Appointments of Trustees to University Boards of Trustees; Update from the Emergency Preparedness and Campus Safety Task Force; Consideration of Code of Conduct related to Student Loan Practices; Recommendations from the Florida College Health Alliance regarding Meningitis Vaccinations; Recommendations from the Go Higher, Florida! Task Force; Update - Mental Health Issues; Audit Plan; BOG Operational Audit;Termination of Ph.D., International Relations,UF; Implementation: Ph.D., Biostatistics, UF; Ph.D., Epidemiology, UF; Ph.D., Nutritional Sciences, UF; Ph.D., Government, USF; Ph.D., Sociology, USF; Ph.D., History, USF; Conversion to Doctor of Physical Therapy, FAMU; FGCU; Approval of BOG Regulation, Institutes and Centers; 21st Century Legislation Annual Report; Approval of Faculty Practice Plan; FIU College of Medicine; Amendment to BOG Regulation, Faculty Practice Plans; Discussion of Development of a Long-Term Master Plan for the State University System; Approval of BOG Regulations: Operating Budgets; Auxiliary Facilities with Outstanding Revenue Bonds Operating Budgets; Preparation of University Financial Statements; SUS Consolidated Financial Statements; Security of Data and Related Information Technology Resources; Management Information System; and University System Data Requests; and other matters pertaining to the Board of Governors.