Strategic Planning Committee
Thursday, September 25, 2008, between 10:30 AM and 12:30 PM
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
Agenda
Call to Order
Ms. Lynn Pappas; Mr. Frank Martin
Approval of Minutes
Ms. Pappas; Mr. Martin
- Minutes of Meeting held June 19, 2008 – pdf [85.29 KB]
Johnnie B. Byrd, Sr. Alzheimer’s Center & Research Institute
Ms. Ann Duncan; Ms. Vikki Shirley; Dr. R.E. LeMon
- Agenda item for Committee action – pdf [53.49 KB]
- Amended and Restated Articles of Incorporation – pdf [103.81 KB]
Improving Educational Attainment in Florida
Chancellor Mark Rosenberg; Commissioner Eric Smith
- Agenda item for Committee information – pdf [55.18 KB]
The Education Pipeline and Workforce Projections
The Florida College System
SUS Enrollment Planning
- SUS Enrollment Plans – pdf [238.62 KB]
Committee Work Plan
Ms. Pappas; Mr. Martin
- Agenda item for Committee action – pdf [62.05 KB]
- Memorandum – pdf [183.06 KB]
- Member Assignments to Subcommittees – pdf [49.21 KB]
- Critical Actions by Date – pdf [59.39 KB]
- Workplan – pdf [415.24 KB]
- Summary of Distance Learning Legislation – pdf [69.79 KB]
- Forward By Design Strategic Action Initiatives – pdf [65.79 KB]
Focused Missions, Strategic Planning, and University Compacts
Ms. Pappas
- Revised Template for University Compacts – pdf [175.11 KB]
Baccalaureate Degrees/System Structure
Ms. Parker
Appropriate and Predictable Funding
Mr. Tico Perez
Economic Development/Workforce/Research
Ms. Carolyn Roberts
Health and Medical Education
Ms. Roberts
Academic Programs (Review/Approval/Termination)
Mr. Martin
Concluding Remarks and Adjournment
Ms. Pappas; Mr. Martin