Thursday, September 13, 2018, between 2:00 and 3:30 PM
Attendees
Chair
- Sydney Kitson
- Ned C. Lautenbach
Agenda
Call to Order and Pledge of Allegiance
Chair Ned Lautenbach
Chair’s Report
Chair Lautenbach
Minutes of Board of Governors Meeting
Chair Lautenbach
Chancellor’s Report
Chancellor Marshall M. Criser III
Think Florida
Chair Lautenbach
Public Comment
Chair Lautenbach
Renewal of Chancellor’s Employment Agreement
Chair Lautenbach
Drugs, Alcohol and Mental Health Task Force Report
Governor Fernando Valverde
Audit and Compliance Committee Report
Governor Wendy Link
Academic and Student Affairs Committee Report
Governor Norman Tripp
- Public Notice of Intent to Amend Board of Governors Regulation 10.014 Academic Infrastructure and Support Organizations
Two + Two Articulation Committee Report
Governor Link
- Strategy 1: Recommendation for a Web-Based 2+2 Advising Tool
- 2018-2019 Two + Two Articulation Committee Workplan
Innovation and Online Committee Report
Governor Edward Morton
Facilities Committee Report
Governor H. Wayne Huizenga, Jr.
- Florida A&M University Housing – Request for Debt Authorization
- 2019-2020 Fixed Capital Outlay Legislative Budget Request
Strategic Planning Committee Report
Governor Darlene Jordan
- Public Notice of Intent to Amend Board of Governors Regulation 2.002 University Work Plans and Annual Reports
Academic and Research Excellence Committee Report
Governor Alan Levine
- Programs of Excellence Report
Budget and Finance Committee Report
Governor Syd Kitson
- Public Notice of Intent to Amend Board of Governors Regulation 7.003 Fees, Fines and Penalties
- Public Notice of Intent to Amend Board of Governors Regulation 9.011 University Direct Support Organizations and Health Services Support Organizations
- 2018-2019 State University System Operating Budget
- 2018-2019 Board General Office Budget
- 2019-2020 State University System Legislative Budget Request
- 2019-2020 Board General Office Legislative Budget Request
Concluding Remarks and Adjournment
Chair Lautenbach