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Full Board of Governors Meeting

Thursday, March 26, 2026, between 11:40 AM and 12:30 PM

Agenda

Call to Order

Chair Alan Levine

Consent Agenda Items for Approval

Chair Levine

Academic Affairs Report
Public Notice of Intent to Amend Board of Governors’ Regulation 6.017, Criteria for Awarding the Baccalaureate Degree
Facilities Committee
Transfer of Assets Agreement between FSU and the City of Tallahassee regarding Tallahassee Memorial Hospital
Budget and Finance Committee
Florida Gulf Coast University – Performance-Based Funding Student Success Plan Monitoring Report
Public Notice of Intent to Amend Board of Governors Regulation 9.015, University Bonus Plans
Public Notice of Intent to Amend Regulation 18.002, Notice and Protest Procedures for Protest Related to University’s Contract Procurement Process
Auxiliary Facilities that have Bond Covenants Requiring Approval of Estimated 2026-2027 Operating Budgets

Concluding Remarks & Adjournment

Chair Levine