Meeting Archives
Florida Board of Governors Meeting
September 23-24, 2009
Traditions Hall, Gibbons Alumni Center, University of South Florida, Tampa
Strategic Planning and Academic and System Oversight Committee
Thursday, September 24, 2009, 10:00 a.m. - 12:00 p.m.
- Call to Order: - Governor Frank Martin
- Approval of Meeting Minutes from August 6, 2009: - Governor Martin
- Minutes of meeting held August 6, 2009 [52.5 KB doc]
- Minutes of workshop held August 6, 2009 [67.5 KB doc]
- Academic Programs: - Governor Stanley Marshall, Mr. Richard Stevens
- Request for Exception to 120 Hours to Degree for FAU Bachelor's of Music with an Emphasis in Music Business
- Agenda item for Committee action [33.5 KB doc]
- FAU Request and BOT Item [1.4 MB pdf]
- USF Request to Offer Lower-Level Coursework at the USF - Polytechnic Campus
- Agenda item for Committee action [35.5 KB doc]
- USF Letter of Request [63.8 KB pdf]
- Letter of Support, Polk State College [79.6 KB pdf]
- Public Notice of Intent to Amend Board of Governors Regulations:
- 6.002 - Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen
- Agenda item for Committee action [37.0 KB doc]
- Draft of Regulation 6.002 [106.8 KB pdf]
- 6.004 - Admission of Undergraduate, Degree-Seeking Transfer Students
- Agenda item for Committee action [34.5 KB doc]
- Draft of Regulation 6.004 [85.0 KB pdf]
- 6.017 - Criteria for Awarding the Baccalaureate Degree
- Agenda item for Committee action [36.5 KB doc]
- Draft of Regulation 6.017 [78.5 KB pdf]
- Shared Services: Requests for Academic Infrastructure Support Organization Status: - Governor Ann Duncan
- Florida Center for Library Automation - Provost Joseph Glover
- Agenda item for Committee action [32.5 KB doc]
- Background [28.5 KB doc]
- Proposal [211.7 KB pdf]
- Florida Institute of Oceanography - Provost Ralph Wilcox
- Agenda item for Committee action [32.0 KB doc]
- Background [30.5 KB doc]
- Proposal [221.2 KB pdf]
- University Press of Florida - Provost Chula King
- Agenda item for Committee action [31.5 KB doc]
- Background [28.5 KB doc]
- Proposal [174.7 KB pdf]
- Medical Education: - Governor Carolyn Roberts, Dr. R.E. LeMon
- Residency Programs - Dean Anthony Silvagni, Dr. Mathis Becker
- Agenda item for Committee action [32.5 KB doc]
- Report: Medical Residency Programs [292.2 KB pdf]
- Presentation [314.5 KB ppt]
- Medical Education Funding - President Bernie Machen
- Agenda item for Committee information [35.0 KB doc]
- Report: Draft-Medical Education Funding Status Report [333.3 KB pdf]
- Strategic Planning: - Governor Martin, Dr. Dorothy J. Minear
- Public Notice of Intent to Promulgate BOG Regulation -- University Work Plans and Annual Reports - Dr. Daniel Cohen-Vogel
- Agenda item for Committee action [36.5 KB doc]
- Draft of Regulation 2.002 [42.9 KB pdf]
- Discussion of University Work Plans and Annual Reports
- Agenda item for Committee action [37.0 KB doc]
- Errata [46.5 KB doc]
- Draft Template for University Annual Reports [523.0 KB pdf]
- Data Definitions [134.0 KB doc]
- Concluding Remarks and Adjournment: - Governor Martin
