September 24, 2012, 10:00 a.m.
One Poly Place, 439 South Florida Avenue, Lakeland, Florida 33801.
- Call to Order: Chair Robert Gidel
- Approval of Meeting Minutes: Chair Gidel
- Transition Committee Report
- Shared Services Agreement: Chair Gidel, Ms. Vikki Shirley, General Counsel, Board of Governors
- Asset Transfer Update: Trustee Don Wilson
- Update on Leases: Trustee Wilson
- Educational Committee Report
- Academic Vision: Trustee Sandra Featherman, Trustee Dick Hallion
- Board of Governors Academic Regulations and SACS Principles for Accreditation: Mr. Richard Stevens, Director, Academic and Student Affairs, Board of Governors
- Guiding Principles for Curriculum Development and Promising Program Areas: Mr. Stevens
- Academic Vision: All Members
- Concluding Remarks and Adjournment: Chair Gidel
- Complete Packet of Meeting Materials for Printing (formatted for two-sided printing)