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Strategic Planning and Academic and System Oversight Committee

Strategic Planning Committee

Wednesday, March 17, 2010, between 11:00 AM and 12:30 PM

Attendees

Chair
  • Frank Martin
Members
  • All Board Members

Agenda

Call to Order

Governor Frank T. Martin

Approval of Meeting Minutes from January 28, 2010

Governor Martin

Academic Programs

Governor Stan Marshall

Consideration of Proposal for a Doctor of Medicine Program at Florida Atlantic University

Dr. R.E. LeMon; Interim President John Pritchett; Scripps Institute Representatives

  • Staff Analysis

State University System Structure

Governor Martin

Consideration of Proposal to Classify University of Florida Research and Academic Center at Lake Nona as a Center

Mr. Chris Kinsley; Vice President Win Phillips

Concluding Remarks and Adjournment

Governor Martin