Strategic Planning Committee
Wednesday, March 25, 2009, between 5:00 and 6:00 PM
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 January 29, 2009 Committee Meeting
Governor Martin
- Minutes of Meeting held January 29, 2009 – pdf [96.09 KB]
- Addendum - Letter from Dr. Genshaft to Ms. McDevitt re Proposed Pharm.D. Program – pdf [130.02 KB]
Medical Education Subcommittee
Governor Carolyn Roberts
Medical Education Funding
President Bernie Machen, Dr. R.E. LeMon
- Agenda item for Committee action – pdf [46.59 KB]
- Recommendations from the SUS Presidents' Workgroup, February 2009 – pdf [458.65 KB]
- Draft Legislation (03/05/09) – pdf [74.02 KB]
- OPPAGA Report – pdf [171.47 KB]
Baccalaureate Degrees/System Structure Project Team
Governor Ava Parker
Distance Learning Task Force Report
President John Hitt, Mr. John Opper, Mr. Richard Stevens
- Presentation – pdf [856.81 KB]
- Agenda item for Committee action – pdf [56.76 KB]
- Task Force Recommendations and List of Tast Force Members – pdf [88.32 KB]
Academic Programs Project Team
Governor Stanley Marshall
Termination of UF’s Ph.D. in Engineering Mechanics
- Agenda item for Committee action – pdf [43.92 KB]
- UF Termination Request – pdf [137.40 KB]
Concluding Remarks and Adjournment
Governor Martin