Add to Calendar false 01/01/1970 10:00 AM 01/01/1970 12:00 PM America/New_York Board of Trustees Meeting September 24, 2012 MM/DD/YYYY

September 24, 2012, 10:00 a.m.
One Poly Place, 439 South Florida Avenue, Lakeland, Florida 33801.

  1. Call to Order: Chair Robert Gidel
  2. Approval of Meeting Minutes: Chair Gidel
  3. Transition Committee Report
    1. Shared Services Agreement: Chair Gidel, Ms. Vikki Shirley, General Counsel, Board of Governors
    2. Asset Transfer Update: Trustee Don Wilson
    3. Update on Leases: Trustee Wilson
  4. Educational Committee Report
    1. Academic Vision: Trustee Sandra Featherman, Trustee Dick Hallion
    2. Board of Governors Academic Regulations and SACS Principles for Accreditation: Mr. Richard Stevens, Director, Academic and Student Affairs, Board of Governors
    3. Guiding Principles for Curriculum Development and Promising Program Areas: Mr. Stevens
    4. Academic Vision: All Members
  5. Concluding Remarks and Adjournment: Chair Gidel
  6. Complete Packet of Meeting Materials for Printing (formatted for two-sided printing)