Strategic Planning Committee
Thursday, January 28, 2010, between 9:30 and 11:30 AM
Attendees
Chair
- Frank Martin
Members
- John Barnes
- John Dasburg
- Ann Duncan
- Charlie Edwards
- J. Stanley Marshall
- Sheila McDevitt
- Ava Parker
- Tico Perez
- Eric Smith
- Gus Stavros
- John Temple
- Norman D. Tripp
- Zachariah Zachariah
Agenda
Call to Order
Governor Frank Martin
Approval of Meeting Minutes from September 24, 2009
Governor Martin
- Minutes – msword [98.50 KB]
Academic Programs
Governor Stan Marshall
Limited Access Request for the Bachelor of Science in Sustainability and the Built Environment at the University of Florida
- Agenda item for Committee action – msword [36.00 KB]
- Request – pdf [783.82 KB]
- Clarification of Intent – msword [26.00 KB]
Public Notice of Intent to Amend Board of Governors Regulation 7.005 – Residency for Tuition Purposes
- Agenda item for Committee action – msword [33.00 KB]
- Draft of Regulation 7.005 – pdf [98.04 KB]
State University System 2009 Annual Report
Governor Martin; Dr. Dorothy J. Minear
- Presentation
- Agenda item for Committee action – msword [40.00 KB]
- Volume 1 REVISED (Please note that document is 295 pages) – pdf [2.40 MB]
- Volume 2 (Please note that document is 228 pages) – pdf [2.05 MB]
- Volume 1 REVISED (Bookmarked) – pdf [2.40 MB]
- Volume 2 (Bookmarked) – pdf [1.82 MB]
Ensuring and Enhancing University Efficiencies Through On-Going Reviews
Governor Ann Duncan; Chancellor Frank Brogan
- Agenda item for Committee information; action as needed – msword [40.00 KB]
2010 University Work Plans
Governor Martin; Dr. Minear
- Agenda item for Committee information; action as needed – msword [35.50 KB]
Concluding Remarks and Adjournment
Governor Martin