Innovation and Online Committee
Wednesday, September 2, 2015, between 1:00 and 2:00 PM
Attendees
Chair
- Ned C. Lautenbach
Vice-chair
- Edward Morton
Members
- Dick Beard
- Dean Colson
- Thomas G. Kuntz
- Wendy Link
- Kathy Robinson
- Pam Stewart
- Norman D. Tripp
Agenda
Call to Order and Opening Remarks
Governor Ned Lautenbach
Approval of Committee Meeting Minutes
Governor Ned Lautenbach
- Agenda Item for Committee Action – pdf [38.40 KB]
- Minutes, March 19, 2015 – pdf [51.77 KB]
Status of Committee Priorities
Dr. Nancy McKee, Associate Vice Chancellor, Innovation and Online Education, Board of Governors
- Agenda Item for Committee Information – pdf [40.53 KB]
- Presentation – pdf [676.77 KB]
UF Online
- Agenda Item for Committee Information – pdf [42.83 KB]
Introduction
Mr. Carlos Alfonso, Chair, UF Online Advisory Board
- UF Online Comprehensive Business Plan 2013-2019 – pdf [3.66 MB]
Draft 2014-2015 Annual Report
Dr. Andy McCollough, Associate Provost, University of Florida; Dr. Evangeline “Evie” Cummings, Assistant Provost and Director of UF Online
- Draft Report – pdf [1.41 MB]
- Appendix L - Performance Measures – pdf [210.05 KB]
- Presentation – pdf [851.35 KB]
Legislative Budget Requests
- Agenda Item for Committee Action – pdf [45.64 KB]
- Presentation – pdf [487.83 KB]
Integrated Library System
Dr. Pam Northrup, Associate Provost, University of West Florida
- LBR Form I – pdf [80.67 KB]
- LBR Form II – pdf [43.64 KB]
e-Resources
- LBR Form I – pdf [120.53 KB]
- LBR Form II – pdf [45.19 KB]
Florida Virtual Campus
Dr. Northrup
State University System
Dr. Ron Toll, Provost, Florida Gulf Coast University
Concluding Remarks and Adjournment
Governor Lautenbach