Agendas for This Meeting
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Florida Board of Governors Meeting
For participation via telephone conference call, the dial-in number is 888-670-3525, and the participant code is 4122150353.
September 2-3, 2015
University of Florida, Gainesville
Innovation and Online Committee
Wednesday, September 2, 2015, 1:00 p.m. - 2:00 p.m.; or upon Adjournment of Previous Meetings
- Call to Order and Opening Remarks: - Governor Ned Lautenbach
- Approval of Committee Meeting Minutes: - Governor Lautenbach
- Agenda Item for Committee action [38.4 KB pdf]
- Minutes, March 19, 2015 [51.8 KB pdf]
- Status of Committee Priorities: - Dr. Nancy McKee, Associate Vice Chancellor, Innovation and Online Education, Board of Governors
- Agenda Item for Committee information [40.5 KB pdf]
- Presentation [676.8 KB pdf]
- UF Online:
- Agenda Item for Committee information [42.8 KB pdf]
- Introduction - Mr. Carlos Alfonso, Chair, UF Online Advisory Board
- UF Online Comprehensive Business Plan 2013-2019 [3.7 MB pdf]
- Draft 2014-2015 Annual Report - Dr. Andy McCollough, Associate Provost, University of Florida; Dr. Evangeline "Evie" Cummings, Assistant Provost and Director of UF Online
- Draft Report [1.4 MB pdf]
- Appendix L - Performance Measures [210.0 KB pdf]
- Presentation [851.3 KB pdf]
- Legislative Budget Requests:
- Agenda Item for Committee action [45.6 KB pdf]
- Presentation [487.8 KB pdf]
- Integrated Library System - Dr. Pam Northrup, Associate Provost, University of West Florida
- LBR Form I [80.7 KB pdf]
- LBR Form II [43.6 KB pdf]
- e-Resources
- LBR Form I [120.5 KB pdf]
- LBR Form II [45.2 KB pdf]
- Florida Virtual Campus - Dr. Northrup
- State University System - Dr. Ron Toll, Provost, Florida Gulf Coast University
- Concluding Remarks and Adjournment: - Governor Lautenbach