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Board of Governors – Regular Meeting

Thursday, January 31, 2019, between 4:00 and 5:00 PM

Attendees

Chair
  • Ned C. Lautenbach
Vice-chair
  • Sydney Kitson

Agenda

Call to Order and Pledge of Allegiance

Chair Ned C. Lautenbach

  • Pledge of Allegiance

Two + Two Articulation Committee Report

Governor Alan Levine

Drugs, Alcohol and Mental Health Committee Report

Governor Fernando Valverde

Academic and Student Affairs Committee Report

Governor Norman Tripp

  • Public Notice of Intent to Create Board of Governors Regulation 6.021 Hazing Prohibited
  • Exception to 120 credit hours for the Bachelor of Science Biomedical Engineering, CIP 14.0501, University of South Florida Tampa
  • Exception to 120 credit hours for the Bachelor of Science Construction Management, CIP 15.1001, Florida Gulf Coast University

Innovation and Online Committee Report

Governor Edward Morton

Facilities Committee Report

Governor Huizenga

Audit and Compliance Committee Report

Governor H. Wayne Huizenga, Jr.

Presidential Search Report

Governor Jordan

Concluding Remarks and Adjournment

Chair Lautenbach