Board of Trustees AGENDA I. II. · 11/12/2012  · AGENDA I. CALL TO ORDER Robert Garvy, Chair...

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Board of Trustees University of Central Florida Educational Programs Committee November 14, 2013, 10:15 – 11:00 a.m. Live Oak Center Conference call-in phone #800-442-5794, passcode 463796 AGENDA I. CALL TO ORDER Robert Garvy, Chair Educational Programs Committee II. ROLL CALL Susan Foisy, Senior Administrative Assistant to the Executive Vice Provost III. MEETING MINUTES Chair Garvy Approval of the September 26, 2013, Educational Programs Committee meeting minutes IV. NEW BUSINESS Conferral of Degrees (approval) (EPC-1) Tony Waldrop, Provost and Executive Vice President 2012-13 Program Review Results Summary Diane Chase, (INFO-1) Executive Vice Provost Provost’s update Tony Waldrop V. OTHER BUSINESS

Transcript of Board of Trustees AGENDA I. II. · 11/12/2012  · AGENDA I. CALL TO ORDER Robert Garvy, Chair...

Page 1: Board of Trustees AGENDA I. II. · 11/12/2012  · AGENDA I. CALL TO ORDER Robert Garvy, Chair Educational Programs Committee II. ROLL CALL Susan Foisy, Senior Administrative Assistant

Board of Trustees

University of Central Florida Educational Programs Committee

November 14, 2013, 10:15 – 11:00 a.m. Live Oak Center

Conference call-in phone #800-442-5794, passcode 463796

AGENDA I. CALL TO ORDER Robert Garvy, Chair Educational Programs Committee II. ROLL CALL Susan Foisy, Senior Administrative Assistant to the Executive Vice Provost III. MEETING MINUTES Chair Garvy

Approval of the September 26, 2013, Educational Programs Committee meeting minutes

IV. NEW BUSINESS

Conferral of Degrees (approval) (EPC-1) Tony Waldrop, Provost and Executive Vice President

2012-13 Program Review Results Summary Diane Chase, (INFO-1) Executive Vice Provost Provost’s update Tony Waldrop

V. OTHER BUSINESS

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