Thursday, January 16, 2014, between 10:00 AM and 12:00 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- All Board Members
Agenda
Call to Order and Chair’s Remarks on the State of the University System
Chair Mori Hosseini
Approval of Meeting Minutes
Chair Hosseini
- Minutes, November 20-21, 2013 – pdf [98.63 KB]
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
Meeting Packet
- Agenda and Meeting Materials – pdf [881.73 KB]