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Board of Governors – Regular Meeting

Thursday, March 30, 2017, between 1:00 and 3:00 PM


  • Thomas G. Kuntz
  • Ned C. Lautenbach


Innovation and Online Committee Report

Governor Ned Lautenbach

Budget and Finance Committee Report

Governor Lautenbach

Auxiliary Facilities that have Bond Covenants requiring approval of Estimated 2017-2018 Operating Budgets
Public Notice of Intent to Amend Board of Governors Regulation 9.008 University Auxiliary Facilities with Outstanding Revenue Bonds

Task Force on University Research Report

Governor Daniel Doyle, Jr.

Public Notice of Intent to Establish Board of Governors Regulation 10.002 Sponsored Research

Facilities Committee Report

Governor H. Wayne Huizenga, Jr.

2nd Amendment to the 2017-2018 State University System Fixed Capital Outlay Legislative Budget Request
UCF/HCA Joint Venture Hospital Proposal

Select Committee on 2+2 Articulation Report

Governor Levine

Academic and Student Affairs Committee Report

Governor Norman Tripp

Select Committee on Florida Polytechnic University Report

Governor Wendy Link

Audit and Compliance Committee Report

Governor Link

Strategic Planning Committee Report

Governor Ed Morton

Nomination and Governance Committee Report

Chair Kuntz

Concluding Remarks and Adjournment

Chair Kuntz