Associate Director Visitor Center Operations & Publications at Florida State University
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Academic Integrity Program Manager
Assistant Dean and Chief Financial Officer
Assistant Dean and Director of Academic Affairs
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Assistant Dean for Graduate Programs and Medical Student Research
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The meeting agenda focuses on action items for recommendation to the Board of Trustees, specifically regarding the approval of the BOG 8.002 Self-Supporting and Market Tuition Rate Program and Course Offerings, as well as the Florida State University Employee Bonus Plan Report. Additionally, the meeting will include informational updates and an open forum for trustees.
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The meeting agenda includes the consideration of a proposed amendment to the ethics policy and the conflict of interest attestation and disclosure form. Furthermore, the Office of Audit and Advisory Services will provide status updates regarding the fiscal year audit and activities plans, alongside information regarding Fraud Awareness Week.
The meeting focused on the Office of Compliance and Ethics, where the board approved a proposed amendment to FSU Policy 1-3 and a Conflict of Interest Attestation and Disclosure Form, following a discussion on Trustee ethical responsibilities. Additionally, the Office of Audit and Advisory Services provided a status update on FY2026-2027 operational and information technology audits, discussed the Student-Athlete Revenue Sharing audit, and announced the upcoming National Fraud Awareness Week.
The board meeting agenda and minutes cover several key administrative and compliance items. Discussions included the proposed amendments to the university policy on ethics and conflict of interest, the approval of a conflict of interest attestation and disclosure form for trustees, and updates from the Office of Audit and Advisory Services regarding fiscal year audit and activity plans. The board also reviewed operational and information technology audit status reports, addressed potential fraud awareness training requirements, and discussed reporting procedures for foreign gifts and international travel.
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