Wednesday, September 26, 2007, between 4:00 and 5:00 PM
Attendees
Chair
- Ann Duncan
Members
- Charlie Edwards
- Frank Martin
- Lynn Pappas
- Gus Stavros
- John Temple
- Zachariah Zachariah
Agenda
Call to Order
Governor Ann Duncan
Report on Florida Chamber “Imagining an Innovative Economy” Meeting 9/6 and 9/7/2007, Orlando
Governor Duncan
21st Century Legislation: Status Report
Vice Chancellor LeMon
Consideration of Funding Issues
Governor Duncan, Vice Chancellor LeMon
- Agenda Item for Committee action – pdf [56.86 KB]
- Florida Center for Library Automation – pdf [61.24 KB]
- University Press of Florida – pdf [69.57 KB]
- Florida Initiative for Global Education – pdf [55.61 KB]
- Distance Learning Initiatives – pdf [103.66 KB]
- Florida Institute of Oceanography – pdf [57.78 KB]
Approval of Intent to Promulgate Regulation, Institutes and Centers
Vice Chancellor LeMon
- Agenda Item for Committee action – pdf [57.11 KB]
- 6C-10.015 Institutes and Centers – pdf [65.05 KB]
- Presentation – pdf [1.58 MB]
- Compliant Presentation – pdf [56.57 KB]
Approval to Repeal Regulation, Incentive/Efficiency Program
Vice Chancellor LeMon
- v – pdf [56.06 KB]
- 6C-8.010 Incentive/Efficiency Program – pdf [62.79 KB]
Laboratory and Equipment Efficiencies
Dr. Jon Rogers
- Information Brief – pdf [177.62 KB]
Next Steps / Adjournment
Governor Duncan