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Board of Governors – Regular Meeting

Thursday, January 16, 2014, between 10:00 AM and 12:00 PM


  • Mori Hosseini
  • Thomas G. Kuntz
  • All Board Members


Call to Order and Chair’s Remarks on the State of the University System

Chair Mori Hosseini

Chancellor’s Report

Chancellor Marshall Criser, III

Public Comment

Chair Hosseini

Public Comment

Chair Hosseini

Confirmation of Reappointment of President for University of North Florida

Chair Hosseini

Facilities Committee Report

  • Florida Gulf Coast University Educational Plant Survey Validation
  • Amend 2014-2015 SUS Fixed Capital Outlay Legislative Budget Request

Select Committee on Florida Polytechnic University Report

Strategic Planning Committee Report

  • 2012-2013 State University System Accountability Report

Innovation and Online Committee Report

  • Task Force on Postsecondary Online Education in Florida Final Report

Budget and Finance Committee

  • Task Force on Postsecondary Online Education in Florida
  • 2013 New Fees and Tuition Differential Report
  • Performance Funding Model

Concluding Remarks and Adjournment

Chair Hosseini