Board of Governors – Regular Meeting

Agenda

Call to Order and Pledge of Allegiance

Chair Ned C. Lautenbach

• Pledge of Allegiance – pdf [44.26 KB]

Chair’s Report to the Board of Governors

Chair Lautenbach

• Agenda Item for Board information – pdf [37.70 KB]

Minutes of June 13, 2019, Board Meeting

Chair Lautenbach

• Agenda Item for Board action – pdf [41.49 KB]
• Minutes, June 13, 2019 – pdf [126.95 KB]

Chancellor’s Report

Chancellor Marshall M. Criser III

• Agenda Item for Board information – pdf [37.84 KB]

Public Comment

Chair Lautenbach

• Agenda Item for Board information – pdf [41.53 KB]

Earn to Learn FL

Chair Lautenbach

• Agenda Item for Board information – pdf [38.54 KB]

Confirmation of Reappointment of the President for Florida International University

Chair Lautenbach, Chair Claudia Puig, FIU Board of Trustees

• Agenda Item for Board action – pdf [42.46 KB]
• Letter from the Florida International University Board of Trustees Chair – pdf [761.05 KB]
• Employment Agreement Term Sheet – pdf [125.77 KB]

Confirmation of Reappointment of the President for the University of West Florida

Chair Lautenbach; Vice Chair Dave Cleveland, UWF Board of Trustees

• Agenda Item for Board action – pdf [42.47 KB]
• Letter from the University of West Florida Board of Trustees Chair – pdf [511.95 KB]
• Contract Terms – pdf [78.56 KB]
• Resume' – pdf [141.71 KB]

Renewal of Chancellor’s Employment Agreement

Chair Lautenbach

• Agenda Item for Board action – pdf [54.63 KB]

Approval of Creation of a Subsidiary of the H. Lee Moffitt Cancer Center and Research Institute

Chair Lautenbach

• Agenda Item for Board action – pdf [43.76 KB]
• Certificate of Incorporation of Immuno, Inc. – pdf [96.64 KB]

Strategic Planning Committee Report

Governor Darlene Jordan

Florida Polytechnic University’s 2019 Accountability Plan

• Agenda Item for Board action – pdf [39.83 KB]

Drugs, Alcohol and Mental Health Task Force Report

Governor Ed Morton

Drugs, Alcohol and Mental Health Task Force Final Report

• Agenda Item for Board action – pdf [39.26 KB]

Innovation and Online Committee Report

Governor Morton

SUS Textbook Affordability Initiative

• Agenda Item for Board action – pdf [40.85 KB]

Facilities Committee Report

Governor H. Wayne Huizenga, Jr.

Funding Allocation; 2019-2020 Capital Improvement Fee

• Agenda Item for Board action – pdf [56.47 KB]

2020-2021 State University System Fixed Capital Outlay Legislative Budget Request; Update on the Initial PECO Points List

• Agenda Item for Board action – pdf [80.98 KB]

Proposed Amendment to Board Regulation 14.0025 Action Required Prior to Fixed Capital Outlay Budget Request

• Agenda Item for Board action – pdf [94.44 KB]

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:

6.001 General Admissions

• Agenda Item for Board action – pdf [39.85 KB]

6.021 Hazing Prohibited

• Agenda Item for Board action – pdf [41.07 KB]

8.003 Textbook and Instructional Materials Affordability

• Agenda Item for Board action – pdf [61.88 KB]

Budget and Finance Committee Report

Governor Syd Kitson

Approval of Amendments to Board Regulation 9.012 Disclosure of Gifts from Foreign Governments and Persons

• Agenda Item for Board action – pdf [75.01 KB]
• Repeal Regulation 9.012 – pdf [56.84 KB]

Public Notice of Intent to Amend Board of Governors Regulations:

5.001 Performance-Based Funding

• Agenda Item for Board action – pdf [53.98 KB]

7.003 Fees, Fines and Penalties

• Agenda Item for Board action – pdf [54.15 KB]

7.008 Waiver and Exemptions of Tuition and Fees

• Agenda Item for Board action – pdf [57.01 KB]

9.007 University Operating Budgets

• Agenda Item for Board action – pdf [59.50 KB]

Performance-Based Funding Study

• Agenda Item for Board action – pdf [44.30 KB]

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