Thursday, March 17, 2016, between 10:45 and 11:45 AM
Attendees
Chair
- Thomas G. Kuntz
Vice-chair
- Ned C. Lautenbach
Members
- All Board Members
Agenda
Call to Order and Chair’s Remarks
Chair Tom Kuntz
- Agenda Item for Board information – pdf [45.70 KB]
Minutes of Board of Governors Meeting
Chair Kuntz
- Minutes, January 21, 2016
- Agenda Item for Board action – pdf [533.96 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board information – pdf [44.43 KB]
Think Florida
Chair Kuntz
- Agenda Item for Board information – pdf [60.04 KB]
- Presentation – pdf [144.05 KB]
Public Comment
Chair Kuntz
- Agenda Item for Board information – pdf [50.28 KB]
Confirmation of Reappointment of the President for the University of South Florida
Chair Kuntz
- Agenda Item for Board action – pdf [74.03 KB]
- Letter from the University of South Florida Board of Trustees Chair – pdf [84.97 KB]
- Leadership Highlights/Summary of Key Contract Terms – pdf [53.89 KB]
Health Initiatives Committee Report
Governor Fernando Valverde
Board of Governors 2016 Strategic Plan for Health Initiatives
- Agenda Item for Board action – pdf [49.07 KB]
- 2016 Strategic Plan – pdf [75.28 KB]
Academic and Student Affairs Committee Report
Governor Norman Tripp
Academic Program Items
Limited Access Status, Bachelor of Fine Arts in Art, CIP 50.0702, Florida International University
- Agenda Item for Board action – pdf [56.65 KB]
Limited Access Status, Bachelor of Public Health, CIP 51.2201, University of Florida
- Agenda Item for Board action – pdf [55.87 KB]
Board of Governors Regulations
Public Notice of Intent to Amend Board of Governors Regulation 6.009 Admission of International Students to SUS Institutions
- Agenda Item for Board action – pdf [50.70 KB]
Budget and Finance Committee Report
Governor Ned Lautenbach
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2016-2017 Operating Budgets
- Agenda Item for Board action – pdf [54.79 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.008 Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board information – pdf [49.20 KB]
Public Notice of Intent to Approve Board of Governors Regulation 9.006 Remuneration of University Presidents and Administrative Employees
- Agenda Item for Board action – pdf [47.68 KB]
- Regulation 9.006 – pdf [46.93 KB]
Strategic Planning Committee Report
Governor Dean Colson
State University System 2014-2015 Accountability Report
- Agenda Item for Board action – pdf [53.92 KB]
Online Education Goals for Inclusion in the 2025 System Strategic Plan
- Agenda Item for Board action – pdf [56.45 KB]
Innovation and Online Committee Report
Governor Lautenbach
Select Committee on Florida Polytechnic University Report
Governor Wendy Link
Select Committee on 2+2 Articulation Report
Governor Alan Levine
Audit and Compliance Committee Report
Governor Levine
Nomination and Governance Committee Report
Chair Kuntz
Appointment of University Trustees
- Agenda Item for Board action – pdf [50.02 KB]
Concluding Remarks and Adjournment
Chair Kuntz