Members
Chair
- Ken Jones
Vice-chair
- Jose Oliva
Members
- Manny Diaz, Jr.
- Patricia Frost
- Jack Hitchcock
- Darlene Luccio Jordan
- Craig Mateer
- Amanda J. Phalin
Staff
- Emily Sikes
Sessions
Date Range Filter
Agenda & Meeting Materials
Strategic Planning Committee
Tuesday, March 26, 2024, between 3:30 and 4:15 PM
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
Minutes of Committee Meeting
Governor Jones
- Agenda Item for Committee Action – pdf [75.24 KB]
- Minutes, January 24, 2024 – pdf [114.83 KB]
Accreditation Update
Governor Jones
- Agenda Item for Committee Information – pdf [104.02 KB]
Public Notice of Intent to Amend Board of Governors Regulation 2.002, University Accountability Plans
Ms. Emily Sikes
- Agenda Item for Committee Action – pdf [94.60 KB]
- Regulation 2.002 – pdf [82.41 KB]
- Presentation – pdf [447.38 KB]
Board of Governors Strategic Plan Update Kick-Off
Ms. Sikes
- Agenda Item for Committee Information – pdf [105.05 KB]
- Presentation – pdf [453.43 KB]
Financial Aid Update
Mr. Troy Miller
- Agenda Item for Committee Information – pdf [78.30 KB]
- Presentation – pdf [419.92 KB]
Concluding Remarks and Adjournment
Governor Jones
Florida Board of Governors Meeting
January 24, 2024
Location
Florida State University
Student Union, Ballroom E
75 N. Woodward Avenue
Tallahassee, Florida 32306
Agenda & Meeting Materials
Strategic Planning Committee
Wednesday, January 24, 2024, between 1:45 and 2:45 PM
Agenda
Call to Order and Opening Remarks
Governor Ken Jones
Minutes of Committee Meeting
Governor Jones
- Agenda Item for Committee Action – pdf [78.01 KB]
- November 9, 2023 Meeting Minutes – pdf [123.21 KB]
- Minutes, November 8, 2023 Joint Strategic Planning and Budget & Finance Committee Meeting – pdf [107.45 KB]
Accreditation Update
Governor Jones
- Agenda Item for Committee Information – pdf [97.95 KB]
University of North Florida Strategic Plan 2023-2028
President Moez Limayem
- Agenda Item for Committee Action – pdf [78.28 KB]
- UNF Strategic Plan 2023-28 – pdf [17.35 MB]
- Presentation – pdf [1.55 MB]
Florida Gulf Coast University Strategic Plan
President Aysegul Timur
- Agenda Item for Committee Action – pdf [82.11 KB]
- FGCU Crosswalk – pdf [126.48 KB]
- FGCU Strategic Plan 2024_2029 – pdf [20.19 MB]
- Presentation – pdf [2.00 MB]
Nursing Education in the State University System
Emily Sikes
- Agenda Item for Committee Information – pdf [87.51 KB]
- Nursing Education Programs – pdf [10.75 MB]
- PIPELINE Expenditure Report – pdf [84.28 KB]
- LINE Expenditure Report – pdf [96.14 KB]
- Presentation – pdf [620.61 KB]
Linking Industry to Nursing Education (LINE) 2023-24 Round Three Proposals
Emily Sikes
- Agenda Item for Committee Action – pdf [103.90 KB]
- USF 2023-24 LINE Fund Proposal Advent – pdf [285.96 KB]
- USF 2023-24 LINE Fund Proposal BayCare – pdf [268.95 KB]
- USF 2023-24 LINE Fund Proposal Tampa General – pdf [236.59 KB]
- Presentation – pdf [629.02 KB]
MyFloridaFuture Update
Zachary Reddick
- Agenda Item for Committee Information – pdf [88.77 KB]
- Presentation – pdf [797.46 KB]
Concluding Remarks and Adjournment
Governor Jones