Meeting Archives
Florida Board of Governors Meeting
September 14-15, 2011
Ballroom, Graham Center, Modesto A. Maidique Campus, Florida International University, Miami
Strategic Planning Committee
Wednesday, September 14, 2011, 10:00 a.m. - 3:00 p.m.
- Call to Order and Opening Remarks: - Governor Frank T. Martin
- Approval, Committee Minutes: - Governor Martin
- Agenda item for Committee action [48.9 KB pdf]
- Minutes, June 6, 2011 [73.3 KB pdf]
- Minutes, June 23, 2011 [83.6 KB pdf]
- Organizing the State University System for Success: Update on August 22, 2011 meeting of SUS Workgroup on Board of Governors Regulations 8.002, 8.004, and 8.009: - Governor Martin
- Agenda item for Committee information [56.8 KB pdf]
- Regulation 8.002, edits based on Workgroup discussion [207.6 KB pdf]
- Regulation 8.004, edits based on Workgroup discussion [200.0 KB pdf]
- Regulation 8.009, edits based on Workgroup discussion [246.4 KB pdf]
- The Board of Governors' Strategic Plan for the State University System of Florida: 2012-2025: - Governor Martin
- Agenda item for Committee action [65.5 KB pdf]
- Presentation [458.4 KB pdf]
- The Strategic Plan: Vision and Goals - Board of Governors Staff
- Draft Table of Contents [83.0 KB pdf]
- Draft of Goals Matrix [182.9 KB pdf]
- Draft of Goals [191.9 KB pdf]
- Strategic Actions for the Board of Governors: Immediate and Longer-Term Plans - Committee Members
- Structuring the System to Increase Student Access: - Governor Martin; Chancellor Brogan
- Agenda item for Committee information [53.6 KB pdf]
- Concluding Remarks and Adjournment: - Governor Martin
- Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing):
- Committee Packet [1.0 MB pdf]
