Innovation and Online Committee
Thursday, September 18, 2014, between 8:30 and 9:45 AM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Edward Morton
Members
- Dick Beard
- Dean Colson
- Thomas G. Kuntz
- Wendy Link
- Kathy Robinson
- Pam Stewart
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Ned Lautenbach
Approval, Committee Meeting Minutes
Governor Lautenbach
- Agenda Item for Committee action – pdf [41.61 KB]
- Minutes, June 9, 2014 – pdf [11.56 KB]
- Minutes, June 19, 2014 – pdf [19.84 KB]
Committee Initiatives
- Agenda Item for Committee action – pdf [49.84 KB]
Updates
Dr. Nancy McKee, Associate Vice Chancellor, Academic and Student Affairs, Board of Governors
- Presentation – pdf [669.53 KB]
Faculty Development for Online Education; Legislative Budget Request
Dr. Tom Cavanagh, Associate Vice President, University of Central Florida
- LBR Form 1 – pdf [68.62 KB]
- LBR Form 2 – pdf [43.13 KB]
- Presentation – pdf [1.57 MB]
Student-Centered Online Services Environment; Legislative Budget Request
Dr. Pam Northrup, Associate Provost, University of West Florida
- LBR Form 1 – pdf [72.91 KB]
- LBR Form 2 – pdf [46.37 KB]
- Presentation – pdf [4.12 MB]
Complete Florida Plus Program Legislative Budget Requests for Libraries
Dr. Joe Glover, Provost, University of Florida; and Chair, Florida Virtual Campus Board of Directors
- Agenda Item for Committee action – pdf [48.55 KB]
- Presentation – pdf [105.15 KB]
Integrated Library System
- LBR Form 1 – pdf [80.18 KB]
- LBR Form 2 – pdf [43.55 KB]
e-Resources
- LBR Form 1 – pdf [93.42 KB]
- LBR Form 2 – pdf [42.61 KB]
Council for Academic Vice Presidents’ Legislative Budget Request for Shared Academic Resources
Dr. Glover
- SUS Press of Florida
- Florida Academic Repository
- Collaborative Purchases of STEM Graduate/Research e-Journals for the SUS
- Agenda Item for Committee action – pdf [50.64 KB]
- LBR Form 1 – pdf [157.25 KB]
- Presentation – pdf [511.71 KB]
Research in Online Education: UF
Dr. Glover
- Agenda Item for Committee information – pdf [40.76 KB]
- Presentation – pdf [590.61 KB]
Concluding Remarks and Adjournment
Governor Lautenbach
Committee Meeting Packet:
- Agenda and Meeting Materials – pdf [796.26 KB]