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Board of Governors – Regular Meeting

Thursday, March 17, 2016, between 10:45 and 11:45 AM


  • Thomas G. Kuntz
  • Ned C. Lautenbach
  • All Board Members


Health Initiatives Committee Report

Governor Fernando Valverde

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
Board of Governors Regulations
Public Notice of Intent to Amend Board of Governors Regulation 6.009 Admission of International Students to SUS Institutions

Budget and Finance Committee Report

Governor Ned Lautenbach

Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2016-2017 Operating Budgets
Public Notice of Intent to Amend Board of Governors Regulation 7.008 Waivers and Exemptions of Tuition and Fees
Public Notice of Intent to Approve Board of Governors Regulation 9.006 Remuneration of University Presidents and Administrative Employees

Strategic Planning Committee Report

Governor Dean Colson

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

Concluding Remarks and Adjournment

Chair Kuntz