Wednesday, June 18, 2025, between 2:30 and 3:45 PM
Agenda
Call to Order/Opening Remarks
Chair Brian Lamb
Chair’s Report
Chair Lamb
- Agenda Item for Board Information – pdf [70.40 KB]
Chancellor’s Report
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [71.09 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [75.31 KB]
Moffit Request to create limited liability companies
Chip Fletcher
- Agenda Item for Board Action – pdf [110.99 KB]
- Proposed Moffitt Technologies New Subsidiaries Slide – pdf [129.65 KB]
Consideration of Resolutions
Chair Lamb
- Agenda Item for Board Action – pdf [70.07 KB]
- Resolution President Martha Saunders – pdf [163.61 KB]
- Resolution for John Brinkman – pdf [249.33 KB]
- Resolution for Amanda Phalin – pdf [180.50 KB]
- Resolution Roger Tovar – pdf [216.90 KB]
Confirmation of FAMU President Elect Marva Johnson
Chair Lamb
- Agenda Item for Board Action – pdf [86.09 KB]
- FAMU Presidential Search Packet – pdf [2.94 MB]
Confirmation of FIU President Elect Jeanette Nuñez
Chair Lamb
- Agenda Item for Board Action – pdf [76.18 KB]
- FIU Presidential Search Packet. Letter from the Chair, and Employment Agreement – pdf [11.66 MB]
Confirmation of UWF Interim President Manny Diaz
Chair Lamb
- Agenda Item Approval of Interim President of UWF – pdf [81.27 KB]
- CV of Commissioner Manny Diaz, Jr. – pdf [1.00 MB]
- UWF Interim President Employment Agreement – pdf [163.35 KB]
Consent Agenda Items for Approval
Chair Lamb
Meeting Minutes, June 3, 2025
- Agenda Item Board Action – pdf [116.66 KB]
- 6.3.25 Meeting Transcript – pdf [615.74 KB]
Strategic Planning Committee Report
2025 University Accountability Plans
- Agenda Item for Board Action – pdf [76.66 KB]
2025 System Accountability Plan
- Agenda Item for Board Action – pdf [73.90 KB]
Budget and Finance Committee Report
Public Notice of Approval of Emergency Amendment of Board of Governors Regulation 9.013 Auxiliary Operations
Out-of-State Fee
Academic and Student Affairs Committee Report
Public Notice of Intent to Amend Board of Governors Regulation 6.017, Criteria for Awarding a Baccalaureate Degree
- Agenda Item for Board Action – pdf [76.71 KB]
Policy on the Evaluation and Awarding of Postsecondary Credit for Military Training and Education Courses
- Agenda Item for Board Action – pdf [88.11 KB]
Policy for the Evaluation and Awarding of Postsecondary Credit for Military Medic Training and Education
- Agenda Item for Board Action – pdf [96.51 KB]
Credit-by-Exam Equivalencies
- Agenda Item for Board Action – pdf [84.37 KB]
Specialized Admissions Request, University of West Florida
- Agenda Item for Board Action – pdf [83.19 KB]
Special Purpose Center Request, University of Florida
- Agenda Item for Board Action – pdf [81.09 KB]
Facilities Committee Report
Educational Plant Survey for Florida Agricultural & Mechanical University
- Agenda Item for Board Action – pdf [67.79 KB]
Educational Plant Survey for the University of North Florida
- Agenda Item for Board Action – pdf [91.23 KB]
Amendment of Educational Plant Survey for Florida State University
- Agenda Item for Board Action – pdf [110.54 KB]
Nomination and Governance Committee Report
Consideration of Trustee Appointments
- Agenda Item for Board Action – pdf [72.85 KB]