Meeting Archives
Florida Board of Governors Meeting
March 16-18, 2010
Turnbull Conference Center, Room 115 and 208, Florida State University
Strategic Planning and Academic and System Oversight Committee
Wednesday, March 17, 2010, 11:00 a.m. - 12:30 p.m.
- Call to Order: - Governor Frank T. Martin
- Approval of Meeting Minutes from January 28, 2010: - Governor Martin
- Minutes [72.5 KB doc]
- Academic Programs: - Governor Stan Marshall
- Consideration of Proposal for a Doctor of Medicine Program at Florida Atlantic University - Dr. R.E. LeMon; Interim President John Pritchett; Scripps Institute Representatives
- Agenda item for Committee action [37.5 KB doc]
- Staff Analysis [12.3 MB doc]
- Proposal [8.4 MB pdf]
- State University System Structure: - Governor Martin
- Educational Sites - Dr. Nancy McKee; Mr. Richard Stevens
- Agenda item for Committee information [36.5 KB doc]
- Chart of BOG Current Regulation 8.009 [18.0 KB excel]
- Presentation [2.0 MB ppt]
- Consideration of Proposal to Classify University of Florida Research and Academic Center at Lake Nona as a Center - Mr. Chris Kinsley; Vice President Win Phillips
- Agenda item for Committee action [34.0 KB doc]
- Request from UF [1.9 MB pdf]
- Presentation [6.8 MB ppt]
- Florida Gulf Coast University Significant Site Acquisition - Mr. Chris Kinsley; President Wilson Bradshaw
- Agenda item for Committee information [32.0 KB doc]
- Request from FGCU and Supporting Documents [2.5 MB pdf]
- Presentation [1.0 MB ppt]
- 2010 University Work Plans: - Governor Martin; Dr. Dorothy Minear
- Agenda item for Committee information [34.0 KB doc]
- Concluding Remarks and Adjournment: - Governor Martin
