Board of Governors – Regular Meeting

Agenda

Call to Order and Chair’s Remarks on the State of the System

Chair Tom Kuntz

• Agenda Item for Board information – pdf [45.75 KB]
• Chair Kuntz' State of the System Address – pdf [51.58 KB]

Minutes of Board of Governors Meeting

Chair Kuntz

• Agenda Item for Board action – pdf [48.84 KB]
• Minutes, November 5, 2015 – pdf [96.73 KB]

Chancellor’s Report

Chancellor Marshall M. Criser III

• Agenda Item for Board information – pdf [44.90 KB]

Think Florida

University and Business Leaders

• Agenda Item for Board information – pdf [60.46 KB]

Public Comment

Chair Kuntz

• Agenda Item for Board information – pdf [50.00 KB]

Confirmation of Reappointment of the President for the University of Central Florida

Chair Kuntz; Mr. Marcos Marchena, Chair, UCF Board of Trustees

• Agenda Item for Board action – pdf [76.03 KB]
• Letter from the UCF Board of Trustees Chair; Summary of Key Contract Terms; Highlights of Leadership; Performance Evaluation – pdf [12.13 MB]

Strategic Planning Committee Report

Governor Dean Colson

Audit and Compliance Committee Report

Governor Alan Levine

Facilities Committee Report

Governor H. Wayne Huizenga, Jr.

Amendment to the 2016-2017 State University System Fixed Capital Outlay Legislative Budget Request

• Agenda Item for Board action – pdf [54.98 KB]

Univeristy of South Florida Grocery Store Project

• Agenda Item for Board action – pdf [57.76 KB]

Florida International University Educational Plan Survey Validation

• Agenda Item for Board action – pdf [54.75 KB]

Nomination and Governance Committee Report

Governor Mori Hosseini

Appointment of University Trustees

• Agenda Item for Board action – pdf [57.15 KB]

Innovation and Online Committee Report

Governor Ned Lautenbach

Academic and Student Affairs Committee Report

Governor Norman Tripp

Academic Program Items

Limited Access Status for the Bachelor of Science in American Sign Language/English Interpreting (16.1603) at the University of North Florida

• Agenda Item for Board action – pdf [56.89 KB]

Termination of the Ph.D. in Chemical Physics (40.0508) at Florida State University

• Agenda Item for Board action – pdf [47.62 KB]

Termination of the Ph.D. in Research and Evaluation Methods (13.0601) at Florida State University

• Agenda Item for Board action – pdf [48.96 KB]

Board of Governors Regulations

Public Notice of Intent to Approve Amended Board of Governors Regulation 6.002 Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen

• Agenda Item for Board action – pdf [50.92 KB]
• Regulation 6.002 – pdf [120.05 KB]

Public Notice of Intent to Approve Amended Board of Governors Regulation 6.004 Admission of Undergraduate, Degree-Seeking Transfer Students

• Agenda Item for Board action – pdf [50.75 KB]
• Regulation 6.004 – pdf [86.96 KB]

Public Notice of Intent to Approve Amended Board of Governors Regulation 6.008 Postsecondary College-leve Preparatory Testing, Placement, and Instruction for State Universities

• Agenda Item for Board action – pdf [49.94 KB]
• Regulation 6.008 – pdf [20.72 KB]

Budget and Finance Committee Report

Chair Kuntz

Performance Based Funding Model

• Agenda Item for Board action – pdf [54.65 KB]

Public Notice of Intent to Create Board of Governors Regulation 9.006 Remuneration of University Presidents and Administrative Employees

• Agenda Item for Board action – pdf [47.74 KB]

Health Initiatives Committee Report

Governor Ed Morton

Select Committee on Florida Polytechnic University Report

Chair Kuntz

Concluding Remarks and Adjournment

Chair Kuntz