Strategic Planning Committee
Monday, June 6, 2011, between 9:00 AM and 5:00 PM
Attendees
Chair
- Frank Martin
Vice-chair
- John Rood
Members
- Dean Colson
- Patricia Frost
- Mori Hosseini
- Tico Perez
- Rick Yost
Agenda
Call to Order and Opening Remarks
Governor Frank T. Martin
Strategic Planning Committee Minutes
Governor Martin
- Agenda item for Committee action – pdf [50.74 KB]
For Approval: Minutes from Meeting Held on January 20, 2011, at the University of West Florida in Pensacola
- Minutes, January 20, 2011 – pdf [43.00 KB]
For Information: Minutes from Meeting of Chair and Vice Chair Held on April 19, 2011, in Tallahassee
- Minutes, April 19, 2011 – pdf [45.11 KB]
State University System Strategic Plan
Governor Martin; Dr. Dorothy J. Minear
Organizing the System for Success: Discussion of Proposed Regulations
Governor Martin; Dr. Nancy McKee, Mr. Richard Stevens
- Agenda item for Committee information – pdf [73.52 KB]
Introduction
Proposal to Amend Regulation 8.002 – Continuing Education
- Regulation 8.002 – pdf [110.85 KB]
Proposal to Promulgate Regulation 8.004 – Academic Program Coordination
- Regulation 8.004 – pdf [77.63 KB]
- Map, Economic Development Regions – pdf [72.22 KB]
Proposal to Amend Regulation 8.009 – Educational Sites
- Regulation 8.009 – pdf [115.42 KB]
Concluding Remarks and Adjournment
Governor Martin
Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing)
- Committee Packet – pdf [1.70 MB]