Wednesday, October 30, 2024, between 2:00 and 3:00 PM
Agenda
Call to Order and Opening Remarks
Chair Brian Lamb
Chair’s Remarks
Chair Lamb
- Agenda Item for Board Information – pdf [70.18 KB]
Chancellor’s Update and Remarks
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [50.84 KB]
Public Comment
Ms. Rachel Kamoutsas
- Agenda Item for Board Information – pdf [75.55 KB]
Athletics Discussion
Chair Lamb
- Agenda Item for Board Information – pdf [96.50 KB]
Presidential Search Updates
- Agenda Item for Board Information – pdf [8.69 KB]
Consent Agenda
Chair Lamb
Meeting Minutes
- Agenda Item Board Action Meeting Minutes – pdf [73.06 KB]
- Meeting Minutes, September 17, 2024, Retreat Working Lunch – pdf [98.14 KB]
- Retreat Minutes, September 17, 2024 Strategic Planning Discussion – pdf [72.33 KB]
- Meeting Minutes, September 18, 2024 – pdf [124.22 KB]
- Meeting Minutes October 18 2024 – pdf [108.49 KB]
Budget and Finance Committee Report
Performance-Based Funding
- Agenda Item for Board Action – pdf [95.94 KB]
2024-2025 Carryforward Spending Plans
- Agenda Item for Board Action – pdf [98.09 KB]
Facilities Committee Report
2024-2025 University Fixed Capital Outlay Budgets
- Agenda Item for Board Action – pdf [92.80 KB]
Florida International University Stadium Bond Refunding
- Agenda Item for Board Action – pdf [157.28 KB]
Academic and Student Affairs Report
Academic Program Requests
Ph.D. Aerospace Engineering, CIP 14.0201-Florida Agricultural and Mechanical University
- Agenda Item for Board Action – pdf [77.98 KB]
Ph.D. Aerospace Engineering, CIP 14.0201-Florida State University
- Agenda Item for Board Action – pdf [77.98 KB]
Ph.D. Microbiology and Cell Science as Self-Supporting Track, CIP 26.0503-University of Florida
- Agenda Item for Board Action – pdf [82.88 KB]
Strategic Planning Committee
Florida International University 2025-2030 Strategic Plan
- Agenda Item for Board Action – pdf [72.98 KB]
2024-25 Linking Industry to Nursing Education (LINE) Fund Proposals
- Agenda Item for Board Action – pdf [80.12 KB]
Concluding Remarks and Adjournment
Chair Lamb