Meeting Archives
Florida Board of Governors Meeting
January 28-29, 2009
Florida A&M University, Tallahassee
Strategic Planning and Academic and System Oversight Committee
Thursday, January 29, 2009, 9:00 a.m. - 11:00 a.m.
- Call to Order: - Governor Frank Martin
- Approval of Minutes from November 20, 2008 Committee Meeting: - Governor Martin
- Minutes [93.0 KB doc]
- Workforce, Research, and Economic Development Project Team: - Governor Carolyn Roberts
- Approval of Minutes from January 20, 2009 Conference Call of Research and Economic Development Subcommittee - Governor Ann Duncan
- Florida 21st Century, Technology, Research, and Scholarship Enhancement Act Programs Annual Report - Governor Duncan
- Agenda item for Committee action [32.5 KB doc]
- Draft Annual Report [12.8 MB doc]
- Academic Programs Project Team: - Governor Stanley Marshall
- January 21, 2009 Conference Call Notes [43.0 KB doc]
- January 21, 2009 Conference Call Media Archive [6.9 MB audio]
- Proposal for New Degree Program: USF Doctor of Pharmacy (PharmD)
- Agenda item for Committee action [34.5 KB doc]
- Summary Analysis [35.0 KB doc]
- Staff Analysis [163.5 KB doc]
- Proposal [8.3 MB pdf]
- Revised Budget Table [47.5 KB excel]
- Revised Time Line [174.9 KB pdf]
- Letter from President Genshaft [130.0 KB pdf]
- USF Request for Limited Access Status for Bachelor of Fine Arts in Graphic Design
- Agenda item for Committee action [36.0 KB doc]
- Limited Access Request [886.4 KB pdf]
- Baccalaureate Degrees/System Structure Project Team: - Governor Ava Parker
- Final Reports, Florida College System Task Force and State College System Pilot Project - Commissioner Eric Smith
- Agenda item for Committee action [35.5 KB doc]
- Recommendations from A Report of the Florida College System Task Force [84.5 KB pdf]
- Recommendations from State Colleges in Florida: Pilot Project Report [29.1 KB pdf]
- Commonalities/Differences in Recommendations [17.5 KB pdf]
- Responses to SBE Member's Questions [437.5 KB pdf]
- Update: College and Career Readiness Initiatives - Commissioner Smith
- Agenda item for Committee action [36.0 KB doc]
- Iniatives [560.9 KB pdf]
- Information Brief - An Opportunity to Get More Aid to Florida Students [151.6 KB pdf]
- Concluding Remarks and Adjournment: - Governor Martin
