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Strategic Planning and Academic and System Oversight Committee

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

Review of Committee Work Plan

University and System Strategic Priorities: Alighnment and Accountability

Governor Pappas

Review of Notes from October 30, 2008 Conference Call of Academic Programs Team

Governor Martin

Proposals for New Degree Programs

Governor Martin

Board of Governors Regulations

Governor Martin

Concluding Remarks and Adjournment

Governor Martin