Strategic Planning Committee
Wednesday, June 21, 2023, between 12:30 and 3:45 PM
Attendees
Chair
- Alan Levine
Vice-chair
- Aubrey Edge
Members
- Patricia Frost
- Jack Hitchcock
- Darlene Luccio Jordan
- Deanna Michael
- Jose Oliva
- Steven M. Scott
Agenda
Call to Order and Opening Remarks
Governor Alan Levine
Minutes of Strategic Planning Committee Meeting, March 28, 2023
Governor Levine
- Agenda Item for Committee Action – pdf [5.77 KB]
- Committee Meeting Minutes March 28, 2023 – pdf [120.53 KB]
2023 University Accountability Plans
Dr. Christy England – Vice Chancellor for Academic and Student Affairs and Ms. Sikes, Assistant Vice Chancellor for Strategic Initiatives and Economic Development
- Agenda Item for Committee Action on University Accountability Plans – pdf [105.17 KB]
- FAMU 2023 Accountability Plan – pdf [1.74 MB]
- FAU 2023 Accountability Plan – pdf [1.78 MB]
- FGCU 2023 Accountability Plan – pdf [1.77 MB]
- FIU 2023 Accountability Plan – pdf [1.82 MB]
- FL POLY 2023 Accountability Plan – pdf [1.72 MB]
- FSU 2023 Accountability Plan – pdf [1.76 MB]
- NCF 2023 Accountability Plan – pdf [1.72 MB]
- UCF 2023 Accountability Plan – pdf [1.77 MB]
- UF 2023 Accountability Plan – pdf [1.80 MB]
- UNF 2023 Accountability Plan – pdf [1.76 MB]
- USF 2023 Accountability Plan – pdf [1.76 MB]
- UWF 2023 Accountability Plan – pdf [1.75 MB]
- 2023 Accountability Plan Powerpoint – pdf [4.41 MB]
Withdrawal of Amendment to Board of Governors Regulation 3.0075, Security of Data and Related Information Technology Resources
Mr. Gene Kovacs, Chief Information Officer
- Agenda Item for Committee Action to Withdraw Regulation 3.0075 – pdf [106.32 KB]
- Regulation 3.0075 – pdf [133.38 KB]
- SB 258 – pdf [138.97 KB]
Accreditation Update
Dr. England
- Agenda Item for Committee Information – pdf [182.51 KB]
Programs of Strategic Emphasis: 2023 Update
Dr. England
- Agenda Item for Committee Information – pdf [116.25 KB]
- Draft Methodology for Updating Programs of Strategic Emphasis – pdf [624.40 KB]
- Draft List of Programs of Strategic Emphasis – pdf [404.25 KB]
- Programs of Strategic Emphasis Powerpoint – pdf [856.83 KB]
Programs of Strategic Emphasis Tuition and Fee Waiver: Eligible Programs
Ms. Sikes
- Agenda Item for Committee Action – pdf [161.50 KB]
- Methodology for Identifying Education Programs for PSE Waiver – pdf [420.07 KB]
- PSE Waiver - Fall 2023 Cost Estimates – pdf [427.08 KB]
- PSE Waivers 2023 Powerpoint – pdf [957.36 KB]
Concluding Remarks and Adjournment
Governor Levine