Meeting Archives
Florida Board of Governors Meeting
November 20, 2008
Tallahassee-Leon County Civic Center, Tallahassee, Florida
Strategic Planning and Academic and System Oversight Committee
Thursday, November 20, 2008, 9:30 a.m. - 11:30 A.M.
- Call to Order: - Governor Frank Martin
- Approval of Minutes from September 25, 2008 Committee Meeting: - Governor Martin
- Minutes of Meeting held September 25, 2008 [112.5 KB doc]
- Review of Committee Work Plan:
- Agenda item for Committee action [32.0 KB doc]
- Member Assignments to Subcommitteess [17.0 KB excel]
- Focused Missions, Strategic Planning, and University Compacts [90.5 KB doc]
- Baccalaureate Degrees/System Structure [159.0 KB doc]
- Appropriate and Predictable Funding [74.5 KB doc]
- Economic Development/Workforce/Research [120.0 KB doc]
- Health and Medical Education [105.0 KB doc]
- Academic Programs (Review/Approval/Termination) [133.5 KB doc]
- Forward By Design Strategic Action Initiatives [20.5 KB excel]
- Overview [20.0 KB excel]
- University and System Strategic Priorities: Alighment and Accountability: - Governor Pappas
- Areas of Strategic Emphasis
- Agenda item for Committee action [32.5 KB doc]
- Methodology for Determining Areas of Programmatic Strategic Emphasis [138.5 KB doc]
- SUS Enrollment Plans
- Agenda item for Committee action [33.5 KB doc]
- SUS Institutional Enrollment Plans: Executive Summary [51.5 KB doc]
- FGCU Request for Exception to Resolution [181.3 KB pdf]
- Review of Notes from October 30, 2008 Conference Call of Academic Programs Team: - Governor Martin
- Notes [52.0 KB doc]
- Proposals for New Degree Programs: - Governor Martin
- FAU PhD in Geosciences
- Agenda item for Committee action [35.5 KB doc]
- BOG Staff Analysis [137.0 KB doc]
- FSU Doctor of Nursing Practice
- Agenda item for Committee action [35.5 KB doc]
- BOG Staff Analysis [106.5 KB doc]
- USF PhD in History
- Agenda item for Committee action [35.5 KB doc]
- BOG Staff Analysis [98.0 KB doc]
- USF PhD in Government
- Agenda item for Committee action [35.5 KB doc]
- BOG Staff Analysis [98.0 KB doc]
- USF PhD in Sociology
- Agenda item for Committee action [35.5 KB doc]
- BOG Staff Analysis [98.5 KB doc]
- USF Doctor of Pharmacy (PharmD)
- Agenda item for Committee action [35.5 KB doc]
- BOG Staff Analysis [107.5 KB doc]
- Termination of the FIU PhD in Industrial and Systems Engineering: - Governor Martin
- Agenda item for Committee action [34.5 KB doc]
- FIU Termination Request [2.1 MB pdf]
- Board of Governors Regulations: - Governor Martin
- Revised BOG Regulation 6.017 - Criteria for Award of the Baccalaureate Degree
- Agenda item for Committee action [36.5 KB doc]
- Regulation 6.017 [52.6 KB pdf]
- Revised BOG Regulation 3.006 - Accreditation
- Agenda item for Committee action [37.0 KB doc]
- Regulation 3.006 [40.8 KB pdf]
- Revised BOG Regulation 3.004 - Honorary Degrees
- Agenda item for Committee action [37.0 KB doc]
- Regulation 3.004 [39.6 KB pdf]
- Concluding Remarks and Adjournment: - Governor Martin
