Meeting Archives
Florida Board of Governors Meeting
November 9-10, 2011
Boca Raton - Florida Atlantic University
Strategic Planning Committee
Wednesday, November 9, 2011, 2:00 p.m. - 3:30 p.m.
- Call to Order and Opening Remarks: - Governor Frank T. Martin
- Approval of Committee Minutes: - Governor Martin
- Agenda item for Committee action [48.4 KB pdf]
- Minutes, August 26, 2011 [58.7 KB pdf]
- Minutes, September 14, 2011 (Corrected, Replaced on 12/5/11) [127.3 KB pdf]
- Board of Governors' Strategic Plan for the State University System of Florida: 2012-2025: - Governor Martin
- Agenda item for Committee action [65.3 KB pdf]
- Draft Strategic Plan [505.0 KB pdf]
- Dental Education: - Governor Martin; University Representatives
- Agenda item for Committee action [59.5 KB pdf]
- Draft Board of Governors/Department of Health Memorandum of Understanding [62.1 KB pdf]
- FAMU/UF Collaborative Proposal [570.4 KB pdf]
- UCF/UF Collaborative Proposal [3.7 MB pdf]
- Presentation [232.7 KB pdf]
- University of South Florida Polytechnic Business Plan for Becoming an Independent Institution (It is expected that this item will be moved from the Committee agenda for consideration by the full Board immediately after the adjournment of this Committee meeting.): - Dr. Judy Genshaft, President, University of South Florida; Dr. Marshall Goodman, Regional Chancellor, USF Polytechnic
- Agenda item for Committee action [52.9 KB pdf]
- Business Plan [6.8 MB pdf]
- Appendices [5.5 MB pdf]
- Board of Governors Minutes, September 27, 2007 [137.8 KB pdf]
- Concluding Remarks and Adjournment: - Governor Martin
- Complete Packet of Committee Materials for Printing (formatted for 2-sided printing):
- Committee Packet [21.1 MB pdf]
