Florida Polytechnic University Board of Trustees Meeting
October 24, 2012, 8:00 a.m.
439 South Florida Avenue, Lakeland, Florida 33801.
- Call to Order: Chair Robert Gidel
- Approval of Meeting Minutes: Chair Gidel
- Organizational Matters
- Florida Polytechnic University Foundation, Inc.: Chair Gidel
- Chief Operating Officer Update: Chair Gidel
- Staffing Update: Chair Gidel
- Transition Committee Report
- Acceptance of Transfer of Assets: Chair Gidel
- Post-Closing: Chair Gidel
- Educational Committee Report
- Update on Accreditation Path: Trustee Sandra Featherman, Trustee Dick Hallion
- Considerations for SACS Accreditation: Mr. Richard Stevens, Director, Academic and Student Affairs, Board of Governors
- Concluding Remarks and Adjournment: Chair Gidel