Wednesday, March 30, 2022, between 10:00 and 11:00 AM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- All Board Members
Agenda
Call to Order
Chair Brian Lamb
Chair’s Report to the Board of Governors
Chair Lamb
- Agenda Item for Board Information – pdf [159.46 KB]
Recognition of Outgoing Governor H. Wayne Huizenga, Jr.
Chair Lamb
- Agenda Item for Board Action – pdf [71.25 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [463.89 KB]
Public Comment
Chair Lamb
Confirmation of Appointment of the President for the University of South Florida
Chair Lamb; Chair Will Weatherford
- Agenda Item for Board Action – pdf [73.70 KB]
- USF Presidential Search Summary – pdf [13.01 MB]
- Rhea Law C.V. – pdf [325.51 KB]
Confirmation of Reappointment of the President for the Florida Polytechnic University
Chair Lamb; Chair Cliff Otto
- Agenda Item for Board Action – pdf [85.41 KB]
- Presidential Contract Packet – pdf [7.73 MB]
Presidential Search Report Florida Gulf Coast University; Florida International University and University of Florida;
- Agenda Item for Board Information – pdf [700.21 KB]
Consent Agenda Items for Approval:
Chair Lamb
Board Minutes
January 26, 2022; February 24, 2022
- Agenda Item for Board Action – pdf [599.96 KB]
- Minutes, January 26, 2022 – pdf [161.83 KB]
- Minutes, February 24, 2022 – pdf [124.97 KB]
Strategic Planning Committee Report
2025 System Strategic Plan Update: Civil Discourse Recommendation
- Agenda Item for Board Action – pdf [99.65 KB]
Academic and Student Affairs Committee
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 3.005, Examination and Assessment Instruments
- Agenda Item for Board Action – pdf [76.21 KB]
- Regulation 3.005, Examination and Assessment Instruments – pdf [140.62 KB]
Public Notice of Intent to Approve Amendment to Board of Governors Regulation 10.015, Institutes and Centers
- Agenda Item for Board Action – pdf [98.01 KB]
- Regulation 10.015, Institutes and Centers – pdf [128.43 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.011, Authorization of New Academic Degree Programs and Other Curricular Offerings
- Agenda Item for Board Action – pdf [102.48 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.013, Limited Access
- Agenda Item for Board Action – pdf [121.55 KB]
Innovation and Online Committee Report
2025 Strategic Plan for Online Education
- Agenda Item for Board Action – pdf [140.75 KB]
Audit and Compliance Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 4.001, University System Processes for Complaints of Waste, Fraud, or Financial Mismanagement
- Agenda Item for Board Action – pdf [103.19 KB]
Public Notice of Intent to Amend Board of Governors Regulation 4.002, State University System Chief Audit Executives
- Agenda Item for Board Action – pdf [122.48 KB]
Public Notice of Intent to Amend Board of Governors Regulation 4.003, State University System Compliance and Ethics Programs
- Agenda Item for Board Action – pdf [122.34 KB]
Public Notice of Intent to Amend Board of Governors Regulation 4.004, Board of Governors Oversight Enforcement Authority
- Agenda Item for Board Action – pdf [101.69 KB]
Budget and Finance Committee Report
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2022-2023 Operating Budgets
- Agenda Item for Board Action – pdf [84.95 KB]
Facilities Committee Report
Florida State University Research Foundation Interdisciplinary Research and Commercialization Building Construction Financing
- Agenda Item for Board Action – pdf [92.99 KB]
Public Notice of Amendment to Board of Governors Regulation 14.001 – Definitions
- Agenda Item for Board Action – pdf [100.37 KB]
- Regulation 14.001 – pdf [67.88 KB]
Public Notice of Adoption of Board of Governors Regulation 14.002 – Reserves for New Construction
- Agenda Item for Board Action – pdf [106.63 KB]
- Regulation 14.002 – pdf [71.12 KB]