Thursday, September 18, 2014, between 10:45 AM and 12:45 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Mori Hosseini
- Agenda Item for Board information – pdf [39.67 KB]
Approval of Meeting Minutes
Chair Hosseini
- Agenda Item for Board action – pdf [41.83 KB]
- Minutes, June 19, 2014 – pdf [52.56 KB]
Chancellor’s Report
Chancellor Marshall Criser III
- Agenda Item for Board information – pdf [38.92 KB]
Public Comment
Chair Hosseini
- Agenda Item for Board information – pdf [42.44 KB]
Strategic Planning Committee Report
Governor Dean Colson
Academic and Student Affairs Committee Report
Governor Norman Tripp
Final Approval of Amendment of Board of Governors Regulation 6.017 Criteria for Awarding the Baccalaureate Degree
- Agenda Item for Board action – pdf [42.51 KB]
- Amended Regulation 6.017 – pdf [130.21 KB]
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
Approval, 2015-2016 State University System Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Board action – pdf [51.09 KB]
Health Initiatives Committee Report
Governor Ed Morton
Select Committee on Florida Polytechnic University Report
Governor Tom Kuntz
Innovation and Online Committee Report
Governor Ned Lautenbach
Budget and Finance Committee Report
Governor Tom Kuntz
Approval, Public Notice of Intent to Amend Board of Governors Regulations
Regulation 7.001 Tuition and Associated Fees
- Agenda Item for Board action – pdf [48.83 KB]
Regulation 7.008 Waiver and Exemptions of Tuition and Fees
- Agenda Item for Board action – pdf [47.53 KB]
Approval, 2014-2015 Operating Budgets
State University System
- Agenda Item for Board action – pdf [45.07 KB]
Board General Office
- Agenda Item for Board action – pdf [51.81 KB]
Approval, 2015-2016 Legislative Budget Requests
State University System
- Agenda Item for Board action – pdf [46.53 KB]
Board General Office
- Agenda Item for Board action – pdf [42.25 KB]
Concluding Remarks and Adjournment
Chair Hosseini
Board Meeting Packet
- Agenda and Meeting Materials – pdf [590.21 KB]