Thursday, January 30, 2020, between 11:00 AM and 1:15 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- Brian Lamb
Members
- All Board Members
Agenda
Call to Order and Pledge of Allegiance
Chair Syd Kitson
- Pledge of Allegiance – pdf [44.26 KB]
Chair’s Report to the Board of Governors and Remarks on the State of the System
Chair Kitson
- Agenda Item – pdf [73.59 KB]
Recognition of Outgoing Chair Ned C. Lautenbach and Governor Edward A. Morton
Chair Kitson
- Agenda Item – pdf [71.06 KB]
Minutes of Board of Governors Meeting
Chair Kitson
- Agenda Item – pdf [71.58 KB]
- Minutes, October 30, 2019 – pdf [235.51 KB]
- Minutes, November 22, 2019 – pdf [120.74 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item – pdf [73.92 KB]
Public Comment
Chair Kitson
- Agenda Item – pdf [81.08 KB]
Business Engagement Panel
Chair Kitson
- Agenda Item – pdf [77.58 KB]
Consideration of Amendments to Board of Governors Operating Procedures
Chair Kitson
- Agenda Item – pdf [197.83 KB]
Budget and Finance Committee Report
Governor Brian Lamb
Public Notice of Intent to Amend Board of Governors Regulation 5.001, Performance-Based Funding
- Agenda Item – pdf [85.16 KB]
Strategic Planning Committee Report
Governor Tim Cerio
University of North Florida Strategic Plan
- Agenda Item – pdf [77.42 KB]
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
Reauthorization of Florida International University Housing Bonds
- Agenda Item – pdf [86.80 KB]
Florida State University Panama City Campus Public Private Partnership Housing Project
- Agenda Item – pdf [88.08 KB]
Academic and Research Excellence Committee Report
Governor Alan Levine
World Class Faculty and Scholar Program Report
- Agenda Item – pdf [78.90 KB]
Professional and Graduate Degree Excellence Program Report
- Agenda Item – pdf [92.30 KB]
Academic and Student Affairs Committee Report
Governor Darlene Jordan
Public Notice of Intent to Amend Board of Governors Regulation 6.002 Admission of Undergraduate First-Time-in-College, Degree Seeking Freshmen
- Agenda Item – pdf [94.86 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.008 Postsecondary College-level Preparatory Testing, Placement, and Instruction for State Universities
- Agenda Item – pdf [94.26 KB]
Termination Request for Ph.D. in Rehabilitation Counseling CIP 51.2310, Florida State University
- Agenda Item – pdf [91.04 KB]
Request for Exemption to the 120 Credit Hour Requirement by the University of Central Florida for the Bachelor of Science in Materials Science and Engineering (CIP 14.1801)
- Agenda Item – pdf [93.04 KB]
Request for Classification of the Torrey Pines at FIU as a Special Purpose Center by Florida International University
- Agenda Item – pdf [96.97 KB]
Reauthorization of Florida International University Housing Bonds
- Agenda Item – pdf [86.80 KB]
Florida State University Panama City Campus Public Private Partnership Housing Project
- Agenda Item – pdf [88.08 KB]
Presidential Search Report
Governor Cerio
- Agenda Item – pdf [69.03 KB]
Concluding Remarks and Adjournment
Chair Kitson