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Board of Governors- Regular Meeting

Wednesday, October 30, 2019, between 4:00 and 5:00 PM


  • Ned C. Lautenbach
  • Sydney Kitson
  • All Board Members


Call to Order and Pledge of Allegiance

Chair Ned C. Lautenbach

Strategic Planning Committee Report

Governor Darlene Jordan

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.

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

Academic and Student Affairs Committee Report

Governor Norman Tripp

Public Notice to Approve Amendment of Board of Governors Regulations:
Recommendations for Strategies 2 and 3 of the Improving 2+2 Articulation Implementation Plan

Budget and Finance Committee Report

Governor Syd Kitson

Approval of Board of Governors Amended Regulations:

Concluding Remarks and Adjournment

Chair Lautenbach