Board of Governors- Regular Meeting

Agenda

Call to Order and Pledge of Allegiance

Chair Ned C. Lautenbach

• Pledge of Allegiance – pdf [44.26 KB]

Chair’s Report to the Board of Governors

Chair Lautenbach

• Agenda Item for Board Information – pdf [82.23 KB]

Minutes of Board of Governors Meeting

Chair Lautenbach

• Agenda Item for Board Action – pdf [6.59 KB]
• Minutes, August 28, 2019 – pdf [151.65 KB]

Chancellor’s Report

Chancellor Marshall M. Criser III

• Agenda Item for Board Information – pdf [75.09 KB]

Public Comment

Chair Lautenbach

• Agenda Item for Board Information – pdf [81.30 KB]

Election of Board Officers, Chair and Vice Chair

Chair Lautenbach

• Agenda Item for Board Action – pdf [78.58 KB]

Confirmation of the Reappointment of the President for the University of Florida

Chair Lautenbach; Chair Mori Hosseini

• Agenda Item for Board Action – pdf [89.88 KB]
• Letter from the University of Florida Board of Trustees Chair – pdf [552.05 KB]
• Letter Agreement between the University of Florida and President Fuchs – pdf [494.89 KB]

Strategic Planning Committee Report

Governor Darlene Jordan

Florida International University’s Revised 2019 Accountability Plan

• Agenda Item for Board Action – pdf [79.21 KB]

2019 System Accountability Plan

• Agenda Item for Board Action – pdf [79.59 KB]

State University System 2025 Strategic Plan: 2019 Update

• Agenda Item for Board Action – pdf [75.96 KB]

Programs of Strategic Emphasis: 2019 Update

• Agenda Item for Board Action – pdf [76.97 KB]

Facilities Committee Report

Governor H. Wayne Huizenga, Jr.

Resolution of the Board of Governors authorizing the USF Financing Corporation to issue $27,000,000 of revenue bonds on behalf of the University of South Florida for the purpose of constructing a new multi-use lab and office facility in the USF Research Park.

• Agenda Item for Board Action – pdf [119.91 KB]

Space Needs Calculation Methodologies

• Agenda Item for Board Action – pdf [20.34 KB]
• Space Needs Calculation Methodology Report – pdf [2.73 MB]

Preliminary Selection Group and PECO Points Methodology

• Agenda Item for Board Action – pdf [17.57 KB]

2020-2021 State University System Fixed Capital Outlay Legislative Budget Request

• Agenda Item for Board Action – pdf [115.42 KB]

Audit and Compliance Committee Report

Governor Tim Cerio

Innovation and Online Committee Report

Governor Ed Morton

Mid-course Correction of Performance Indicators and Goals in the 2025 Strategic Plan for Online Education

• Agenda Item for Board Action – pdf [117.74 KB]

Academic and Student Affairs Committee Report

Governor Norman Tripp

Minutes of the Drugs, Alcohol, and Mental Health Task Force held August 28, 2019

• Agenda Item for Board Action – pdf [75.24 KB]
• Minutes, August 28, 2019 – pdf [118.96 KB]

Public Notice to Approve Amendment of Board of Governors Regulations:

6.001 General Admissions

• Agenda Item for Board Action – pdf [89.94 KB]
• Amended Regulation 6.001 General Admissions – pdf [74.62 KB]

6.021 Hazing Prohibited

• Agenda Item for Board Action – pdf [78.21 KB]
• Amended Regulation 6.021 Hazing Prohibited – pdf [43.22 KB]

8.003 Textbook and Instructional Materials Affordability

• Agenda Item for Board Action – pdf [81.47 KB]
• Amended Regulation 8.003 Textbook and Instructional Materials Affordability – pdf [107.18 KB]

Ph.D. in Informatics and Big Data Analytics, CIP 11.0104, University of South Florida

• Agenda Item for Board Action – pdf [81.56 KB]

Recommendations for Strategies 2 and 3 of the Improving 2+2 Articulation Implementation Plan

• Agenda Item for Board Action – pdf [120.27 KB]

Budget and Finance Committee Report

Governor Syd Kitson

Approval of Board of Governors Amended Regulations:

5.001 Performance-Based Funding

• Agenda Item for Board Action – pdf [149.51 KB]
• Regulation 5.001 – pdf [69.69 KB]

7.003 Fees, Fines and Penalties

• Agenda Item for Board Action – pdf [53.79 KB]
• Regulation 7.003 – pdf [126.31 KB]

7.008 Waiver and Exemptions of Tuition and Fees

• Agenda Item for Board Action – pdf [56.88 KB]
• Regulation 7.008 – pdf [142.04 KB]

9.007 University Operating Budgets

• Agenda Item for Board Action – pdf [19.08 KB]
• Regulation 9.007 – pdf [85.50 KB]

2019-2020 Carryforward Spending Plans and Fixed Capital Outlay Budgets

• Agenda Item for Board Action – pdf [85.15 KB]

Performance-Based Funding Study

• Agenda Item for Board Action – pdf [124.97 KB]
• Performance-Based Funding Study – pdf [1.51 MB]

Performance-Based Funding Model Changes

• Agenda Item for Board Action – pdf [24.41 KB]
• Performance-Based Funding Action Items – pdf [836.96 KB]

Nomination and Governance Committee Report

Chair Lautenbach

• Agenda Item for Board Action – pdf [82.18 KB]

Concluding Remarks and Adjournment

Chair Lautenbach