Thursday, June 25, 2026, between 1:00 and 3:00 PM
Agenda
Call to Order
Chair Levine
Chair’s Remarks
- Agenda Item for Board Information – pdf [64.97 KB]
Chancellor’s Report to the Board
- Agenda Item for Board Information – pdf [67.08 KB]
Public Comment
- Agenda Item for Board Information – pdf [79.26 KB]
Presentation of Board of Governors Resolution Recognizing Carson Dale
- Agenda Item for Board Action – pdf [66.83 KB]
- Resolution for Carson Dale – pdf [141.33 KB]
CPHE Update
- Agenda Item for Board Information – pdf [76.54 KB]
- Amended Articles of Incorporation – pdf [121.03 KB]
- Amended Bylaws – pdf [221.34 KB]
Confirmation of a Three-Month Extension of Florida Gulf Coast University President’s Contract
- Agenda Item for Board Action – pdf [86.36 KB]
- Letter from Florida Gulf Coast University Board of Trustees Chair – pdf [166.76 KB]
- Proposed Contract - Amendment Number One to President's Employment Agreement – pdf [118.54 KB]
Presidential Search Updates
Consent Agenda
Meeting Minutes, March 26, 2026
- Agenda Item for Board Action – pdf [64.34 KB]
- March 26, 2026, Meeting Minutes – pdf [97.10 KB]
Audit and Compliance Committee
OIGC Annual Work Plan
- Agenda Item for Board Action – pdf [68.78 KB]
- OIGC Work Plan, Fiscal Year 2026-2027 – pdf [287.34 KB]
Facilities Committee
Florida State University N.W. Campus Project – Phase I
- Agenda Item for Board Action – pdf [91.49 KB]
2026-2027 University Capital Improvement Fee Projects
- Agenda Item for Board Action – pdf [139.63 KB]
Educational Plant Survey for Florida International University
- Agenda Item for Board Action – pdf [111.40 KB]
Educational Plant Survey for Florida Atlantic University
- Agenda Item for Board Action – pdf [91.45 KB]
Educational Plant Survey for University of Central Florida
- Agenda Item for Board Action – pdf [89.73 KB]
Academic Affairs Committee
Notice of Approval Regulation 6.017, Criteria for Awarding Baccalaureate Degree
- Agenda Item for Board Action – pdf [75.07 KB]
- Regulation 6.017 – pdf [75.86 KB]
Notice of Intent to Amend Regulation 3.005, Examination and Assessment Instruments
- Agenda Item for Board Action – pdf [80.41 KB]
Notice of Intent to Amend Regulation 8.013, Specialized Admissions
- Agenda Item for Board Action – pdf [76.14 KB]
Notice of Intent to Amend Regulation 6.001, General Admissions
- Agenda Item for Board Action – pdf [71.61 KB]
Notice of Intent to Amend Regulation 1.001, University Board of Trustees Powers and Duties
- Agenda Item for Board Action – pdf [74.95 KB]
Notice of Intent to Amend Regulation 8.014, Bachelors’ Degree Exceptions to 120 Credit Hours Requirement
- Agenda Item for Board Action – pdf [75.36 KB]
Specialized Admissions Request, University of South Florida
- Agenda Item for Board Action – pdf [81.91 KB]
CIP Change Request, University of South Florida
- Agenda Item for Board Action – pdf [76.70 KB]
Education Location Closure: Florida International University
- Agenda Item for Board Action – pdf [76.98 KB]
Military Training Equivalencies
- Agenda Item for Board Action – pdf [77.77 KB]
Credit-by-Examination
- Agenda Item for Board Action – pdf [82.80 KB]
Strategic Planning Committee
Notice of Intent to Amend Regulation 2.002, University Accountability Plans
- Agenda Item for Board Action – pdf [76.45 KB]
Notice of Intent to Amend Regulation 8.008, Nursing Education
- Agenda Item for Board Action – pdf [90.28 KB]
Approval of Florida Atlantic University’s Strategic Plan
- Agenda Item for Board Action – pdf [71.20 KB]
2026 University Accountability Plans
- Agenda Item for Board Action – pdf [75.73 KB]
2026 System Accountability Plan
- Agenda Item for Board Action – pdf [72.75 KB]
Budget and Finance Committee
Public Notice of Approval of Amendment to Board of Governors Regulation 9.015, University Bonus Plans
- Agenda Item for Board Action – pdf [73.51 KB]
- Regulation 9.015, University Bonus Plans – pdf [68.50 KB]
Public Notice of Approval of Amendment to Board of Governors Regulation 18.002, Notice and Protest Procedures for Protests Related to a University’s Contract Procurement Process
- Agenda Item for Board Action – pdf [76.69 KB]
- Regulation 18.002, Notice and Protest Procedures – pdf [122.82 KB]
Notice of Intent to Amend Regulation 7.001, Tuition and Associated Fees
- Agenda Item for Board Action – pdf [76.90 KB]
Notice of Intent to Amend Regulation 7.003, Fines, Fees, and Penalties
- Agenda Item for Board Action – pdf [72.62 KB]
Notice of Intent to Amend Regulation 7.008, Waiver and Exemptions of Tuition and Fees
- Agenda Item for Board Action – pdf [73.48 KB]
Notice of Intent to Amend Regulation 9.013, Auxiliary Operations
- Agenda Item for Board Action – pdf [77.36 KB]
Performance-Based Funding Allocation
- Agenda Item for Board Action – pdf [113.50 KB]
Out-of-State Fee Increase, New College of Florida and Florida Polytechnic University
- Agenda Item for Board Action – pdf [112.77 KB]
New College of Florida, Auxiliary Revenues for Athletics
- Agenda Item for Board Action – pdf [88.02 KB]
Nomination and Governance Committee
Consideration of Trustee Appointments
- Agenda Item for Board Action – pdf [71.47 KB]