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Board of Governors – Regular Meeting

Thursday, June 22, 2017, between 10:30 and 11:30 AM


  • Thomas G. Kuntz
  • Ned C. Lautenbach


Legislative Update

Mr. Brian Logan, Assistant Vice Chancellor, Public Policy and Advocacy

2017-2018 University Work Plans Agenda Item for Board Action

Governor Wendy Link

Audit and Compliance Committee Report

Governor Link

Academic and Student Affairs Committee Report

Governor Norman Tripp

Budget and Finance Committee Report

Governor Ned Lautenbach

Nomination and Governance Committee Report

Chair Thomas G. Kuntz

  • Public Notice of Intent to Amend Board of Governors Regulations 1.001 and 1.002 relating to University Board of Trustees Powers and Duties and Presidential Search and Selection
  • Recommendations of Candidates to fill Trustee Vacancies and Report on Applicant Interviews

Presidential Search Report

Governor Wendy Link

  • University of North Florida

Concluding Remarks and Adjournment

Chair Thomas G. Kuntz