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Innovation and Online Committee

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Florida Board of Governors Meeting

January 15 – 16, 2014
Florida Gulf Coast University
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Innovation and Online Committee

Wednesday, January 15, 2014, between 4:00 and 4:45 PM

Attendees

Chair
  • Ned C. Lautenbach
Vice-chair
  • Edward Morton
Members
  • Dick Beard
  • Manoj Chopra
  • Dean Colson
  • Thomas G. Kuntz
  • Wendy Link
  • Pam Stewart
  • Norman D. Tripp

Agenda

Call to Order and Opening Remarks

Governor Ned Lautenbach

Task Force on Postsecondary Online Education in Florida Final Report

Dr. Nancy McKee, Associate Vice Chancellor, Board of Governors

  • Panel Presentation
    • Dr. Joel Hartman, Chair of the Task Force and UCF’s Vice Provost for Information Technologies and Resources and CIO
    • Dr. Michael Moore, Chair of the Task Force’s Technology and Data Committee and USF’s Associate Vice President, Decision Support
    • Dr. Pam Northrup, Chair of the Task Force’s Faculty and Student Support Services Committee and UWF’s Associate Provost of Academic Innovation
    • Dr. Doug Wartzok, Chair of the Task Force’s Academic Affairs Committee and FIU’s Provost and Executive Vice President

Closing Remarks and Adjournment

Governor Lautenbach