Strategic Planning Committee
Thursday, January 29, 2009, between 9:00 and 11:00 AM
Attendees
Chair
- Frank Martin
Members
- John Dasburg
- Ann Duncan
- Charlie Edwards
- J. Stanley Marshall
- Sheila McDevitt
- Arthur "A.J." Meyer
- Ava Parker
- Tico Perez
- Carolyn K. Roberts
- Eric Smith
- Judith Solano
- Gus Stavros
- John Temple
- Norman D. Tripp
- Zachariah Zachariah
Agenda
Call to Order
Governor Frank Martin
Approval of Minutes from November 20, 2008 Committee Meeting
Governor Martin
- Minutes – pdf [87.23 KB]
Workforce, Research, and Economic Development Project Team
Governor Carolyn Roberts
- Approval of Minutes from January 20, 2009 Conference Call of Research and Economic Development Subcommittee
Florida 21st Century, Technology, Research, and Scholarship Enhancement Act Programs Annual Report
Governor Duncan
- Agenda item for Committee action – pdf [42.49 KB]
- Draft Annual Report – pdf [1.76 MB]
Academic Programs Project Team
Governor Stanley Marshall
- January 21, 2009 Conference Call Media Archive
- January 21, 2009 Conference Call Notes – pdf [197.99 KB]
Proposal for New Degree Program: USF Doctor of Pharmacy (PharmD)
- Agenda item for Committee action – pdf [43.69 KB]
- Summary Analysis – pdf [47.82 KB]
- Staff Analysis – pdf [201.36 KB]
- Proposal – pdf [8.31 MB]
- Revised Budget Table – vnd.ms-excel [47.50 KB]
- Revised Time Line – pdf [174.90 KB]
- Letter from President Genshaft – pdf [130.02 KB]
USF Request for Limited Access Status for Bachelor of Fine Arts in Graphic Design
- Agenda item for Committee action – pdf [44.93 KB]
- Limited Access Request – pdf [886.43 KB]
Baccalaureate Degrees/System Structure Project Team
Governor Ava Parker
Final Reports, Florida College System Task Force and State College System Pilot Project
Commissioner Eric Smith
- Agenda item for Committee action – pdf [51.57 KB]
- Recommendations from A Report of the Florida College System Task Force – pdf [84.52 KB]
- Recommendations from State Colleges in Florida: Pilot Project Report – pdf [29.14 KB]
- Commonalities/Differences in Recommendations – pdf [17.48 KB]
- Responses to SBE Member's Questions – pdf [437.53 KB]
Update: College and Career Readiness Initiatives
Commissioner Smith
- Agenda item for Committee action – pdf [52.45 KB]
- Iniatives – pdf [560.91 KB]
- Information Brief - An Opportunity to Get More Aid to Florida Students – pdf [151.58 KB]
Concluding Remarks and Adjournment
Governor Martin