Thursday, June 28, 2018, between 10:30 AM and 12:30 PM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Sydney Kitson
Agenda
Call to Order
Chair Ned C. Lautenbach
Presentation of Colors and Pledge of Allegiance
Chair Lautenbach
- Pledge of Allegiance
Chair’s Report
Chair Lautenbach
Think Florida
Chair Lautenbach
Minutes of Board of Governors Meeting
Chair Lautenbach
Chancellor’s Report
Chancellor Marshall M. Criser III
Public Comment
Chair Lautenbach
Confirmation of Reappointment of the President for Florida International University
Governor Lautenbach; Chair Claudia Puig, FIU Board of Trustees
Confirmation of Reappointment of the President for New College of Florida
Chair Lautenbach; Chair Felice Schulaner, NCF Board of Trustees
Academic and Research Excellence Committee Report
Governor Alan Levine
Strategic Planning Committee Report
Governor Darlene Jordan
- 2018 University Accountability Plans
Innovation and Online Committee Report
Governor Edward Morton
- Student Services Scorecard
Audit and Compliance Committee Report
Governor Wendy Link
- 2018-2019 OIGC Risk Assessment and Audit Work Plan
Budget and Finance Committee Report
Governor Syd Kitson
- Amended Board of Governors Regulation 3.007 State University System (SUS) Management Information System
- Amended Board of Governors Regulation 3.0075 Security of Data and Related Information Technology
- Repealed Board of Governors Regulation 3.0076 State University System (SUS) Data Requests
- Performance-Based Funding Allocation
- 2019-2020 Legislative Budget Request Guidelines
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
- Florida Gulf Coast University Educational Plant Survey Validation
- 2019-2020 Legislative Budget Request Guidelines
- 2018-2019 Capital Improvement Fee Trust Fund Allocation
- Agenda Item for Board action
- Debt – University of Florida Athletic Association
Drugs, Alcohol and Mental Health Task Force Report
Governor Fernando Valverde
- Committee Two-Year Work Plan
Academic and Student Affairs Committee Report
Governor Norman Tripp
Two + Two Articulation Committee Report
Governor Link
- Draft 2018 Work Plan
State University System Champions Presentation
Chair Lautenbach
Concluding Remarks and Adjournment
Chair Lautenbach