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Board of Governors – Regular Meeting

Thursday, June 19, 2014, between 10:30 AM and 3:00 PM


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


Consideration of Confirmation of President for Florida Polytechnic University

Chair Hosseini

Strategic Planning Committee Report

Governor Dean Colson

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
Approval, Relocation of the Florida International University Broward County Educational Site
Public Notice of Intent to Amend Board of Governors Regulation 6.017 Criteria for Awarding the Baccalaureate Degree

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

Facilities Committee Report

Governor H. Wayne Huizenga, Jr.

Budget and Finance Committee Report

Governor Tom Kuntz

Nomination and Governance Committee Report

Governor Mori Hosseini

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