Thursday, November 3, 2016, between 11:00 AM and 1:00 PM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Agenda
Call to Order and Chair’s Remarks
Chair Thomas G. Kuntz
- Agenda Item for Board information
Minutes of Board of Governors Meeting
Chair Kuntz
- Agenda Item for Board action
- Minutes, September 22, 2016
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board information
Think Florida
Chair Kuntz
- Agenda Item for Board information
Public Comment
Chair Kuntz
- Agenda Item for Board information
Confirmation of Interim President for Florida A&M University
Chair Kuntz
- Agenda Item for Board action
- Letter from Florida A&M University Board of Trustees Chair
- Curriculum Vitae of the Candidate
- Summary of Key Contract Terms
Confirmation of Appointment of the President for the University of West Florida
Chair Kuntz
- Agenda Item for Board action
- Letter from the University of West Florida Board of Trustees Chair
- Resolution of the University of West Florida
- Search Timeline
- Presidential Search Prospectus
- Position Advertisement
- Letter of Application and Curriculum Vitae
- References for Dr. Martha Saunders
- Key Contract Terms and Sibson Study of March 1, 2016
Public Notice of Intent to Approve Amended Board of Governors Regulation 1.006 Conflict of Interest
Ms. Vikki Shirley, General Counsel and Corporate Secretary
- Agenda Item for Board action
- Board Regulation 1.006
Audit and Compliance Committee Report
Governor Alan Levine
- Public Notice of Intent to Adopt New Board of Governors Regulations
- Regulation 4.001 University System Processes for Complaints of Waste, Fraud, or Financial Mismanagement
- Agenda Item for Board action
- New Regulation 4.001
- Regulation 4.002 State University System Chief Audit Executives
- Agenda Item for Board action
- New Regulation 4.002
- Regulation 4.003 State University System Compliance and Ethics Programs
- Agenda Item for Board action
- New Regulation 4.003
- Regulation 4.004 Board of Governors Oversight Enforcement Authority
- Agenda Item for Board action
- New Regulation 4.004
- Regulation 4.001 University System Processes for Complaints of Waste, Fraud, or Financial Mismanagement
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
Select Committee on 2+2 Articulation Report
Governor Levine
Innovation and Online Committee Report
Governor Ned Lautenbach
Academic and Student Affairs Committee Report
Governor Norman Tripp
- Public Notice of Intent to Approve Amended Board of Governors Regulations
- Regulation 6.013 Military Veterans and Active Duty
- Agenda Item for Board action
- Amended Regulation 6.013
- Regulation 8.003 Textbook and Instructional Materials Affordability
- Agenda Item for Board action
- Amended Regulation 8.003
- Regulation 6.013 Military Veterans and Active Duty
Strategic Planning Committee Report
Governor Dean Colson
- New College of Florida Plan for Growth
- Agenda Item for Board action
Select Committee on Florida Polytechnic University Report
Governor Wendy Link
Budget and Finance Committee Report
Governor Lautenbach
- Public Notice of Intent to Approve Amended Board of Governors Regulations
- Regulation 7.002 Tuition and Fee Assessment, Collection, Accounting and Remittance
- Agenda Item for Board action
- Amended Regulation 7.002
- Regulation 18.001 Purchasing
- Agenda Item for Board action
- Amended Regulation 18.001
- Prioritization of Legislative Budget Issues
- Agenda Item for Board action
- Performance-Based Funding Model
- Agenda Item for Board action
- Regulation 7.002 Tuition and Fee Assessment, Collection, Accounting and Remittance
Presidential Search Reports
- Florida Gulf Coast University – Governor Ed Morton
Concluding Remarks and Adjournment
Chair Kuntz