Thursday, September 11, 2025, between 3:00 and 3:45 PM
Agenda
Call to Order/Opening Remarks
Chair Brian Lamb
Chair’s Report
Chair Lamb
- Agenda Item for Board Information – pdf [68.24 KB]
Chancellor’s Report
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [69.42 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [114.18 KB]
Board of Governors Resolutions
Chair Lamb
- Agenda Item for Board Action – pdf [70.60 KB]
- Resolution President Timothy Beard – pdf [146.33 KB]
- Resolution_President Fuchs – pdf [146.27 KB]
Confirmation of UF Interim President
Chair Lamb
- Agenda Item for Board Action – pdf [73.57 KB]
- Fully Executed Landry Interim President Agreement – pdf [562.97 KB]
Presidential Search Updates
Chair Lamb
- Agenda Item for Board Information – pdf [67.31 KB]
Consent Agenda Items for Approval
Chair Lamb
Meeting Minutes, July 11, 2025
- Agenda Item for Board Action – pdf [71.47 KB]
- July 11, 2025 Full Board Meeting Minutes – pdf [296.18 KB]
Audit and Compliance Committee Report
Compliance Program Plan
- Agenda Item for Board Action – pdf [93.64 KB]
Facilities Committee Report
2026-27 Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Board Action – pdf [179.36 KB]
University of Florida – Cancer & Genetics District Energy Performance-Based Contract
- Agenda Item for Board Action – pdf [99.41 KB]
Review of Space Needs Calculation Methodology
- Agenda Item for Board Action – pdf [100.96 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.009, Preparation of State University System Financial Statements
- Agenda Item for Board Action – pdf [73.82 KB]
Nomination and Governance Committee Report
Consideration of Trustee Appointments
- Agenda Item for Board Action – pdf [70.51 KB]
Academic and Student Affairs Committee Report
Public Notice of Approval of Amendments to Board of Governors Regulation 6.017, Criteria for Awarding a Baccalaureate Degree
- Agenda Item for Board Action – pdf [74.29 KB]
- Regulation 6.017 – pdf [79.38 KB]
Public Notice of Intent to Amend Regulation 6.001, General Admissions
- Agenda Item for Board Action – pdf [69.99 KB]
Public Notice of Intent to Amend Regulation 6.002, Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen
- Agenda Item for Board Action – pdf [71.82 KB]
Public Notice of Intent to Amend Regulation 7.005, Residency for Tuition Purposes
- Agenda Item for Board Action – pdf [79.02 KB]
Public Notice of Intent to Repeal Regulation 7.007, Latin American and Caribbean Scholarship Eligibility
- Agenda Item for Board Action – pdf [70.07 KB]
Public Notice of Intent to Amend Regulation 8.003 Textbook and Instructional Materials Affordability and Transparency
- Agenda Item for Board Action – pdf [77.04 KB]
Articulation Coordinating Committee Items
Credit or Clock Hour Postsecondary Credit for Military Training and Education Courses
- Agenda Item for Board Action – pdf [92.30 KB]
Credit or Clock Hour Postsecondary Credit for Military Medic Training and Education
- Agenda Item for Board Action – pdf [87.82 KB]
Academic Program Actions
M.Ed. in Educational Leadership, CIP 13.0401, New College of Florida
- Agenda Item for Board Action – pdf [78.44 KB]
Ph.D. in Communication Sciences and Disorders, CIP 51.0204, University of Central Florida
- Agenda Item for Board Action – pdf [75.21 KB]
Budget and Finance Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 9.013 – Auxiliary Operations
- Agenda Item for Board Action – pdf [75.98 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.008 – Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board Action – pdf [73.31 KB]
2025-2025 State University Operating Budget
- Agenda Item for Board Action – pdf [78.71 KB]
Student Success Plan – Florida Gulf Coast University
2026-2027 State University System Legislative Budget Request
- Agenda Item for Board Action – pdf [72.29 KB]
2026-2027 Board General Office Legislative Budget Request
- Agenda Item for Board Action – pdf [72.97 KB]
SUS 30- Operational Excellence Metrics
- Agenda Item for Board Action – pdf [73.73 KB]
Strategic Planning Committee
Public Notice of Intent to Amend Regulation 7.006, Limitation on Non-Resident Student Enrollment
- Agenda Item for Board Action – pdf [75.73 KB]
2025-26 LINE Fund Proposals
- Agenda Item for Board Action – pdf [77.22 KB]
Concluding Remarks and Adjournment
Chair Lamb