Meeting Archives

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

1. Call to Order and Opening Remarks: - Governor Ned Lautenbach
2. Approval of Committee Meeting Minutes: - Governor Lautenbach
• Agenda Item for Committee action
[38.4 KB pdf]
• Minutes, March 19, 2015
[51.8 KB pdf]
3. 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]
4. 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]
5. 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
6. Concluding Remarks and Adjournment: - Governor Lautenbach