Friday, August 26, 2022, between 9:30 and 11:30 AM
Attendees
Chair
- Brian Lamb
Vice-chair
- Eric Silagy
Members
- All Board Members
Agenda
Call to Order
Chair Brian Lamb
Chair’s Report to the Board of Governors
Chair Lamb
- Agenda Item for Board Information – pdf [159.71 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [570.15 KB]
Chancellor’s Report to the Board of Governors
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [506.27 KB]
Intellectual Freedom and Viewpoint Diversity 2022 Survey
Chancellor Criser
- Agenda Item for Board Action – pdf [74.33 KB]
- Draft Survey Report – pdf [1.28 MB]
Postsecondary Education Institution Accreditation
Governor Alan Levine
- Agenda Item for Board Information – pdf [144.44 KB]
- Accreditation Report – pdf [2.56 MB]
- Accreditation Report Appendices – pdf [1.57 MB]
- Presentation – pdf [1.56 MB]
Consent Agenda
Chair Lamb
Board Minutes
- Agenda Item for Board Action – pdf [725.66 KB]
- Minutes, June 30, 2022 – pdf [157.60 KB]
Public Notice to Adopt New Board of Governors Regulation 10.005, Prohibition of Discrimination in University Training or Instruction
- Agenda Item for Board Action – pdf [77.88 KB]
Strategic Planning Committee Report
Public Notice of Approval of Amendment to Board of Governors Regulation 2.002, University Accountability Plans
- Agenda Item for Board Action – pdf [143.33 KB]
- Regulation 2.002 – pdf [297.43 KB]
Public Notice of Approval of Adoption of Board of Governors Regulation 8.008, Nursing Education
- Agenda Item for Board Action – pdf [151.85 KB]
- Regulation 8.008 – pdf [197.86 KB]
Academic and Student Affairs Committee Report
Public Notice of Approval of Amendment to Board of Governors Regulation 6.005, Admission of Associate in Arts High School Students
- Agenda Item for Board Action – pdf [8.60 KB]
- Regulation 6.005 – pdf [279.00 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 6.006, Acceleration Mechanisms
- Agenda Item for Board Action – pdf [6.36 KB]
- Regulation 6.006 – pdf [116.34 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.003, Textbook and Instructional Materials Affordability
- Agenda Item for Board Action – pdf [6.41 KB]
- Regulation 8.003 – pdf [309.35 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.007, Articulation
- Agenda Item for Board Action – pdf [6.50 KB]
- Regulation 8.007 – pdf [134.84 KB]
Budget and Finance Committee Report
Public Notice of Approval of Amendment to Board of Governors Regulation 5.001, Performance-Based Funding
- Agenda Item for Board Action – pdf [151.93 KB]
- Regulation 5.001 – pdf [67.63 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 7.001, Tuition and Associated Fees
- Agenda Item for Board Action – pdf [153.71 KB]
- Regulation 7.001 – pdf [142.72 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 7.002, Tuition and Fee Assessment, Collection, Accounting and Remittance
- Agenda Item for Board Action – pdf [188.01 KB]
- Regulation 7.002 – pdf [63.36 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 7.003, Fees, Fines and Penalties
- Agenda Item for Board Action – pdf [155.16 KB]
- Regulation 7.003 – pdf [91.97 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 7.008, Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board Action – pdf [160.75 KB]
- Regulation 7.008 – pdf [444.35 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 9.007, State University Operating Budgets & Requests
- Agenda Item for Board Action – pdf [155.60 KB]
- Regulation 9.007 – pdf [81.64 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 9.009, Preparation of State University System Financial Statements
- Agenda Item for Board Action – pdf [153.57 KB]
- Regulation 9.009 – pdf [68.44 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 10.004, Educational Research Centers for Child Development
- Agenda Item for Board Action – pdf [154.58 KB]
- Regulation 10.004 – pdf [116.59 KB]