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Board of Governors – Regular Meeting

Wednesday, September 1, 2021, between 11:15 AM and 12:15 PM


  • Sydney Kitson
  • Brian Lamb
  • All Board Members


Call to Order

Chair Syd Kitson

Board of Governors- Recognition of Presidents Dr. David Szymanski, University of North Florida & Dr. Steven Currall, University of South Florida

Chair Kitson

Consent Agenda Items for Approval:

Chair Kitson

Strategic Planning Committee Report
Facilities Committee Report
2022-2023 Fixed Capital Outlay Legislative Budget Request and PECO Preliminary Selection Group
Public Notice of Intent to Amend Board of Governors Regulation 14.003 Fixed Capital Outlay University Budgeting Procedures
Academic and Student Affairs Committee Report
Public Notice to Approve Amendments to Board of Governors Regulation 6.0105, Student Conduct and Discipline
Termination Request for Ed.D. in Exceptional Student Education, CIP 13.1001, Florida International University
Public Notice of Intent to Amend Board of Governors Regulation 6.006, Acceleration Mechanisms
Nomination and Governance Committee Report
Academic and Research Excellence Committee Report
Budget and Finance Committee Report
Public Notice of Intent to Adopt Board of Governors Regulation 9.015 University Bonus Plans

Concluding Remarks and Adjournment

Chair Kitson