Strategic Planning Committee
Thursday, September 24, 2009, between 10:00 AM and 12:00 PM
Attendees
Chair
- Frank Martin
Members
- All Board Members
Agenda
Call to Order
Governor Frank Martin
Approval of Meeting Minutes from August 6, 2009
Governor Martin
- Minutes of meeting held August 6, 2009 – pdf [39.88 KB]
- Minutes of workshop held August 6, 2009 – pdf [58.48 KB]
Academic Programs
Governor Stanley Marshall, Mr. Richard Stevens
Request for Exception to 120 Hours to Degree for FAU Bachelor’s of Music with an Emphasis in Music Business
- Agenda item for Committee action – pdf [52.89 KB]
- FAU Request and BOT Item – pdf [1.41 MB]
USF Request to Offer Lower-Level Coursework at the USF – Polytechnic Campus
- Agenda item for Committee action – pdf [52.31 KB]
- USF Letter of Request – pdf [63.76 KB]
- Letter of Support, Polk State College – pdf [79.62 KB]
Public Notice of Intent to Amend Board of Governors Regulations:
6.002 – Admission of Undergraduate First-Time-in-College, Degree-Seeking Freshmen
- Agenda item for Committee action – pdf [47.95 KB]
- Draft of Regulation 6.002 – pdf [106.78 KB]
6.004 – Admission of Undergraduate, Degree-Seeking Transfer Students
- Agenda item for Committee action – pdf [44.12 KB]
- Draft of Regulation 6.004 – pdf [85.02 KB]
6.017 – Criteria for Awarding the Baccalaureate Degree
- Agenda item for Committee action – pdf [55.36 KB]
- Draft of Regulation 6.017 – pdf [78.47 KB]
Shared Services: Requests for Academic Infrastructure Support Organization Status
Governor Ann Duncan
Florida Center for Library Automation
Provost Joseph Glover
- Agenda item for Committee action – pdf [44.68 KB]
- Background – pdf [36.63 KB]
- Proposal – pdf [211.70 KB]
Florida Institute of Oceanography
Provost Ralph Wilcox
- Agenda item for Committee action – pdf [45.44 KB]
- Background – pdf [49.36 KB]
- Proposal – pdf [221.15 KB]
University Press of Florida
Provost Chula King
- Agenda item for Committee action – pdf [44.27 KB]
- Background – pdf [34.61 KB]
- Proposal – pdf [174.73 KB]
Medical Education
Governor Carolyn Roberts, Dr. R.E. LeMon
Residency Programs
Dean Anthony Silvagni, Dr. Mathis Becker
- Agenda item for Committee action – pdf [42.97 KB]
- Presentation – vnd.ms-powerpoint [314.50 KB]
- Report: Medical Residency Programs – pdf [292.21 KB]
Medical Education Funding
President Bernie Machen
- Agenda item for Committee information – pdf [54.69 KB]
- Report: Draft-Medical Education Funding Status Report – pdf [333.32 KB]
Strategic Planning
Governor Martin, Dr. Dorothy J. Minear
Public Notice of Intent to Promulgate BOG Regulation — University Work Plans and Annual Reports
Dr. Daniel Cohen-Vogel
- Agenda item for Committee action – pdf [45.90 KB]
- Draft of Regulation 2.002 – pdf [42.90 KB]
Discussion of University Work Plans and Annual Reports
- Agenda item for Committee action – pdf [45.40 KB]
- Errata – pdf [37.85 KB]
- Draft Template for University Annual Reports – pdf [523.03 KB]
- Data Definitions – pdf [432.26 KB]
Concluding Remarks and Adjournment
Governor Martin