Strategic Planning Committee
Thursday, June 18, 2009, between 11:00 AM and 12:00 PM
Attendees
Chair
- Frank Martin
Members
- John Dasburg
- Ann Duncan
- Charlie Edwards
- J. Stanley Marshall
- Sheila McDevitt
- 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 Meeting Minutes from January 29, 2009
Governor Martin
- Minutes – pdf [68.17 KB]
Academic Programs Project Team
Governor Stanley Marshall
- Agenda item for Committee information – pdf [51.07 KB]
- Notes from May 13, 2009 Conference Call – pdf [97.02 KB]
Revised Classification of Doctorate Programs in Academic Program Inventory
- Agenda item for Committee action – pdf [50.52 KB]
- Explanation of NCES Requirements – pdf [54.11 KB]
New Degree UF Ph.D. Nutritional Science
- Agenda item for Committee action – pdf [43.80 KB]
- Staff Analysis – pdf [131.62 KB]
New Degree FSU Ph.D. Sports Management
- Agenda item for Committee action – pdf [44.24 KB]
- Staff Analysis – pdf [155.01 KB]
Termination UF Ph.D. and Ed.D. in Educational Psychology
- Agenda item for Committee action – pdf [48.74 KB]
- Request from UF – pdf [2.17 MB]
Exception to 120 Hours to Degree for UWF Bachelor’s in Music Education
- Agenda item for Committee action – pdf [51.90 KB]
- Request from UWF – pdf [43.78 KB]
Credit-by-Exam Equivalencies
- Agenda item for Committee action – pdf [42.69 KB]
- Credit-By-Examination Equivalencies – pdf [282.48 KB]
Public Notice of Intent to Amend Regulation 6.017 Criteria for Awarding the Baccalaureate Degree
- Agenda item for Committee action – pdf [45.69 KB]
- Regulation 6.017 – pdf [70.25 KB]
Public Notice of Intent to Amend Regulation 12.001 Relating to Florida Solar Energy Operations
Dr. R. E. LeMon
- Agenda item for Committee action – pdf [42.32 KB]
- Regulation 12.001 – pdf [34.57 KB]
Continuance of Focus on SUS Economic Development Capacity
Governor Martin; Mr. Randy Berridge; Presidents Genshaft, Hitt, Machen
- Agenda item for Committee information – pdf [43.26 KB]
For Information: Distance Learning Update
- Agenda item for Committee information – pdf [46.59 KB]
- Summary of HB 7121 – pdf [71.65 KB]
Concluding Remarks and Adjournment
Governor Martin