Add to Calendar false 01/01/1970 8:00 AM 01/01/1970 10:00 AM America/New_York Board of Trustees Meeting October 24, 2012 MM/DD/YYYY

October 24, 2012, 8:00 a.m.
439 South Florida Avenue, Lakeland, Florida 33801.

  1. Call to Order: Chair Robert Gidel
  2. Approval of Meeting Minutes: Chair Gidel
  3. Organizational Matters
    1. Florida Polytechnic University Foundation, Inc.: Chair Gidel
    2. Chief Operating Officer Update: Chair Gidel
    3. Staffing Update: Chair Gidel
  4. Transition Committee Report
    1. Acceptance of Transfer of Assets: Chair Gidel
    2. Post-Closing: Chair Gidel
  5. Educational Committee Report
    1. Update on Accreditation Path: Trustee Sandra Featherman, Trustee Dick Hallion
    2. Considerations for SACS Accreditation: Mr. Richard Stevens, Director, Academic and Student Affairs, Board of Governors
  6. Concluding Remarks and Adjournment: Chair Gidel