Thursday, March 20, 2014, between 8:30 AM and 5:00 PM
Attendees
Chair
- Mori Hosseini
Vice-chair
- Thomas G. Kuntz
Members
- All Board Members
Agenda
Call to Order and Chair’s Report
Chair Mori Hosseini
Approval of Meeting Minutes
Chair Hosseini
Board of Governors, January 16, 2014
- Minutes, January 16, 2014 – pdf [214.24 KB]
Chancellor’s Report
Chancellor Marshall Criser, III
Public Comment
Chair Hosseini
Performance Funding
University Presidents
- Florida A&M University Presentation – pdf [766.07 KB]
- Florida Atlantic University Presentation – pdf [169.70 KB]
- Florida Gulf Coast University Presentation (updated 3/20/14) – vnd.openxmlformats-officedocument.presentationml.presentation [228.51 KB]
- Florida International University Presentation – pdf [424.75 KB]
- Florida State University Presentation – pdf [452.62 KB]
- New College of Florida Presentation – pdf [446.55 KB]
- University of Central Florida Presentation – pdf [618.22 KB]
- University of Florida Presentation – pdf [416.92 KB]
- University of North Florida Presentation – pdf [459.97 KB]
- University of South Florida Presentation – pdf [804.54 KB]
- University of West Florida Presentation – pdf [418.32 KB]
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
Meeting Packet
- Agenda and Meeting Materials – pdf [1.40 MB]