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Board of Governors – Regular Meeting

Thursday, November 9, 2017, between 3:00 and 4:00 PM

Attendees

Chair
  • Thomas G. Kuntz
Vice-chair
  • Ned C. Lautenbach

Agenda

Audit and Compliance Committee Report

Governor Wendy Link

Strategic Planning Committee Report

Governor Ed Morton

Innovation and Online Committee Report

Governor Ned Lautenbach

Facilities Committee Report

Governor H. Wayne Huizenga, Jr.

Academic and Student Affairs Committee Report

Governor Norman Tripp

Academic Programs

Ph.D. Integrative Anthropological Sciences, CIP 45.0299, University of Central Florida

Select Committee on 2+2 Articulation Report

Governor Alan Levine

Budget and Finance Committee Report

Governor Lautenbach

Nomination and Governance Committee Report

Chair Kuntz

Presidential Search Report

Governor Link

  • University of North Florida

Concluding Remarks and Adjournment

Chair Kuntz