Board of Governors – Regular Meeting

Agenda

Call to Order and Chair’s Report

Chair Mori Hosseini

• Agenda Item for Board information – pdf [39.60 KB]

Approval of Meeting Minutes

Chair Hosseini

• Agenda Item for Board information – pdf [42.29 KB]
• Minutes, September 18, 2014 – pdf [64.88 KB]

Chancellor’s Report

Chancellor Marshall Criser III

• Agenda Item for Board action – pdf [38.84 KB]
• Presentation – pdf [1.06 MB]

Public Comment

Chair Hosseini

• Agenda Item for Board information – pdf [42.45 KB]

Consideration of Confirmation of President for Florida State University

Chair Hosseini

• Agenda Item for Board action – pdf [44.01 KB]
• Letter from Florida State University Board of Trustees Chair, including Summary of Contractual Provisions and Compliance Statement – pdf [360.20 KB]
• Presidential Search Process and Criteria – pdf [824.66 KB]
• Search Timeline – pdf [411.54 KB]
• Names of Search Committee Members – pdf [354.42 KB]
• Position Announcement – pdf [3.17 MB]
• Candidate's Letter of Application – pdf [1.77 MB]
• Candidate's Curriculum Vitae – pdf [2.12 MB]
• Letters of Recommendation – pdf [6.93 MB]

Consideration of Confirmation of President for the University of Florida

Chair Hosseini

• Agenda Item for Board action – pdf [44.86 KB]
• Letter from University of Florida Board of Trustees Chair – pdf [502.35 KB]
• Names of Search Committee Members – pdf [351.60 KB]
• Presidential Search Criteria – pdf [803.54 KB]
• Presidential Search Timeline, Process, and Summary of Key Milestones – pdf [1.77 MB]
• Position Profile and Responsibilities – pdf [2.03 MB]
• Position Advertisement – pdf [607.38 KB]
• Candidate's Letter of Application and Curriculum Vitae – pdf [8.70 MB]
• Letters of Reference – pdf [263.06 KB]
• Summary of Key Contract Terms and Mercer Report of July 7, 2014 – pdf [5.91 MB]
• Statement Regarding Florida Law – pdf [104.71 KB]

Academic and Student Affairs Committee Report

Governor Norman Tripp

Academic Program Items

Implementation of Master’s of Data Science, CIP 11.9999, New College of Florida

• Agenda Item for Board action – pdf [41.95 KB]

Implementation of Ph.D. in International Crime and Justice, CIP 43.0104, Florida International University

Agenda Item for Board action (no file)

Termination of Ph.D. in Biochemistry and Molecular Biology, CIP 26.0210, University of Florida

• Agenda Item for Board action – pdf [47.02 KB]

Limited Access Status for B.S. in Dietetics, CIP 51.3101, University of Florida

• Agenda Item for Board action – pdf [42.86 KB]

Limited Access Status for B.S. in Nutritional Science, CIP 30.1901, University of Florida

• Agenda Item for Board action – pdf [41.07 KB]

Limited Access Status for B.S. in Dramatic Arts, CIP 50.0501, University of West Florida

• Agenda Item for Board action – pdf [42.75 KB]

Board of Governors Regulations

Public Notice of Intent to Amend Board of Governors Regulation 3.006 Accreditation

• Agenda Item for Board action – pdf [47.57 KB]

Public Notice of Intent to Amend Board of Governors Regulation 8.015 Academic Program Review

• Agenda Item for Board action – pdf [46.40 KB]

Public Notice of Intent to Establish Board of Governors Regulation 6.020 College Credit for Online Courses Completed Prior to Initial Enrollment

• Agenda Item for Board action – pdf [42.75 KB]

Facilities Committee Report

Governor H. Wayne Huizenga, Jr.

Approval, Proposal to Establish a Special Purpose Center for the International Center for Tropical Botany, Florida International University

• Agenda Item for Board action – pdf [42.50 KB]

Debt Approval, Resolution of the Board of Governors Authorizing UCF’s Golden Knights Corporation to Issue Debt to Finance Construction of Athletic Improvements

• Agenda Item for Board action – pdf [45.74 KB]

Nomination and Governance Committee Report

Chair Hosseini

Approval, Amendments to University Board of Trustee Selection and Reappointment Process

• Agenda Item for Board action – pdf [43.05 KB]

Select Committee on Florida Polytechnic University Report

Governor Tom Kuntz

Health Initiatives Committee Report

Governor Ed Morton

Innovation and Online Committee Report

Governor Ned Lautenbach

Approval, Selection Process for a Common Learning Management System

• Agenda Item for Board action – pdf [42.43 KB]

Strategic Planning Committee Report

Governor Dean Colson

Approval, 2012-2025 Strategic Plan Goals and Associated Metrics

• Agenda Item for Board action – pdf [40.46 KB]

Budget and Finance Committee Report

Governor Kuntz

Public Notice of Intent to Approve Amended Board of Governors Regulations

7.001 Tuition and Associated Fees

• Agenda Item for Board action – pdf [47.91 KB]
• Regulation 7.001 – pdf [92.10 KB]

7.008 Waiver and Exemptions of Tuition and Fees

• Agenda Item for Committee action – pdf [47.18 KB]
• Regulation 7.008 – pdf [97.93 KB]

Approval, 2015-2016 Legislative Budget Request Issues

• Agenda Item for Board action – pdf [46.79 KB]

Approval, Performance Based Funding Model

• Agenda Item for Board action – pdf [46.73 KB]

Approval, 2015 Market Tuition Proposals

• Agenda Item for Board action – pdf [44.03 KB]

Concluding Remarks and Adjournment

Chair Hosseini