Wednesday, June 23, 2021, between 10:00 AM and 12:30 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 for Board Information – pdf [302.05 KB]
Recognition of Outgoing Governor Ally Schneider
Chair Kitson
- Agenda Item for Board Action – pdf [93.31 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [300.34 KB]
Public Comment
Chair Kitson
- Agenda Item for Board Information – pdf [315.01 KB]
Consent Agenda Items for Approval
Chair Kitson
Minutes, May 11, 2021
- Agenda Item for Board Action – pdf [364.67 KB]
- Minutes, May 11, 2021 – pdf [145.31 KB]
Strategic Planning Committee Report
Select STEM Tuition and Fee Waiver: Eligible Programs
- Agenda Item for Board Action – pdf [7.71 KB]
Accountability Plans
- Agenda Item for Board Action – pdf [104.06 KB]
Academic and Student Affairs Committee Report
Articulation Coordinating Committee Credit-by-Exam Equivalencies
- Agenda Item for Board Action – pdf [143.40 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.006, Civic Literacy
- Agenda Item for Board Action – pdf [7.39 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.0105 Student Conduct and Discipline
- Agenda Item for Board Action – pdf [5.48 KB]
Public Notice of Intent to Adopt Board of Governors Regulation 6.022, Intercollegiate Athletes
- Agenda Item for Board Action – pdf [144.24 KB]
Facilities Committee Report
2021-22 Capital Improvement Fee Trust Fund (CITF) Allocation
- Agenda Item for Board Action – pdf [117.95 KB]
UCF Educational Plant Survey
- Agenda Item for Board Action – pdf [109.24 KB]
FAU Educational Plant Survey
- Agenda Item for Board Action – pdf [121.06 KB]
FIU Educational Plant Survey
- Agenda Item for Board Action – pdf [102.26 KB]
Audit and Compliance Committee Report
OIGC 2021-2022 Work Plan
- Agenda Item for Board Action – pdf [76.68 KB]
Budget and Finance Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 7.003, Fees, Fines and Penalties
- Agenda Item for Board Action – pdf [142.68 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.008, Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board Action – pdf [255.04 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.006, University Personnel Definitions and Compensation
- Agenda Item for Board Action – pdf [141.89 KB]
Performance-Based Funding Allocation
- Agenda Item for Board Action – pdf [90.42 KB]
Innovation and Online Committee Report
SUS 2020 Annual Report for Online Education
- Agenda Item for Board Action – pdf [7.42 KB]
Nomination and Governance Committee Report
Consider Appointment of University Trustees
- Agenda Item for Board Action – pdf [153.38 KB]
Confirmation of Appointment of the President for the New College of Florida
Chair Kitson; Chair Mary Ruiz
- Agenda Item for Board Action – pdf [5.93 KB]
- New College Presidential Appointment Packet – pdf [6.22 MB]
- Curriculum Vitae of Dr. Patricia Okker – pdf [335.26 KB]
Confirmation of Appointment of the President for the Florida State University
Chair Kitson; Chair Ed Burr
- Agenda Item for Board Action – pdf [45.26 KB]
- Florida State University Presidential Appointment Packet – pdf [1.81 MB]
Confirmation of Reappointment of the President for the Florida Polytechnic University
Chair Kitson; Chair Cliff Otto
- Agenda Item for Board Action – pdf [165.36 KB]
- Letter from the Florida Polytechnic University Board of Trustees Chair – pdf [521.81 KB]
- President Employment Agreement – pdf [5.46 MB]
- Employment Agreement Amendment – pdf [141.44 KB]
- President's FY Operational Goals- FY 2020 – pdf [441.16 KB]
- President's FY Operational Goals- FY 2021 – pdf [298.47 KB]
- President's FY Operational Goals- FY 2022 – pdf [467.26 KB]
Confirmation of Reappointment of the President for the Florida International University
Chair Kitson; Chair Dean Colson
- Agenda Item for Board Action – pdf [118.06 KB]
- Letter from the Florida International University Board of Trustees Chair – pdf [982.24 KB]
- Contract Terms – pdf [124.93 KB]
- Contract Extension Amendment – pdf [78.64 KB]
Board of Governors- Recognition of Presidents John Thrasher, Florida State University & Donald O’Shea, New College of Florida
- Agenda Item for Board Action – pdf [139.17 KB]
Concluding Remarks and Adjournment
Chair Kitson