Thursday, May 1, 2014, between 11:00 AM and 12:00 PM
Attendees
Chair
- Ned C. Lautenbach
Agenda
Welcome and Opening Remarks
Governor Ned Lautenbach
- Agenda Item for Advisory Group information – pdf [38.97 KB]
- Advisory Group Membership List (Updated 4/29/14) – pdf [63.20 KB]
Sunshine Law
Ms. Vikki Shirley, General Counsel, Board of Governors
- Agenda Item for Advisory Group information – pdf [39.36 KB]
- Memorandum to Advisory Group – pdf [60.97 KB]
Recommending Initiatives for Committee Exploration
Dr. Nancy McKee, Associate Vice Chancellor, Academic and Student Affairs, Board of Governors
- Agenda Item for Advisory Group action – pdf [42.85 KB]
- Innovations & Modernizations in Postsecondary Education, prepared by Deirdre Finn, Finn Strategies, LLC – pdf [260.32 KB]
- Identity Management, prepared by Gene Kovacs, Board of Governors – pdf [115.19 KB]
- Advisory Group Members' Recommended Top Five Initiatives for Exploration by the Committee (Added 4/29/14) – pdf [85.54 KB]
- Educational Technology Framework (Added 5/1/14) – pdf [105.56 KB]
Closing Remarks and Adjournment
Dr. McKee
Meeting Packet
- Agenda and Meeting Materials (updated 5/01/14) – pdf [726.14 KB]