Strategic Planning Committee
Wednesday, January 16, 2013, between 2:45 and 5:00 PM
Attendees
Chair
- John Rood
Members
- Manoj Chopra
- Dean Colson
- Patricia Frost
- Tico Perez
- Elizabeth Webster
Agenda
Call to Order and Opening Remarks
Governor John Rood
Approval of Meeting Minutes
Governor Rood
- Agenda item for Committee action – pdf [45.60 KB]
- September 12, 2012 Committee Meeting Minutes – pdf [75.15 KB]
- Updated December 17, 2012 Committee Workshop Minutes, as of 1/9/13 – pdf [104.48 KB]
Consideration of State University System 2011-12 Annual Accountability Report
Governor Rood
- Agenda item for Committee action – pdf [56.34 KB]
- Updated System Report, revised as of 1/14/13 – pdf [1.08 MB]
- Presentation (added 1/14/13) – pdf [567.94 KB]
Strategic Plan Alignment
Governor Rood
- Agenda item for Committee information – pdf [48.59 KB]
- Protocol (added 1/14/13) – pdf [174.95 KB]
Online Education
Governor Rood
- Agenda item for Committee consideration – pdf [48.16 KB]
- Presentation (added 1/16/13) – pdf [575.53 KB]
- Presentation (added 1/16/13) – pdf [853.02 KB]
Next Steps and Closing Remarks
Governor Rood
Complete Packet of Committee Materials for Printing (formatted for 2-sided printing)
- Updated Committee Packet, revised pages 99-108, and 113, as of 1/9/13 – pdf [2.94 MB]
- Updated System Annual Accountability Report, revised as of 1/14/13 – pdf [1.08 MB]
- Annual Accountability Report Presentation (added 1/14/13) – pdf [567.94 KB]
- Strategic Plan Alignment Protocol (added 1/14/13) – pdf [174.95 KB]
- Presentation, Distance Learning Course Catalog (added 1/16/13) – pdf [575.53 KB]
- Presentation, UCF, Online Learning (added 1/16/13) – pdf [853.02 KB]