Academic and Student Affairs
Wednesday, November 5, 2014, between 1:00 and 1:30 PM
Attendees
Chair
- Norman D. Tripp
Vice-chair
- Wendy Link
Members
- Dick Beard
- Matthew Carter
- Stefano Cavallaro
- Patricia Frost
- Kathy Robinson
- Pam Stewart
- Elizabeth Webster
Agenda
Call to Order and Opening Remarks
Governor Norman Tripp
Approval of Committee Meeting Minutes
Governor Tripp
- Agenda Item for Committee action – pdf [39.07 KB]
- Minutes, September 17, 2014 – pdf [102.87 KB]
Vice Chancellor and Chief Academic Officer’s Report
Dr. Jan Ignash, Vice Chancellor for Academic and Student Affairs, Board of Governors
- Agenda Item for Committee Information – pdf [44.39 KB]
Academic Programs
Implementation of Master’s of Data Science, CIP 11.9999, New College of Florida
University Representative
- Agenda Item for Committee action – pdf [45.42 KB]
- Staff Analysis – pdf [116.56 KB]
- Presentation – pdf [500.45 KB]
Implementation of Ph.D. in International Crime and Justice, CIP 43.0104, Florida International University
University Representative
- Agenda Item for Committee action – pdf [46.69 KB]
- Staff Analysis – pdf [127.17 KB]
Termination of Ph.D. in Biochemistry and Molecular Biology, CIP 26.0210, University of Florida
Governor Tripp
- Agenda Item for Committee action – pdf [48.30 KB]
- Termination Form – pdf [769.54 KB]
Limited Access Status for B.S. in Dietetics, CIP 51.3101, University of Florida
Governor Tripp
- Agenda Item for Committee action – pdf [43.35 KB]
- Limited Access Request Form – pdf [1.38 MB]
Limited Access Status for B.S. in Nutritional Science, CIP 30.1901, University of Florida
Governor Tripp
- Agenda Item for Committee action – pdf [42.14 KB]
- Limited Access Request Form – pdf [1.28 MB]
Limited Access Status for B.S. in Dramatic Arts, CIP 50.0501, University of West Florida
Governor Tripp
- Agenda Item for Committee action – pdf [43.78 KB]
- Limited Access Request Form – pdf [302.81 KB]
Legislative Budget Request Issues
Florida Center for Adaptation, Resilience, and Economic Stability (CARES)
Florida Center for Adaptation, Resilience, and Economic Stability (CARES)
- Agenda Item for Committee discussion – pdf [42.25 KB]
- LBR Form 1 – pdf [12.15 MB]
Sunshine State Education and Research Computing Alliance (SSERCA), University of Florida, Florida State University, University of South Florida, University of Central Florida, Florida International University, Florida Atlantic University, and University of Miami
University Representative
- Agenda Item for Committee discussion – pdf [43.94 KB]
- LBR Form 1 – pdf [156.36 KB]
- Presentation – pdf [221.15 KB]
The Florida Consortium of Metropolitan Research Universities Metro University Consortium, Florida International University, University of Central Florida, and University of South Florida
University Representative
- Agenda Item for Committee discussion – pdf [42.72 KB]
- LBR Form 1 and ROI Summary – pdf [668.27 KB]
Shared System Resources – FSU-NCF Art Programs
University Representative
- Agenda Item for Committee discussion – pdf [43.88 KB]
- LBR Form 1 – pdf [131.47 KB]
- LBR Form 2 – pdf [77.75 KB]
Board of Governors’ Regulations
Governor Tripp
Public Notice of Intent to Amend Board of Governors Regulation 3.006 Accreditation
- Agenda Item for Committee action – pdf [48.46 KB]
- Draft of Amended Regulation 3.006 – pdf [40.49 KB]
Public Notice of Intent to Amend Board of Governors Regulation 8.015 Academic Program Review
- Agenda Item for Committee action – pdf [47.08 KB]
- Draft of Amended Regulation 8.015 – pdf [50.56 KB]
Public Notice of Intent to Establish Board of Governors Regulation 6.020 College Credit for Online Courses Completed Prior to Initial Enrollment
- Agenda Item for Committee action – pdf [43.31 KB]
- Proposed Regulation 6.020 – pdf [26.40 KB]
Academic and Student Affairs Updates
SUS Council of Academic Vice Presidents (CAVP)
Dr. Ronald Toll, Provost and Vice President for Academic Affairs, Florida Gulf Coast University; and Chair, CAVP
- Agenda Item for Committee information – pdf [39.52 KB]
Florida Student Association
Governor Stefano Cavallaro
- Agenda Item for Committee information – pdf [38.00 KB]
Concluding Remarks and Adjournment
Governor Tripp