Strategic Planning Committee
Friday, August 26, 2011, between 10:00 AM and 3:00 PM
Attendees
Chair
- Frank Martin
Vice-chair
- John Rood
Members
- Dean Colson
- Patricia Frost
- Mori Hosseini
- Tico Perez
- Rick Yost
Agenda
Call to Order and Opening Remark
Governor Frank T. Martin
Approval, Committee Minutes
Governor Martin
- Agenda item for Committee action – pdf [48.87 KB]
- Minutes, June 6, 2011 – pdf [73.26 KB]
- Minutes, June 23, 2011 – pdf [83.56 KB]
Organizing the State University System for Success: Update on August 22, 2011 meeting of SUS Workgroup on Board of Governors Regulations 8.002, 8.004, and 8.009
Governor Martin
- Agenda item for Committee information – pdf [56.75 KB]
- Regulation 8.002, edits based on Workgroup discussion – pdf [207.59 KB]
- Regulation 8.004, edits based on Workgroup discussion – pdf [200.04 KB]
- Regulation 8.009, edits based on Workgroup discussion – pdf [246.42 KB]
The Board of Governors’ Strategic Plan for the State University System of Florida: 2012-2025
Governor Martin
- Agenda item for Committee action – pdf [65.55 KB]
- Presentation – pdf [458.43 KB]
The Strategic Plan: Vision and Goals
Board of Governors Staff
- Draft Table of Contents – pdf [82.96 KB]
- Draft of Goals Matrix – pdf [182.91 KB]
- Draft of Goals – pdf [191.85 KB]
Strategic Actions for the Board of Governors: Immediate and Longer-Term Plans
Committee Members
Structuring the System to Increase Student Access
Governor Martin; Chancellor Brogan
- Agenda item for Committee information – pdf [53.61 KB]
Concluding Remarks and Adjournment
Governor Martin
Complete Packet of Agenda Materials for Printing (formatted for 2-sided printing)
- Committee Packet – pdf [1.02 MB]