Thursday, November 6, 2025, between 2:00 and 3:30 PM
Agenda
Call to Order/Opening Remarks
Chair Brian Lamb
Chair’s Report
Chair Lamb
- Agenda Item for Board Information – pdf [68.45 KB]
Chancellor’s Report
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [69.66 KB]
Public Comment
Chair Lamb
- Agenda Item for Board Information – pdf [75.93 KB]
Presentation of Board of Governors Resolution
Chair Lamb
- Agenda Item for Board Action – pdf [90.65 KB]
- Resolution for Patricia Frost – pdf [143.78 KB]
CPHE Update
Chair Lamb
- Agenda Item for Board Information – pdf [68.70 KB]
- Presentation – pdf [339.31 KB]
Update on Department of Government Efficiency (DOGE) Task Force Findings
Ben Watkins
- Agenda Item for Board Information – pdf [71.07 KB]
- State University System Efficiency Study – pdf [565.43 KB]
Confirmation of the Reappointment of the University of Central Florida President
Chair Lamb
- Agenda Item for Board Action – pdf [85.35 KB]
- President's Amended and Restated Employment Agreement – pdf [123.22 KB]
Presidential Search Updates
Chair Lamb
- Agenda Item for Board Information – pdf [67.95 KB]
Election of Board Officers
Chair Lamb
- Agenda Item for Board Action – pdf [94.69 KB]
Consent Agenda Items for Approval
Chair Lamb
Meeting Minutes, September 11, 2025
- Agenda Item for Board Action – pdf [68.67 KB]
- September 11, 2025 Meeting Minutes – pdf [175.60 KB]
Academic and Research Excellence Committee Report
2025 Foreign Countries of Concern Report
- Agenda Item for Board Action – pdf [78.63 KB]
Academic and Student Affairs Committee Report
Public Notice of Approval of Amendment to Board of Governors Regulation 7.005, Determination of Residency Status for Tuition Purposes
- Agenda Item for Board Action – pdf [78.98 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 8.003, Textbook and Instructional Materials Affordability and Transparency
- Agenda Item for Board Action – pdf [77.65 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 6.001, General Admissions
- Agenda Item for Board Action – pdf [70.07 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 6.002, Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen
- Agenda Item for Board Action – pdf [73.34 KB]
Public Notice of Approval to Repeal Board of Governors Regulation 7.007, Latin American and Caribbean Scholarship Eligibility
- Agenda Item for Board Action – pdf [70.00 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.011, Academic Degree Program Coordination and Approval
- Agenda Item for Board Action – pdf [76.75 KB]
Public Notice of Intent to Amend Board of Governors Regulation 10.015, Institutes and Centers
- Agenda Item for Board Action – pdf [71.58 KB]
PhD. In History of Ideas, CIP 24.0101, University of Florida
- Agenda Item for Board Action – pdf [78.37 KB]
Ph.D. in War, Statecraft and Strategy, CIP 45.0902, University of Florida
- Agenda Item for Board Action – pdf [85.24 KB]
Budget and Finance Committee Report
Public Notice of Approval of Amendment to Board of Governors Regulation 9.013, Auxiliary Operations
- Agenda Item for Board Action – pdf [74.77 KB]
- Regulation 9.013 – pdf [81.40 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 7.008, Waivers and Exemptions of Tuition and Fees
- Agenda Item for Board Action – pdf [72.96 KB]
- Regulation 7.008 – pdf [179.95 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.007, State University Operating Budgets and Requests
- Agenda Item for Board Action – pdf [72.39 KB]
FSU Auxiliary Loan to Athletics
- Agenda Item for Board Action – pdf [135.01 KB]
Carryforward Spending Plans
- Agenda Item for Board Action – pdf [99.48 KB]
Performance-Based Funding Metrics
- Agenda Item for Board Action – pdf [96.33 KB]
Strategic Planning Committee Report
Public Notice of Approval of Amendment to Board of Governors Regulation 7.006, Limitation on Non-Resident Student Enrollment
- Agenda Item for Board Action – pdf [75.58 KB]
SUS 30: Metric Goals
- Agenda Item for Board Action – pdf [76.50 KB]
SUS 30: Areas of Expertise
- Agenda Item for Board Action – pdf [74.70 KB]
SUS 30: Iconic Companies
- Agenda Item for Board Action – pdf [72.07 KB]
Facilities Committee Report
2025-26 University Fixed Capital Outlay Budgets
- Agenda Item for Board Action – pdf [75.26 KB]
Authorization to Issue Debt – FGCU Employee Housing
- Agenda Item for Board Action – pdf [80.96 KB]
Authorization of Public-Private Partnership – USF Fletcher District
- Agenda Item for Board Action – pdf [110.93 KB]
Nomination and Governance Committee Report
Consideration of Trustee Appointments
- Agenda Item for Board Action – pdf [72.12 KB]
Concluding Remarks and Adjournment
Chair Lamb