Thursday, September 3, 2026, between 12:30 and 1:30 PM
Agenda
Call to Order
Chair Alan Levine
Chair’s Report
Chair Levine
- Agenda Item for Board Information – pdf [68.47 KB]
Chancellor’s Report
Chancellor Ray Rodrigues
- Agenda Item for Board Information – pdf [69.63 KB]
Public Comment
Chair Levine
- Agenda Item for Board Information – pdf [75.93 KB]
CPHE Update
Dr. Jason Jewell
- Agenda Item for Board Information – pdf [70.88 KB]
Presidential Search Updates
Chair Levine
- Agenda Item for Board Information – pdf [67.97 KB]
Presentation of Resolutions
Chair Levine
- Agenda Item for Board Action – pdf [71.19 KB]
- Resolution for Anastasios Kamoutsas – pdf [141.65 KB]
- Resolution for Debra Jenks – pdf [144.20 KB]
Consent Agenda
Chair Levine
Facilities Committee
2027-28 Fixed Capital Outlay Legislative Budget Request
- Agenda Item for Board Action – pdf [165.89 KB]
Public Notice of Intent to Amend Board of Governors Regulation 21.202, General Requirements
- Agenda item for Board Action – pdf [75.64 KB]
Public Notice of Intent to Amend Board of Governors Regulation 14.004, Fixed Capital Outlay Legislative Budget Request Procedures
- Agenda Item for Board Action – pdf [73.83 KB]
Strategic Planning Committee
Public Notice of Approval of Amendment to Board of Governors’ Regulation 2.002, University Accountability Plans
- Agenda Item for Board Action – pdf [75.35 KB]
- Regulation 2.002 – pdf [153.55 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.008, Nursing Education
- Agenda Item for Board Action – pdf [89.68 KB]
2026-27 LINE Fund Proposals
- Agenda Item for Board Action – pdf [77.91 KB]
Budget and Finance Committee
Public Notice of Approval of Amendment to Board of Governors Regulation 7.003, Fees, Fines, and Penalties
- Agenda Item for Board Action – pdf [74.27 KB]
- Regulation 7.003, Fees, Fines, and Penalties- Final Notice – pdf [165.72 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 [76.17 KB]
- Regulation 7.008, Waivers and Exemptions of Tuition and Fees (1) – pdf [256.17 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.001, Tuition and Associated Fees
- Agenda Item for Board Action – pdf [80.08 KB]
Public Notice of Intent to Amend Board of Governors Regulation 5.001, Performance-Based Funding
- Agenda Item for Board Action – pdf [75.22 KB]
Public Notice of Intent to Amend Board of Governors Regulation 9.013, Auxiliary Operations
- Agenda Item for Board Action – pdf [95.34 KB]
Public Notice of Intent to Amend Board of Governors Regulation 18.001, Procurement Regulation
- Agenda Item for Board Action – pdf [77.25 KB]
Statement on Intercollegiate Athletics
- Agenda Item for Board Action – pdf [73.18 KB]
Recommendations from the Task Force on Intercollegiate Athletics
- Agenda Item for Board Action – pdf [72.30 KB]
2026-2027 State University System Operating Budget
- Agenda Item for Board Action – pdf [84.67 KB]
2027-2028 State University System Legislative Budget Request
- Agenda Item for Board Action – pdf [75.60 KB]
2027-2028 Board General Office Legislative Budget Request
- Agenda Item for Board Action – pdf [76.21 KB]
Academic Affairs Committee
Public Notice of Approval of Amendment to Board of Governors’ Regulation 3.005, Examination and Assessment Instruments
- Agenda Item for Board Action – pdf [75.32 KB]
- Regulation 3.005 – pdf [82.80 KB]
Public Notice of Approval of Amendment to Board of Governors’ Regulation 6.001, General Admissions
- Agenda Item for Board Action – pdf [85.03 KB]
- Regulation 6.001 – pdf [75.95 KB]
Public Notice of Approval of Amendment to Board of Governors’ Regulation 8.013, Specialized Admissions
- Agenda Item for Board Action – pdf [75.01 KB]
- Regulation 8.013 – pdf [112.36 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.005, General Education Course Options
- Agenda Item for Board Action – pdf [77.37 KB]
Public Notice of Intent to Amend Regulation 8.014, Bachelor’s Degree Exceptions to 120 Credit Hours Requirement
- Agenda Item for Board Action – pdf [79.00 KB]
Public Notice of Intent to Amend Board of Governors Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda Item for Board Action – pdf [72.75 KB]
Educational Location Reclassification, Florida International University
- Agenda Item for Board Action – pdf [73.11 KB]
Nomination and Governance Committee
Consider Approval of University Governance Expert
- Agenda Item for Board Action – pdf [70.91 KB]
Concluding Remarks and Adjournment
Chair Levine