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Board of Governors – Regular Meeting

Thursday, March 19, 2015, between 11:15 AM and 12:15 PM


  • Mori Hosseini
  • Thomas G. Kuntz
  • All Board Members


Audit and Compliance Committee Report

Governor Alan Levine

University Performance Based Funding Data Integrity Certifications and Corrective Action Plans

Strategic Planning Committee Report

Governor Dean Colson

Academic and Student Affairs Committee Report

Governor Norman Tripp

Academic Program Items
Board of Governors Regulation
Public Notice of Intent to Establish Board of Governors Regulation 6.020 College Credit for Online Courses Completed Prior to Initial Enrollment

Select Committee on Florida Polytechnic University Report

Governor Tom Kuntz

Budget and Finance Committee Report

Governor Kuntz

Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2015-2016 Operating Budgets

Facilities Committee Report

Governor H. Wayne Huizenga, Jr.

Public Notice of Intent to Approve Amended Board of Governors Regulation 14.020 University Supervision of Construction Program
Florida Polytechnic University Housing Project

Innovation and Online Committee Report

Governor Ned Lautenbach

Nomination and Governance Committee Report

Chair Hosseini

  • Florida A&M University (1 vacancy)
  • Florida Atlantic University (2 vacancies)
  • Florida Gulf Coast University (2 vacancies)
  • Florida International University (2 vacancies)
  • Florida Polytechnic University (2 vacancies)
  • Florida State University (2 vacancies)
  • New College of Florida (2 vacancies)
  • University of Central Florida (2 vacancies)
  • University of Florida (1 vacancy)
  • University of North Florida (2 vacancies)
  • University of South Florida (2 vacancies)
  • University of West Florida (2 vacancies)

Concluding Remarks and Adjournment

Chair Hosseini