Strategic Planning Committee
Thursday, November 20, 2008, between 9:30 and 11:30 AM
Attendees
Chair
- Frank Martin
- Lynn Pappas
Members
- John Dasburg
- Ann Duncan
- Charlie Edwards
- J. Stanley Marshall
- 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 September 25, 2008 Committee Meeting
Governor Martin
- Minutes of Meeting held September 25, 2008 – pdf [137.26 KB]
Review of Committee Work Plan
- Agenda item for Committee action – pdf [73.28 KB]
- Member Assignments to Subcommitteess – pdf [49.38 KB]
- Focused Missions, Strategic Planning, and University Compacts – pdf [137.81 KB]
- Baccalaureate Degrees/System Structure – pdf [185.45 KB]
- Appropriate and Predictable Funding – pdf [102.34 KB]
- Economic Development/Workforce/Research – pdf [140.46 KB]
- Health and Medical Education – pdf [128.71 KB]
- Academic Programs (Review/Approval/Termination) – pdf [153.90 KB]
- Forward By Design Strategic Action Initiatives – pdf [67.23 KB]
- Overview – pdf [55.76 KB]
University and System Strategic Priorities: Alighnment and Accountability
Governor Pappas
Areas of Strategic Emphasis
- Agenda item for Committee action – pdf [55.98 KB]
- Methodology for Determining Areas of Programmatic Strategic Emphasis – pdf [210.41 KB]
SUS Enrollment Plans
- Agenda item for Committee action – pdf [51.80 KB]
- SUS Institutional Enrollment Plans: Executive Summary – pdf [127.30 KB]
- FGCU Request for Exception to Resolution – pdf [181.30 KB]
Review of Notes from October 30, 2008 Conference Call of Academic Programs Team
Governor Martin
- Notes – pdf [84.61 KB]
Proposals for New Degree Programs
Governor Martin
FAU PhD in Geosciences
- Agenda item for Committee action – pdf [51.69 KB]
- BOG Staff Analysis – pdf [185.65 KB]
FSU Doctor of Nursing Practice
- Agenda item for Committee action – pdf [52.68 KB]
- BOG Staff Analysis – pdf [207.74 KB]
USF PhD in History
- Agenda item for Committee action – pdf [52.81 KB]
- BOG Staff Analysis – pdf [174.34 KB]
USF PhD in Government
- Agenda item for Committee action – pdf [52.42 KB]
- BOG Staff Analysis – pdf [193.20 KB]
USF PhD in Sociology
- Agenda item for Committee action – pdf [52.70 KB]
- BOG Staff Analysis – pdf [175.20 KB]
USF Doctor of Pharmacy (PharmD)
- Agenda item for Committee action – pdf [51.99 KB]
- BOG Staff Analysis – pdf [182.99 KB]
Termination of the FIU PhD in Industrial and Systems Engineering
Governor Martin
- Agenda item for Committee action – pdf [49.90 KB]
- FIU Termination Request – pdf [2.05 MB]
Board of Governors Regulations
Governor Martin
Revised BOG Regulation 6.017 – Criteria for Award of the Baccalaureate Degree
- Regulation 6.017 – pdf [52.63 KB]
- Agenda item for Committee action – pdf [52.40 KB]
Revised BOG Regulation 3.006 – Accreditation
- Agenda item for Committee action – pdf [52.01 KB]
- Regulation 3.006 – pdf [40.84 KB]
Revised BOG Regulation 3.004 – Honorary Degrees
- Agenda item for Committee action – pdf [52.62 KB]
- Regulation 3.004 – pdf [39.56 KB]
Concluding Remarks and Adjournment
Governor Martin