Monday, March 2, 2026, between 3:00 and 3:30 PM
Agenda
Call to Order
Chair Levine
Chair’s Remarks
Chair Levine
- Agenda Item for Board Information – pdf [68.72 KB]
Public Comment
Chair Levine
- Agenda Item for Board Information – pdf [76.09 KB]
Approval of the Appointment of Interim President of the University of North Florida
Chair Levine
- Agenda Item for Board Action – pdf [72.76 KB]
- CV of Dr. Falconetti – pdf [389.95 KB]
- Bio – pdf [207.74 KB]
- Employment Agreement – pdf [1.76 MB]
Consent Agenda Items for Approval
Chair Levine
Meeting Minutes: January 29, 2026
Chair Levine
- Agenda Item for Board Action – pdf [69.02 KB]
- Meeting Minutes, January 29, 2026 – pdf [210.47 KB]
Academic Excellence and Economic Prosperity Committee Report
Florida State University Foreign Activity Request
- Agenda Item for Board Action – pdf [78.96 KB]
Facilities Committee Report
Public Notice of Approval of Amendment to Board of Governors Regulation 9.009, Preparation of the State University System Financial Statements
- Agenda Item for Board Action – pdf [71.98 KB]
- Regulation 9.009 – pdf [80.54 KB]
Nomination and Governance Committee Report
Public Notice of Approval of Amendment to Board of Governors Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda Item for Board Action – pdf [71.84 KB]
- Regulation 1.001 – pdf [135.96 KB]
Concluding Remarks and Adjournment
Chair Levine