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Board of Governors – Regular Meeting

Thursday, March 20, 2014, between 8:30 AM and 5:00 PM


  • Mori Hosseini
  • Thomas G. Kuntz
  • All Board Members


Call to Order and Chair’s Report

Chair Mori Hosseini

Approval of Meeting Minutes

Chair Hosseini

Chancellor’s Report

Chancellor Marshall Criser, III

Public Comment

Chair Hosseini

Performance Funding

University Presidents

Confirmation of Interim President for Florida State University

Chair Hosseini

Consideration of Amendments to Board of Governors Operating Procedures

Ms. Vikki Shirley, General Counsel, Board of Governors

Academic and Student Affairs Committee Report

Governor Norman Tripp

  • Approval of Awards for the Target Educational Attainment Grant Program
  • Public Notice of Intent to Establish Board of Governors Regulation 8.005 General Education Core Course Options

Strategic Planning Committee Report

Governor Dean Colson

  • Further Consideration of Strategic Plan Alignment: Revision of Florida A&M University’s Accountability Metrics
  • Mission Change for New College of Florida

Audit and Compliance Committee Report

Governor Alan Levine

Budget and Finance Committee Report

Governor Tom Kuntz

  • Auxiliary Facilities 2014-2015 Operating Budget

Innovation and Online Committee Report

Governor Ned Lautenbach

Health Initiatives Committee Report

Governor Ed Morton

Select Committee on Florida Polytechnic University

Governor Tom Kuntz

Overview of Committee Priorities

  • Academic and Student Affairs – Governor Norman Tripp
  • Audit and Compliance Committee – Governor Alan Levine
  • Budget and Finance Committee – Governor Tom Kuntz
  • Facilities Committee – Governor H. Wayne Huizenga, Jr.
  • Health Initiatives Committee – Governor Ed Morton
  • Innovation and Online Committee – Governor Ned Lautenbach
  • Legislative Affairs Committee – Governor Dick Beard
  • Nomination and Governance Committee – Chair Hosseini
  • Strategic Planning Committee – Governor Tom Kuntz

Concluding Remarks and Adjournment

Chair Hosseini