Thursday, November 5, 2015, between 1:15 and 2:15 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- All Board Members
Agenda
Call to Order and Chair’s Remarks
Chair Mori Hosseini
- Agenda Item for Board Information – pdf [45.48 KB]
Chancellor’s Report
Chancellor Marshall Criser III
- Agenda Item for Board Information – pdf [44.74 KB]
Minutes of Board of Governors Meeting
Chair Hosseini
- Agenda Item for Board Action – pdf [48.30 KB]
- Minutes, September 3, 2015 – pdf [124.52 KB]
Public Comment
Chair Hosseini
- Agenda Item for Board Information – pdf [50.25 KB]
Florida Department of Economic Opportunity Report
Mr. Jesse Panuccio, Executive Director, Florida Department of Economic Opportunity
- Agenda Item for Board Information – pdf [46.87 KB]
- Presentation – pdf [1.21 MB]
Election of Board Officers, Chair and Vice Chair
Chair Hosseini
- Agenda Item for Board Action – pdf [47.92 KB]
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
- Amendment to the 2016-2017 SUS Fixed Capital Outlay Legislative Budget Request – pdf [58.68 KB]
- UCF Conference Center Hotel Project – pdf [83.17 KB]
- USF Grocery Store Project – pdf [74.62 KB]
- USF Public Private Partnership Housing Project – pdf [89.53 KB]
Innovation and Online Committee Report
Governor Tom Kuntz
- Performance Based Funding Model – pdf [51.45 KB]
- Market Tuition Proposals – pdf [55.15 KB]
Select Committee on Florida Polytechnic University Report
Governor Kuntz
Academic and Student Affairs Committee Report
Governor Norman Tripp
Academic Program Items
Board of Governors Regulations
- Public Notice of Intent to Amend Board of Governors Regulation 6.002 Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen – pdf [52.04 KB]
- Public Notice of Intent to Amend Board of Governors Regulation 6.004 Admission of Undergraduate, Degree-Seeking Transfer Students – pdf [52.12 KB]
- Public Notice of Intent to Amend Board of Governors Regulation 6.008 Postsecondary College-leve Preparatory Testing, Placement, and Instruction for State Universities – pdf [51.07 KB]
Strategic Planning Committee Report
Governor Dean Colson
- University of Central Florida Downtown Campus – pdf [49.59 KB]
Concluding Remarks and Adjournment
Chair Hosseini