Fred Franklin, Joy Korman (chair), Lynn Pappas, Myron Pincomb, Patrick Plumlee, Sharon Wamble-King
With a quorum being present, the meeting was called to order.
Trustee Taylor asked for a MOTION to approve the minutes from October 18, 2011. The motion carried and the minutes were approved.
Provost Workman updated the Committee that the BOG has changed its Strategic Plan and that will require revisions to the Workplan and Annual Report moving forward. Provost Workman is seeking approval of the Annual Report.
The Annual Report is by and large scripted for us. The new BOG strategic plan will result in a revision of the current format.
Trustee Plumlee asked for clarification on the connection between the Report and the Workplan. Provost Workman provided an explanation of how the two were related. Trusee Korman made a motion to approve. Motion unanimously approved.
The MS in Applied Sociology was established through the research interests of two department chairs and one faculty member (Jeff Will). Will’s center is a successful initiative however the program didn’t have sufficient enrollments to continue supporting it as a graduate program. There are other programs that provide opportunities for students interested in graduate work.
Trustee Korman asked for a motion which was seconded. Approval was unanimous.
Deans Samant and Chally presented the achievements of their colleges’ Flagship programs.
Chair Korman adjourned the meeting.
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