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Board of Governors – Regular Meeting

Thursday, August 29, 2019, between 1:30 and 2:30 PM


  • Ned C. Lautenbach
  • Sydney Kitson
  • All Board Members


Call to Order and Pledge of Allegiance

Chair Ned C. Lautenbach

Strategic Planning Committee Report

Governor Darlene Jordan

Drugs, Alcohol and Mental Health Task Force Report

Governor Ed Morton

Innovation and Online Committee Report

Governor Morton

Facilities Committee Report

Governor H. Wayne Huizenga, Jr.

2020-2021 State University System Fixed Capital Outlay Legislative Budget Request; Update on the Initial PECO Points List
Proposed Amendment to Board Regulation 14.0025 Action Required Prior to Fixed Capital Outlay Budget Request

Audit and Compliance Committee Report

Governor Tim Cerio

Academic and Student Affairs Committee Report

Governor Norman Tripp

Public Notice of Intent to Amend Board of Governors Regulations:

Budget and Finance Committee Report

Governor Syd Kitson

Public Notice of Intent to Amend Board of Governors Regulations:
Approval of the 2019-2020 SUS Operating Budgets
Approval of the 2019-2020 Board General Office Budget
Approval of the 2020-2021 SUS Legislative Budget Requests
Approval of the 2020-2021 Board General Office Legislative Budget Request

Concluding Remarks and Adjournment

Chair Lautenbach