Thursday, November 9, 2017, between 3:00 and 4:00 PM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Agenda
Call to Order and Chair’s Remarks
Chair Thomas G. Kuntz
- Agenda Item for Board information – pdf [45.63 KB]
Minutes of Board of Governors Meeting
Chair Kuntz
- Agenda Item for Board action – pdf [48.83 KB]
- Minutes, August 31, 2017 – pdf [137.85 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board information – pdf [44.79 KB]
Public Comment
Chair Kuntz
- Agenda Item for Board information – pdf [50.68 KB]
Election of Board Officers, Chair and Vice Chair
Chair Kuntz
- Agenda Item for Board action – pdf [47.82 KB]
Confirmation of Reappointment of the Interim President for Florida Agricultural & Mechanical University
Chair Kuntz; Chair Kelvin Lawson, FAMU Board of Trustees
- Agenda Item for Board action – pdf [52.84 KB]
- Letter from Florida Agricultural & Mechanical University Board of Trustees Chair – pdf [282.38 KB]
- First Amendment to Employment Agreement between Florida A&M University and Dr. Robinson – pdf [120.45 KB]
Request for Waiver of Presidential Search Process from Florida Agricultural & Mechanical University Board of Trustees
Chair Kuntz; Chair Lawson
- Agenda Item for Board action – pdf [51.99 KB]
- Letter from Florida Agricultural & Mechanical University Board of Trustees Chair – pdf [751.24 KB]
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.
FAMU-FSU College of Engineering Educational Plant Survey Validation
- Agenda Item for Board action – pdf [54.11 KB]
Amend 2018-2019 Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Board action – pdf [59.12 KB]
Academic and Student Affairs Committee Report
Governor Norman Tripp
Academic Programs
Doctor of Athletic Training, CIP 51.0913, Florida International University
- Agenda Item for Board action – pdf [51.85 KB]
Ph.D. Integrative Anthropological Sciences, CIP 45.0299, University of Central Florida
Semester Pricing Model Proposal, Levin College of Law, University of Florida
- Agenda Item for Board action – pdf [52.36 KB]
Select Committee on 2+2 Articulation Report
Governor Alan Levine
Budget and Finance Committee Report
Governor Lautenbach
Performance-Based Funding Model
- Agenda Item for Board action – pdf [49.41 KB]
2018-2019 Legislative Budget Request Update
- Agenda Item for Board action – pdf [48.53 KB]
Nomination and Governance Committee Report
Chair Kuntz
Appointment of University Trustees
- Agenda Item for Board action – pdf [54.30 KB]
Presidential Search Report
Governor Link
- University of North Florida
Concluding Remarks and Adjournment
Chair Kuntz