Meeting Archives
Florida Board of Governors Meeting
June 16-18, 2010
University of Central Florida, Orlando
Strategic Planning Committee
Friday, June 18, 2010, 11:00 a.m. - 11:45 a.m.
- Call to Order: - Governor Frank Martin
- Approval of Meeting Minutes from Strategic Planning and Academic and System Oversight Committee from March 17, 2010: - Governor Martin
- Minutes [97.5 KB doc]
- Principles to Guide the Development of State University System Policies Related to the Planning and Approval of Educational Sites: - Dr. Nancy McKee; Mr. Richard Stevens
- Agenda item for Committee action [32.5 KB doc]
- Suggested Principles [86.0 KB doc]
- Map of Educational Sites [206.2 KB pdf]
- Educational Sites Inventory [17.5 KB excel]
- Educational Sites by University [29.0 KB excel]
- Current Criteria for Educational Sites [18.0 KB excel]
- Public Notice of Intent to Promulgate Amended BOG Regulation 1.001, University Board of Trustees Powers and Duties: - Ms. Vikki Shirley
- Agenda item for Committee action [31.0 KB doc]
- Proposed Amendment to Board Regulation 1.001 [62.2 KB pdf]
- Public Notice of Intent to Promulgate New Board of Governors Regulation 9.012 Requiring Disclosure of Gifts from Foreign Governments and Persons: - Ms. Vikki Shirley
- Agenda item for Committee action [31.5 KB doc]
- Proposed Board Regulation 9.012 [10.2 KB pdf]
- Concluding Remarks and Adjournment: - Governor Martin
