Attendees
Chair
- H. Wayne Huizenga, Jr.
- Ned C. Lautenbach
Vice-chair
- Dick Beard
- Edward Morton
Members
- Dean Colson
- Daniel Doyle, Jr.
- Mori Hosseini
- Alan Levine
- Wendy Link
- Kathy Robinson
- Pam Stewart
- Norman D. Tripp
- Fernando Valverde
Agenda
Call to Order and Opening Remarks
Governor Ned Lautenbach
- Agenda Item for Committee discussion – pdf [57.30 KB]
Distance Learning Enrollments
Dr. Nancy McKee, Associate Vice Chancellor, Innovation and Online Education, Board of Governors
- Presentation – pdf [401.74 KB]
Facilities Formula
Mr. Chris Kinsley, Assistant Vice Chancellor, Finance and Facilities, Board of Governors
- Presentation – pdf [768.98 KB]
University Presentations
University of Florida
Dr. Joe Glover, Senior Vice President of Academic Affairs and Provost, UF
- Presentation, UF – pdf [1.04 MB]
University of West Florida
Dr. Pam Northrup, Senior Associate Provost and Chief Exectuive Officer, Innovation Institute, UWF; Dr. Steve Cunningham, Vice President, Finance and Administration, UWF
- Presentation, UWF – pdf [719.11 KB]
University of Central Florida
Dr. Joel Hartman, Vice Presicent for Information Technologies and Resources, and Chief Information Officer, UCF
- Presentation, UCF – pdf [1.29 MB]
Florida A&M University
Ms. Marcella David, Provost and Vice President, Academic Affairs, FAMU; Mr. Sameer Kapileshwan, Associate Vice President, Facilities, Planning, Construction and Safety, FAMU
- Presentation, FAMU – pdf [1.14 MB]
New College of Florida
Dr. Brian Doherty, Dean of the Cook Library, NCF
Florida International University
Dr. Kenneth Furton, Executive Vice President and Provost, FIU
- Presentation, FIU – pdf [1.14 MB]
Florida State University
Florida State University – Dr. Sally McRorie, Executive Vice President and Provost, Academic Affairs, FSU
- Presentation, FSU – pdf [188.35 KB]
University of North Florida
Dr. Len Roberson, Associate Vice President of Technology and Innovation, UNF
- Presentation, UNF – pdf [1.01 MB]
Florida Atlantic University
Dr. Gary Perry, Provost and Vice President of Academic Affairs, FAU; Dr. Victoria Brown, Assistant Provost of eLearning, FAU
- Presentation, FAU – pdf [1.50 MB]
Florida Polytechnic University
Dr. Elhami Nasr, Interim Provost and Vice President of Academic Affairs, FPU
- Presentation, FPU – pdf [604.03 KB]
University of South Florida
Dr. Ralph Wilcox, Executive Vice President and Provost, USF
- Presentation, USF (revised 5/10/16) – pdf [1.26 MB]
Florida Gulf Coast University
Dr. Ronald Toll, Vice President for Academic Affairs and Provost, FGCU
- Presentation, FGCU – pdf [765.74 KB]
Concluding Remarks and Adjournment
Governor H. Wayne Huizenga, Jr.