 vacancy)
- Agenda Item for Board action – pdf [42.33 KB]
Innovation and Online Committee Report
Governor Ned Lautenbach
Legislative Affairs Committee Report
Governor Dick Beard
Health Initiatives Committee Report
Governor Ed Morton
Concluding Remarks and Adjournment
Chair Hosseini
Meeting Packet
- Agenda and Meeting Materials – pdf [1.31 MB]