Academic and Student Affairs
Wednesday, November 4, 2015, between 3:00 and 4:00 PM
Attendees
Chair
- Norman D. Tripp
Vice-chair
- Wendy Link
Members
- Dick Beard
- Matthew Carter
- Patricia Frost
- Tonnette Graham
- Kathy Robinson
- Pam Stewart
Agenda
Call to Order and Opening Remarks
Governor Norman Tripp
Committee Meeting Minutes
Governor Norman Tripp
- Agenda Item for Committee Action – pdf [45.38 KB]
- Minutes, September 2, 2015 – pdf [115.99 KB]
Vice Chancellor and Chief Academic Officer’s Report
Dr. Jan Ignash, Vice Chancellor for Academic and Student Affairs, Board of Governors
- Agenda Item for Committee Information – pdf [52.38 KB]
- Presentation – pdf [1.22 MB]
Academic Program Items: Doctor of Nursing Practice, Nurse Anesthetist, CIP 51.3208, University of North Florida
Dr. Early Traynham, Provost, University of North Florida
- Agenda Item for Committee Action – pdf [55.27 KB]
- Staff Analysis – pdf [212.62 KB]
Academic Program Items: Doctor of Social Work in Clinical Social Work, CIP 51.1503, Florida Atlantic University
Dr. Gary Perry, Provost and Vice President, Florida Atlantic University
- Agenda Item for Committee Action – pdf [55.33 KB]
- Staff Analysis – pdf [166.90 KB]
Board of Governors Regulations
Governor Tripp
Public Notice of Intent to Amend Board of Governors Regulation 6.002 Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen
- Agenda Item for Committee Action – pdf [52.93 KB]
- Regulation 6.002 – pdf [120.02 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.004 Admission of Undergraduate, Degree-Seeking Transfer Students
- Agenda Item for Committee Action – pdf [52.59 KB]
- Regulation 6.004 – pdf [86.96 KB]
Public Notice of Intent to Amend Board of Governors Regulation 6.008 Postsecondary College-leve Preparatory Testing, Placement, and Instruction for State Universities
- Agenda Item for Committee Action – pdf [52.14 KB]
- Regulation 6.008 – pdf [20.72 KB]
Florida Institute of Oceanography 2016-2017 Strategic Plan and Renewed Commitment
Dr. Ralph Wilcox, Provost and Executive Vice President, University of South Florida
- Agenda Item for Committee Information – pdf [56.40 KB]
- FIO Five-Year Evaluation Summary – pdf [209.10 KB]
- Renewal, Memorandum of Understanding, and 2015-2020 Strategic Plan – pdf [1.06 MB]
Academic and Student Affairs Updates
SUS Council of Academic Vice Presidents (CAVP)
Dr. Ron Toll, Chair, CAVP
- Agenda Item for Committee Information – pdf [47.99 KB]
CAVP Academic Coordination Project Work Group Program Approval Processes
Dr. Diane Chase
SUS Council for Student Affairs (CSA)
Dr. Kevin Bailey, Chair, CSA
- Agenda Item for Committee Information – pdf [47.57 KB]
Florida Student Association
Governor Tonnette Graham
- Agenda Item for Committee Information – pdf [47.57 KB]
- Update on Campus Food Pantry Initiatives – pdf [143.35 KB]
Concluding Remarks and Adjournment
Governor Tripp