Thursday, November 5, 2020, between 2:30 and 3:15 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 [145.22 KB]
Chancellor’s Report
Chancellor Marshall M. Criser III
- Agenda Item for Board Information – pdf [144.38 KB]
Public Comment
Chair Kitson
- Agenda Item for Board Information – pdf [153.33 KB]
Diversity, Equity, and Inclusion: Strategic Priorities
Vice Chair Brian Lamb
- Agenda Item for Board Information – pdf [76.60 KB]
- DEI Workgroup Memo – pdf [525.27 KB]
- Presentation – pdf [627.11 KB]
Confirmation of Reappointment of the President for the University of West Florida
Chair Kitson; Chair David Cleveland
- Agenda Item for Board Action – pdf [84.49 KB]
- Letter from the University of West Florida Board of Trustees Chair – pdf [81.95 KB]
- Leadership Highlights/ Contract Terms – pdf [89.61 KB]
- Resume – pdf [209.64 KB]
Presidential Search Report
- Agenda Item for Board Information – pdf [67.92 KB]
Florida State University
Mr. Eric Silagy
New College of Florida
Mr. Alan Levine
Consent Agenda Items for Approval
Minutes, September 16, 2020
- Agenda Item for Board Action – pdf [149.94 KB]
- Minutes, September 16, 2020 – pdf [105.78 KB]
Strategic Planning Committee Report
New College of Florida 2020 Accountability Plan: Academic Program Coordination
- Agenda Item for Board Action – pdf [139.94 KB]
Academic and Student Affairs Committee Report
Public Notice to Approve Amendments to Board of Governors Regulation 2.003, Equity and Access
- Agenda Item for Board Action – pdf [175.59 KB]
- Regulation 2.003, Equity and Access – pdf [131.84 KB]
Public Notice to Approve Amendments to Board of Governors Regulation 6.0105, Student Conduct and Discipline
- Agenda Item for Board Action – pdf [69.12 KB]
Ph.D in Cognitive Neuroscience CIP 42.2706, Florida International University
- Agenda Item for Board Action – pdf [8.41 KB]
Possum Trot Special Purpose Center, Florida International University
- Agenda Item for Board Action – pdf [106.37 KB]
Budget and Finance Committee Report
Performance-Based Funding Model
- Agenda Item for Board Action – pdf [90.91 KB]
2020-2021 Carryforward Spending Plans
- Agenda Item for Board Action – pdf [109.85 KB]
2021-2022 State University System Legislative Budget Request
- Agenda Item for Board Action – pdf [76.71 KB]
Facilities Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 14.001, Construction Program Definitions
- Agenda Item for Board Action – pdf [70.11 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.004, Public Announcement Requirements
- FAC BOG 3.10 Agenda Item_14.004 Public Announcement Requirements – pdf [69.28 KB]
FGCU Refunding, 2011 A Housing Bonds
- Agenda Item for Board Action – pdf [81.06 KB]
2021-2022 Fixed Capital Outlay Legislative Budget Request and Preliminary Selection Group, Amended
- Agenda Item for Board Action – pdf [77.12 KB]
University Fixed Capital Outlay Budgets
- Agenda Item for Board Action – pdf [72.55 KB]
Nomination and Governance Committee Report
Appointment of University Trustees
- Agenda Item for Board Action – pdf [82.92 KB]
Concluding Remarks and Adjournment
Chair Kitson