Tuesday, July 21, 2020, between 4:35 and 5:15 PM
Attendees
Chair
- Sydney Kitson
Vice-chair
- Brian Lamb
Members
- All Board Members
Agenda
Call to Order
Chair Syd Kitson
Chair’s Report to the Board of Governors
Chair Kitson
- Agenda Item – pdf [72.51 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item – pdf [72.05 KB]
Public Comment
Chair Kitson
- Agenda Item – pdf [78.76 KB]
Confirmation of Reappointment of the President for Florida International University
Chair Kitson & Chair Dean Colson
- Agenda Item – pdf [88.51 KB]
- Letter from the Florida International University Board of Trustees Chair – pdf [235.39 KB]
- Contract Terms – pdf [88.31 KB]
University of South Florida and Tampa General Hospital Affiliation Update
Dr. Steven Currall
- Agenda Item – pdf [74.30 KB]
- Presentation – pdf [10.59 MB]
Consent Agenda Items for Approval:
Chair Kitson
Academic and Student Affairs Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 8.003, Textbook and Instructional Materials Affordability
- Agenda Item – pdf [76.38 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.001, University Calendars and Temporary Delegation of Authority to the Chancellor for Calendar Exceptions
- Agenda Item – pdf [80.88 KB]
Articulation Coordinating Committee Credit-by-Exam Equivalences
- Agenda Item – pdf [80.27 KB]
Ph.D. Transportation and Environmental Engineering, CIP 14.9999, Florida Atlantic University
- Agenda Item – pdf [82.46 KB]
Doctor of Design, CIP 04.0902, Florida International University
- Agenda Item – pdf [82.66 KB]
Doctor of Nurse Anesthesia Practice, CIP 51.3804, Florida State University
- Agenda Item – pdf [82.16 KB]
Ed.D. in Curriculum and Instruction, CIP 13.0301, University of North Florida
- Agenda Item – pdf [82.64 KB]
Limited Access Status Request for the Bachelor of Fine Arts in Graphic Design and Digital Media, University of North Florida, CIP Code 50.0409
- Agenda Item – pdf [87.69 KB]
Request for Classification of the Econfina River Field Research Station as a Special Purpose Center by the University of Central Florida
- Agenda Item – pdf [82.23 KB]
Innovation and Online Committee Report
Annual Report
- Agenda Item – pdf [89.00 KB]
Audit and Compliance Committee Report
Office of Inspector General and Director of Compliance 2020-2021 Work Plan
- Agenda Item – pdf [70.37 KB]
Budget and Finance Committee Report
Public Notice of Intent to Amend Regulation 5.001, Performance-Based Funding
- Agenda Item – pdf [104.67 KB]
Public Notice of Intent to Amend Regulation 2. 9.006, University Personnel Definitions and Compensation
- Agenda Item – pdf [98.75 KB]
Public Notice of Intent to Amend Regulation 18.001, Procurement
- Agenda Item – pdf [91.93 KB]
Public Notice of Intent to Amend Regulation 9.007, State University Operating Budgets and Requests
- Agenda Item – pdf [94.59 KB]
Public Notice of Intent to Amend Regulation 9.014, Collegiate License Plate Revenues
- Agenda Item – pdf [108.13 KB]
Strategic Planning Committee Report
Plan for Monitoring Pillars of Excellence Progress
- Agenda Item – pdf [76.06 KB]
2020 Accountability Plans: Selected Portions
- Agenda Item – pdf [79.62 KB]
Facilities Committee Report
2020-21 Capital Improvement Fee Trust Fund (CITF) Allocation
- Agenda Item – pdf [103.71 KB]
University of North Florida Educational Plant Survey
- Agenda Item – pdf [86.35 KB]
Florida Agricultural and Mechanical University Educational Plant Survey
- Agenda Item – pdf [128.82 KB]
University of South Florida Supplemental Educational Plant Survey
- Agenda Item – pdf [91.74 KB]
Concluding Remarks and Adjournment
Chair Kitson