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Board of Governors – Regular Meeting

Thursday, November 6, 2014, between 1:30 and 5:30 PM


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


Consideration of Confirmation of President for Florida State University

Chair Hosseini

Consideration of Confirmation of President for the University of Florida

Chair Hosseini

Academic and Student Affairs Committee Report

Governor Norman Tripp

Academic Program Items
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
Board of Governors Regulations
Public Notice of Intent to Amend Board of Governors Regulation 8.015 Academic Program Review
Public Notice of Intent to Establish Board of Governors Regulation 6.020 College Credit for Online Courses Completed Prior to Initial Enrollment

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

Nomination and Governance Committee Report

Chair Hosseini

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

Strategic Planning Committee Report

Governor Dean Colson

Budget and Finance Committee Report

Governor Kuntz

Public Notice of Intent to Approve Amended Board of Governors Regulations

Concluding Remarks and Adjournment

Chair Hosseini