Discuss UWF request to extend Board Leadership through presidential search; Discuss Board of Trustees Powers and Duties Regulation; Discuss Committee Workplan; Review Workplans on Focused Missions, Baccalaureate Degrees, Appropriate and Predictable Funding, Economic Development, Medical Education, and Academic Programs Approval; Review University and System Strategic Priorities including areas of programmatic strategic emphasis and SUS Enrollment Plans; Review Proposals for new degree programs: FAU PhD, Geoscience; FSU Doctor of Nursing Practice; USF PhD, History; USF PhD, Government; USF PhD, Sociology; and USF Doctor of Pharmacy; Termination of the FIU PhD, Industrial and Systems Engineering; Review Proposed BOG Regulations: 6.017, Criteria for Award of the Baccalaureate Degree; 3.006, Accreditation; 3.004, Honorary Degrees; 3.009, Student Financial Aid; 6.009, Admission of International Students to SUS Institutions; 6.010, Student Affairs Administration; 6.0115, Observance of Religious Holidays; 6.018, Substitution or Modification of Requirements for Program Admission, Undergraduate Transfer, and for Graduation by Students with Disabilities; 6.022, Veterans Benefits - Inmate Students; and 10.004, Educational Research Centers for Child Development; Report on SUS Council for Student Affairs; and Review of Student Affairs Committee Work Plan.