Meeting Archives
Strategic Planning Committee Conference Call
June 6, 2011
via Telephone Conference Call. Dial-in Number: 888-808-6959, Conference Code: 8502450
Strategic Planning Committee
Monday, June 6, 2011, 9:00 a.m.
- Call to Order and Opening Remarks: - Governor Frank T. Martin
- Strategic Planning Committee Minutes: - Governor Martin
- Agenda item for Committee action [50.7 KB pdf]
- For Approval: Minutes from Meeting Held on January 20, 2011, at the University of West Florida in Pensacola
- Minutes, January 20, 2011 [43.0 KB pdf]
- For Information: Minutes from Meeting of Chair and Vice Chair Held on April 19, 2011, in Tallahassee
- Minutes, April 19, 2011 [45.1 KB pdf]
- State University System Strategic Plan: - Governor Martin; Dr. Dorothy J. Minear
- Agenda item for Committee information [71.4 KB pdf]
- Draft Outline for State University System Strategic Plan 2012-2025 - Phase I: Vision and Overarching Goals [122.4 KB pdf]
- Organizing the System for Success: Discussion of Proposed Regulations: - Governor Martin; Dr. Nancy McKee, Mr. Richard Stevens
- Agenda item for Committee information [73.5 KB pdf]
- Introduction
- Proposal to Amend Regulation 8.002 - Continuing Education
- Regulation 8.002 [110.8 KB pdf]
- Proposal to Promulgate Regulation 8.004 - Academic Program Coordination
- Regulation 8.004 [77.6 KB pdf]
- Map, Economic Development Regions [72.2 KB pdf]
- Proposal to Amend Regulation 8.009 - Educational Sites
- Regulation 8.009 [115.4 KB pdf]
- Concluding Remarks and Adjournment: - Governor Martin
- Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing):
- Committee Packet [1.7 MB pdf]





