Thursday, January 29, 2026, between 10:40 and 11:40 AM
Agenda
Call to Order & Opening Remarks
Chair Alan Levine
Chair’s State of the System Address
Chair Levine
- Agenda Item for Board Information – pdf [68.91 KB]
Chancellor’s Report
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [69.47 KB]
Public Comment
Chair Levine
- Agenda Item for Board Information – pdf [76.17 KB]
Presentation of Board of Governors Resolutions
Chair Levine
- Agenda Item for Board Action – pdf [72.77 KB]
- Resolution for Brian Lamb – pdf [140.53 KB]
- Resolution for Jose Oliva – pdf [142.41 KB]
- Resolution for Paul Renner – pdf [141.64 KB]
- Resolution for Eric Silagy – pdf [141.91 KB]
- Resolution for Rachel Kamoutsas – pdf [140.43 KB]
Confirmation of the University of West Florida President-Elect
Chair Levine
- Agenda Item for Board Action – pdf [77.93 KB]
- Letter from UWF Chair Matthews – pdf [432.00 KB]
- Presidential Search Packet – pdf [13.71 MB]
Amendments to the Board Operating Procedures
Chair Levine
- Agenda Item for Board Action – pdf [90.34 KB]
- Redline Draft Amendments to Board of Governors Operating Procedures – pdf [109.30 KB]
- Clean Copy Draft Amendments to Board of Governors Operating Procedures – pdf [146.85 KB]
CPHE Update
Dr. Jason Jewell
- Agenda Item for Board Information – pdf [68.42 KB]
Approval of USF’s Health Sciences Center Insurance Company, Inc.’s Amended and Restated Bylaws
Ms. Amanda Gay
- Agenda Item for Board Action – pdf [77.49 KB]
- USF HSCIC Amended and Restated Bylaws – pdf [151.31 KB]
Consent Agenda
Chair Levine
Meeting Minutes:
- Agenda Item for Board Action – pdf [69.91 KB]
- December 12, 2025, Meeting Minutes – pdf [149.62 KB]
Academic and Research Excellence Committee Report
World Class Faculty and Scholar Program Report
- Agenda Item for Board Action – pdf [73.72 KB]
Professional and Graduate Degree Excellence Program Report
- Agenda Item for Board Action – pdf [73.91 KB]
Facilities Committee Report
Public Notice of Intent to Amend Regulation 9.009, Preparation of the State University System Financial Statements
- Agenda Item for Board Action – pdf [71.91 KB]
Authorization to Issue Debt – FIU Student Housing
- Agenda Item for Board Action – pdf [83.61 KB]
Authorization to Issue Debt – UF Student Housing
- Agenda Item for Board Action – pdf [79.96 KB]
Strategic Planning Committee Report
Florida Atlantic University LINE Funding Request
Academic and Student Affairs Committee Report
2026-2027 State University General Education Course Lists
- Agenda Item for Board Action – pdf [76.25 KB]
Education Locations Update
- Agenda Item for Board Action – pdf [73.97 KB]
Academic Program Request: CIP Change Request, University of Florida
- Agenda Item for Board Action – pdf [75.63 KB]
Budget and Finance Committee Report
Performance-Based Funding Metric 10
- Agenda Item for Board Action – pdf [81.36 KB]
Performance-Based Funding Metric 8 – FL Poly
- Agenda Item for Board Action – pdf [81.00 KB]
Performance-Based Funding Metric 8 – NCF
- Agenda Item for Board Action – pdf [75.49 KB]
Nomination and Governance Committee Report
Appointment of University Trustees
Public Notice of Approval of Amendment to Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda Item for Board Action – pdf [71.75 KB]
- Regulation 1.001 – pdf [139.35 KB]
Public Notice of Intent to Amend Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda Item for Board Action – pdf [71.76 KB]
Closing Remarks and Adjournment
Chair Levine