Wednesday, September 1, 2021, between 11:15 AM and 12:15 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- Brian Lamb
Members
- All Board Members
Agenda
Call to Order
Chair Syd Kitson
Chair’s Report to the Board of Governors
Chair Kitson
- Agenda Item for Board Information – pdf [341.62 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [340.02 KB]
Public Comment
Chair Kitson
- Agenda Item for Board Information – pdf [356.00 KB]
Consideration of Confirmation of Appointment of Interim President for the University of North Florida
Chair Kitson; Chair Kevin Hyde
- Agenda Item for Board Action – pdf [75.63 KB]
- Letter from the University of North Florida Board of Trustees Chair – pdf [113.40 KB]
- Curriculum Vitae of Dr. Pamela Chally – pdf [212.87 KB]
- Press Release of Appointment – pdf [86.33 KB]
- Interim Presidential Contract – pdf [806.98 KB]
Consideration of Confirmation of Appointment of Interim President for the University of South Florida
Chair Kitson; Chair Will Weatherford
- Agenda Item for Board Action – pdf [75.76 KB]
- Letter from the University of South Florida Board of Trustees Chair – pdf [318.20 KB]
- Interim Presidential Contract – pdf [460.95 KB]
Consideration of Confirmation of Reappointment of President for the Florida Gulf Coast University
Chair Kitson; Chair Blake Gable
- Agenda Item for Board Action – pdf [341.73 KB]
- Letter from the Florida Gulf Coast University Board of Trustees Chair – pdf [193.27 KB]
- Presidential Contract – pdf [5.36 MB]
Renewal of Chancellor’s Employment Agreement
- Agenda Item for Board Action – pdf [113.37 KB]
Board of Governors- Recognition of Presidents Dr. David Szymanski, University of North Florida & Dr. Steven Currall, University of South Florida
Chair Kitson
- Agenda Item for Board Information – pdf [73.37 KB]
Consent Agenda Items for Approval:
Chair Kitson
Minutes, June 23, 2021
- Agenda Item for Board Action – pdf [412.70 KB]
- Minutes, June 23, 2021 – pdf [204.30 KB]
Strategic Planning Committee Report
2021 Accountability Plans Update
- Agenda Item for Board Action – pdf [105.02 KB]
2021 System Accountability Plan
- Agenda Item for Board Action – pdf [6.67 KB]
Pillars of Excellence 2021-22 Spending Plans
- Agenda Item for Board Action – pdf [7.00 KB]
Facilities Committee Report
University of Florida Supplemental Educational Plant Survey
- Agenda Item for Board Action – pdf [95.08 KB]
2022-2023 Fixed Capital Outlay Legislative Budget Request and PECO Preliminary Selection Group
- Agenda Item for Board Action – pdf [132.73 KB]
Florida Polytechnic University P3 Research Facility
- Agenda Item for Board Action – pdf [88.45 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.003 Fixed Capital Outlay University Budgeting Procedures
- Agenda Item for Board Action – pdf [87.02 KB]
Academic and Student Affairs Committee Report
Public Notice to Approve Amendments to Board of Governors Regulation 6.0105, Student Conduct and Discipline
- Agenda Item for Board Action – pdf [83.28 KB]
Termination Request for Ed.D. in Exceptional Student Education, CIP 13.1001, Florida International University
- Agenda Item for Board Action – pdf [47.43 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.006, Acceleration Mechanisms
- Agenda Item for Board Action – pdf [142.33 KB]
Nomination and Governance Committee Report
Consider Appointment of University Trustees
- Agenda Item for Board Action – pdf [79.28 KB]
Academic and Research Excellence Committee Report
Public Notice of Intent to Adopt Board of Governors Regulation 9.012, Foreign Influence
- Agenda Item for Board Action – pdf [6.77 KB]
Budget and Finance Committee Report
Public Notice to Approve Amendments to Board of Governors Regulation 7.003, Fees, Fines and Penalties
- Agenda Item for Board Action – pdf [142.60 KB]
- Regulation 7.003 – pdf [116.37 KB]
Public Notice to Approve Amendments to Board of Governors Regulation 7.008, Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board Action – pdf [253.81 KB]
- Regulation 7.008 – pdf [223.96 KB]
Public Notice to Approve Amendments to Board of Governors Regulation 9.006, university Personnel Definitions and Compensation
- Agenda Item for Board Action – pdf [141.83 KB]
- Regulation 9.006 – pdf [64.92 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 9.015 University Bonus Plans
- Agenda Item for Board Action – pdf [238.53 KB]
2021-2022 State University System Operating Budget
- Agenda Item for Board Action – pdf [93.44 KB]
2021-2022 Board General Office Budget
- Agenda Item for Board Action – pdf [138.70 KB]
2022-2023 State University System Legislative Budget Request
- Agenda Item for Board Action – pdf [76.99 KB]
2022-2023 Board General Office Legislative Budget Request
- Agenda Item for Board Action – pdf [78.74 KB]
Concluding Remarks and Adjournment
Chair Kitson