Meeting Archives
Select Committee on USF Polytechnic
January 12, 2012
Ballroom, Alumni Center, University of Central Florida, Orlando
Select Committee on USF Polytechnic
Thursday, January 12, 2012, 10:00 a.m.
- Call to Order and Opening Remarks: - Governor Mori Hosseini
- Approval of Committee Minutes: - Governor Hosseini
- Minutes, December 22, 2011 [37.9 KB pdf]
- USF Progress to Date: - USF Participants: Board of Trustees Oversight Committee (Brian Lamb, Chair; Stephanie Goforth; Stephen Mitchell; Byron Shinn; Jordan Zimmerman); President Judy Genshaft; Interim CEO David Touchton
- Role of Board of Trustees Oversight Committee
- Update on Search for Regional Chancellor of USF Polytechnic
- Draft Overview of Position (added 1/13/12) [1.8 MB pdf]
- Members, Search Advisory Committee (added 1/13/12) [680.2 KB pdf]
- Mr. R. William Funk, Bio (added 1/13/12) [802.4 KB pdf]
- Campus Vision/Master Planning
- Timeline for Independence
- Draft of SACS Application (added 1/13/12) [5.4 MB pdf]
- Other Activities/Issues
- USF Objectives for January 1 - March 31, 2012: - USF Participants
- Concluding Remarks and Adjournment: - Governor Hosseini
