Strategic Planning/ Educational Policy Committee

Florida Board of Governors Meeting

July 22, 2004

University of North Florida, Jacksonville

Return to Meeting

Strategic Planning Committee

Thursday, July 22, 2004, between 10:00 and 11:00 AM

Attendees

Chair

John Dasburg

Members

Pamela Bilbrey
Castell V. Bryant
Miguel DeGrandy
FIRST Horne
Gerri Moll
Lynn Pappas
John Temple
Zachariah Zachariah

Agenda

Call to Order

Mr. John Dasburg

Approval of Minutes

Mr. Dasburg

Minutes of Meeting held May 27, 2004 – pdf [210.52 KB]

Medical Education Subcommittee Update

Dr. Zach Zachariah

Update on Strategic Planning Process

Mr. Dasburg

Alternatives to AAU Goal

Alternatives to AAU Goal

Email from President Cavanaugh to Governor Roberts – pdf [39.05 KB]
Email from Dr. Johnson to President Cavanaugh – pdf [61.11 KB]
SUPA Recommendations to the BOG regarding Performance Indicators and Goals for Building World-Class Academic Programs and Research Capacity – pdf [196.83 KB]

Degree “Import/Export” Information

Dr. Nate Johnson, Director, Data Analysis and Institutional Research

Presentation – pdf [424.80 KB]

Summary of University Degree and Enrollment Plans Submitted to the Division of Colleges and Universities

Dr. Johnson

Presentation – pdf [385.11 KB]

Concluding Remarks and Adjournment

Mr. Dasburg