Meeting Archives
Florida Board of Governors Meeting
September 25, 2008
University of South Florida
Strategic Planning and Academic and System Oversight Committee
Thursday, September 25, 2008, 10:30 a.m. - 12:30 p.m.
- Call to Order: - Ms. Lynn Pappas; Mr. Frank Martin
- Approval of Minutes: - Ms. Pappas; Mr. Martin
- Minutes of Meeting held June 19, 2008 [66.5 KB doc]
- Johnnie B. Byrd, Sr. Alzheimer’s Center & Research Institute: - Ms. Ann Duncan; Ms. Vikki Shirley; Dr. R.E. LeMon
- Agenda item for Committee action [40.0 KB doc]
- Amended and Restated Articles of Incorporation [103.8 KB pdf]
- Improving Educational Attainment in Florida: - Chancellor Mark Rosenberg; Commissioner Eric Smith
- Agenda item for Committee information [35.5 KB doc]
- The Education Pipeline and Workforce Projections
- Presentation Made to The Florida College System Task Force on September 4, 2008 [591.0 KB ppt]
- The Florida College System
- Florida's Baccalaureate Legislation [1.1 MB ppt]
- Report of the SUS Workgroup with regard to Senate Bill 1716 and the Florida State College System [924.5 KB doc]
- SUS Enrollment Planning
- SUS Enrollment Plans [238.6 KB pdf]
- Committee Work Plan: - Ms. Pappas; Mr. Martin
- Agenda item for Committee action [31.5 KB doc]
- Memorandum [291.0 KB doc]
- Member Assignments to Subcommitteess [18.0 KB excel]
- Critical Actions by Date [20.0 KB excel]
- Workplan [464.5 KB doc]
- Summary of Distance Learning Legislation [25.0 KB doc]
- Forward By Design Strategic Action Initiatives [21.5 KB excel]
- Focused Missions, Strategic Planning, and University Compacts - Ms. Pappas
- Revised Template for University Compacts [161.0 KB doc]
- Baccalaureate Degrees/System Structure - Ms. Parker
- Appropriate and Predictable Funding - Mr. Tico Perez
- Economic Development/Workforce/Research - Ms. Carolyn Roberts
- Health and Medical Education - Ms. Roberts
- Academic Programs (Review/Approval/Termination) - Mr. Martin
- Concluding Remarks and Adjournment: - Ms. Pappas; Mr. Martin
