Meeting Archives
Florida Board of Governors Meeting
August 6, 2009
17th Floor, Turlington Building, Tallahassee; Dial-in Number 888-808-6959, Passcode 8502450
Strategic Planning and Academic and System Oversight Committee (SPASOC) Workshop
Thursday, August 6, 2009, 10:00 a.m. - 12:00 p.m.
- Introductory Comments: - Governor Frank Martin
- Agenda item for Board information [34.5 KB doc]
- Review of Current Performance Expectations and Related Indicators: - Dr. Dorothy Minear, Mr. Tim Jones, Dr. Dan Cohen-Vogel
- Proposed University Work Plan and Annual Reporting Process: - Governor Martin
- Concept Paper [59.0 KB doc]
- Proposed Timeline [56.5 KB doc]
- Discussion of Proposed Process: - SPASOC Members and University Representatives
- Example Annual Report: - Provost Ralph Wilcox
- Proposed Templates for University Work Plans and Annual Reports: - Dr. Minear, Mr. Jones, Dr. Cohen-Vogel
- Work Plan [108.5 KB doc]
- Annual Report [446.5 KB doc]
- Discussion of Proposed Templates: - SPASOC Members and University Representatives
- Next Steps and Concluding Remarks: - Governor Martin
