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Board of Governors – Regular Meeting

Wednesday, January 27, 2021, between 3:00 and 3:45 PM

Attendees

Chair
  • Sydney Kitson
Vice-chair
  • Brian Lamb
Members
  • All Board Members

Agenda

Call to Order

Chair Kitson

Florida State University

Mr. Eric Silagy

New College of Florida

Mr. Alan Levine

Consent Agenda Items for Approval

Chair Kitson

Academic and Research Excellence Committee Report
Academic and Student Affairs Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 6.006 Accelerated Mechanisms
Request for Limited Access Status for B.A and B.S, in Biological and Physical Sciences, Florida Atlantic University, CIP 30.0101
Budget and Finance Committee Report
Public Notice to Intent to Amend to Board of Governors Regulation 7.008, Waivers and Exemptions of Tuition and Fees
Public Notice to Intent to Amend to Board of Governors Regulation 18.002, Notice and Protest Procedures for Protest Related to a University’s Contract Procurement Process
Audit and Compliance Committee Report
Facilities Committee Report
Approval of Amendments to Board of Governors Regulation 14.001, Construction Program Definitions
Approval of Amendments to Board of Governors Regulation 14.004, Public Announcement Requirements
2021-2022 Fixed Capital Outlay Legislative Budget Request Amended- Proposed Language for Projects Requiring Legislative Approval
Nomination and Governance Committee Report