Thursday, March 19, 2015, between 11:15 AM and 12:15 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- All Board Members
Agenda
Call to Order and Chair’s Remarks
Chair Mori Hosseini
- Agenda Item for Board information – pdf [38.81 KB]
Overview of Governor Scott’s Legislative Priorities for Higher Education
Ms. Ashley Spicola, Policy Coordinator, Executive Office of the Governors
- Agenda Item for Board information – pdf [25.32 KB]
- College Affordability Legislative Priorities – pdf [44.12 KB]
Minutes of Board of Governors Meeting
Chair Hosseini
- Agenda Item for Board action – pdf [41.92 KB]
- Minutes, January 22, 2015 – pdf [75.87 KB]
Chancellor’s Report
Chancellor Marshall Criser III
- Agenda Item for Board information – pdf [38.06 KB]
Public Comment
Chair Hosseini
- Agenda Item for Board information – pdf [42.89 KB]
Amendments to the Articles of Incorporation and Bylaws of the University Medical Service Association, Inc.
Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda Item for Board action – pdf [51.26 KB]
- Amended and Restated Articles of Incorporation – pdf [30.90 KB]
- Bylaws – pdf [94.78 KB]
Audit and Compliance Committee Report
Governor Alan Levine
University Performance Based Funding Data Integrity Certifications and Corrective Action Plans
- Agenda Item for Board action – pdf [60.55 KB]
Strategic Planning Committee Report
Governor Dean Colson
Updates to the State University System 2013-2014 Annual Accountability Report
- Agenda Item for Board action – pdf [39.96 KB]
Academic and Student Affairs Committee Report
Governor Norman Tripp
Academic Program Items
Implementation of the Doctorate in Clinical Nutrition, CIP 51.3102, UNF
- Agenda Item for Board action – pdf [42.11 KB]
Implementation of the Doctor of Nursing Practice, CIP 51.3818, FGCU
- Agenda Item for Board action – pdf [42.82 KB]
Implementation of the Doctor of Social Work, CIP 51.1503, FAU
- Agenda Item for Board action – pdf [42.62 KB]
Termination of the Ph.D. and Ed.D. in Marriage and Family Counseling, CIP 51.1505, UR
- Agenda Item for Board action – pdf [42.71 KB]
Termination of the Ph.D. and Ed.D. in Mental Health Counseling, CIP 51.1508, UF
- Agenda Item for Board action – pdf [43.01 KB]
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
- Agenda Item for Board action – pdf [42.75 KB]
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
- Agenda Item for Board action – pdf [44.82 KB]
2016-2017 Legislative Budget Request Guidelines
- Agenda Item for Board action – pdf [42.46 KB]
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
- Agenda Item for Board action – pdf [46.64 KB]
Florida Polytechnic University Housing Project
2016-2017 Legislative Budget Request Guidelines
- Agenda Item for Board action – pdf [42.40 KB]
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)
- Agenda Item for Board action – pdf [46.75 KB]
Concluding Remarks and Adjournment
Chair Hosseini