Proposed Audit Committee Charter; Audit Plan; Policies/Procedures for review of Audits; Board of Governors Operational Audit; Review of BOG regulations for Academic Programs; Consideration of Termination of Ph.D., International Relations, UF;Implementation of Ph.D., Biostatistics,UF; Implementation of Ph.D., Epidemiology,UF; Implementation of Ph.D., Nutritional Sciences, UF; Implementation of Ph.D., Government, USF; Implementation of Ph.D., Sociology, USF; Implementation of Ph.D., History,USF; Conversion to Doctor of Physical Therapy, FAMU; Conversion to Doctor of Physical Therapy, FGCU; FAMU Honor in Innovation; Approve BOG Regulation, Institutes and Centers; Update on Energy; Status Report - 21st Century Legislation; 21st Century Legislation Annual Report; Report- Laboratory and Equipment Efficiencies; Introduction to ExpertNet