Strategic Planning Committee
Wednesday, March 17, 2010, between 11:00 AM and 12:30 PM
Attendees
Chair
- Frank Martin
Members
- All Board Members
Agenda
Call to Order
Governor Frank T. Martin
Approval of Meeting Minutes from January 28, 2010
Governor Martin
- Minutes – msword [72.50 KB]
Academic Programs
Governor Stan Marshall
Consideration of Proposal for a Doctor of Medicine Program at Florida Atlantic University
Dr. R.E. LeMon; Interim President John Pritchett; Scripps Institute Representatives
- Staff Analysis
- Agenda item for Committee action – msword [37.50 KB]
- Proposal – pdf [8.42 MB]
State University System Structure
Governor Martin
Educational Sites
Dr. Nancy McKee; Mr. Richard Stevens
- Presentation
- Agenda item for Committee information – msword [36.50 KB]
- Chart of BOG Current Regulation 8.009 – vnd.ms-excel [18.00 KB]
Consideration of Proposal to Classify University of Florida Research and Academic Center at Lake Nona as a Center
Mr. Chris Kinsley; Vice President Win Phillips
- Agenda item for Committee action – msword [34.00 KB]
- Request from UF – pdf [1.91 MB]
- Presentation – vnd.openxmlformats-officedocument.presentationml.presentation [6.84 MB]
Florida Gulf Coast University Significant Site Acquisition
Mr. Chris Kinsley; President Wilson Bradshaw
- Presentation
- Agenda item for Committee information – msword [32.00 KB]
- Request from FGCU and Supporting Documents – pdf [2.49 MB]
2010 University Work Plans
Governor Martin; Dr. Dorothy Minear
- Agenda item for Committee information – msword [34.00 KB]
Concluding Remarks and Adjournment
Governor Martin