Thursday, January 25, 2018, between 11:00 AM and 1:00 PM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Sydney Kitson
Agenda
Call to Order and Pledge of Allegiance
Chair Ned C. Lautenbach
Chair’s Report to the Board of Governors and Remarks on the State of the System
Chair Lautenbach
Recognition of Outgoing Chair Thomas G. Kuntz and Governor Richard “Dick” Beard
Chair Lautenbach
Minutes of Board of Governors Meeting
Chair Lautenbach
Chancellor’s Report
Chancellor Marshall M. Criser III
Think Florida
Chair Lautenbach
Public Comment
Chair Lautenbach
Consideration of Amendments to Board of Governors Operating Procedures
Chair Lautenbach
Confirmation of Appointment of the President for Florida Agricultural & Mechanical University
Chair Lautenbach; Chair Kelvin Lawson, FAMU Board of Trustees
Strategic Planning Committee Report
Governor Darlene Jordan
- University of Florida Strategic Plan
- Florida Gulf Coast University Strategic Plan
Academic and Student Affairs Committee Report
Governor Norman Tripp
Innovation and Online Committee Report
Governor Edward Morton
- Task Force on STEM Labs for Online Education
- Technology Scorecard
Audit and Compliance Committee Report
Governor Wendy Link
- Charter Revisions
Nomination and Governance Committee Report
Chair Lautenbach
- Appointment of University Trustees
Presidential Search Report
- University of North Florida – Governor Link
- University of Central Florida – Governor Syd Kitson
Concluding Remarks and Adjournment
Chair Lautenbach