Skip to Content

Board of Governors – Regular Meeting

Thursday, September 12, 2013, between 1:30 and 3:30 PM


  • Dean Colson
  • Mori Hosseini
  • All Board Members


Call to Order and Chair’s Report

Chair Dean Colson

Recognition of Chancellor Frank T. Brogan

Chair Colson

Chancellor’s Report

Chancellor Frank T. Brogan

Board Consideration of Interim Chancellor

Chair Colson

Confirmation of Reappointment of President for University of Florida

Chair Colson

Confirmation of Interim President for Florida Atlantic University

Chair Colson

Consideration of Amendments to Board Operating Procedures

Ms. Vikki Shirley, General Counsel, Board of Governors

Update, Commission on Higher Education Access and Attainment

Dr. Jan Ignash, Chief Academic Officer, Board of Governors

Facilities Committee Report

Governor H. Wayne Huizenga, Jr.

  • Public Notice of Intent to Amend the State University System of Florida Board of Governors Debt Management Guidelines
  • Review and Approve 2014-2015 Fixed Capital Outlay Legislative Budget Request
  • Debt Approval: Resolution of the Board of Governors Requesting the Division of Bond Finance of the State Board of Administration to Issue Revenue Bonds on behalf of the University of Florida to Finance the Construction of a Student Housing Facility on the Main Campus of the University of Florida
  • Public Notice of Intent to Amend Board of Governors Regulations
    • Regulation 9.005 Naming of Buildings and Facilities
    • Regulation 14.0025 Action Required Prior to Capital Outlay Appropriations
    • Regulation 14.023 Notice and Protest Procedures

Budget and Finance Committee Report

Governor Tom Kuntz

  • Approval of Amendment of Regulation 18.002 Notice and Protest Procedures for Protests Related to a University’s Contract Procurement Process
  • Public Notice of Intent to Amend Board of Governors Regulations
    • Regulation 7.001 Tuition and Associated Fees
    • Regulation 7.003 Fees, Fines and Penalties
    • Regulation 7.008 Waiver of Tuition and Fees
    • Regulation 9.007 State University Operating Budgets
  • Public Notice of Proposed New Board of Governors Regulation 9.014 Collegiate License Plate Revenue
  • 2013-2014 Operating Budgets
    • State University System
    • Board General Office
  • Methodology for the Allocation of $20 Million in Performance Funding
  • 2014-2015 Legislative Budget Requests
    • State University System
    • Board General Office

Academic and Student Affairs Committee Report

Governor Norman Tripp

  • Public Notice of Intent to Amend Board of Governors Regulations
    • Regulation 6.002 Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen
    • Regulation 6.004 Admission of Undergraduate, Degree-Seeking Transfer Students
    • Regulation 6.008 Postsecondary College-level Preparatory Testing, Placement, and Instruction for State Universities
  • Proposal for the Wolfsonian-FIU Downtown Center to be a Special Purpose Center at Florida International University

Strategic Planning Committee Report

Governor Patricia Frost

  • Request to Close Florida Atlantic University Treasure Coast Campus

Concluding Remarks and Adjournment

Chair Colson