Strategic Planning Committee
Friday, June 18, 2010, between 11:00 and 11:45 AM
Attendees
Chair
- Frank Martin
Vice-chair
- John Rood
Members
- Dean Colson
- Patricia Frost
- Mori Hosseini
- Tico Perez
- Judith Solano
Agenda
Call to Order
Governor Frank Martin
Approval of Meeting Minutes from Strategic Planning and Academic and System Oversight Committee from March 17, 2010
Governor Martin
- Minutes – msword [97.50 KB]
Principles to Guide the Development of State University System Policies Related to the Planning and Approval of Educational Sites
Dr. Nancy McKee; Mr. Richard Stevens
- Agenda item for Committee action – msword [32.50 KB]
- Suggested Principles – msword [86.00 KB]
- Map of Educational Sites – pdf [206.21 KB]
- Educational Sites Inventory – vnd.ms-excel [17.50 KB]
- Educational Sites by University – vnd.ms-excel [29.00 KB]
- Current Criteria for Educational Sites – vnd.ms-excel [18.00 KB]
Public Notice of Intent to Promulgate Amended BOG Regulation 1.001, University Board of Trustees Powers and Duties
Ms. Vikki Shirley
- Agenda item for Committee action – msword [31.00 KB]
- Proposed Amendment to Board Regulation 1.001 – pdf [62.16 KB]
Public Notice of Intent to Promulgate New Board of Governors Regulation 9.012 Requiring Disclosure of Gifts from Foreign Governments and Persons
Ms. Vikki Shirley
- Agenda item for Committee action – msword [31.50 KB]
- Proposed Board Regulation 9.012 – pdf [10.24 KB]
Concluding Remarks and Adjournment
Governor Martin