University of Florida Board of Trustees Committee On
UNIVERSITY OF FLORIDA BOARD OF TRUSTEES COMMITTEE ON EDUCATIONAL POLICY AND STRATEGIC INITIATIVES COMMITTEE MINUTES March 16, 2016 President’s Room 215B, Emerson Alumni Hall University of Florida, Gainesville, Florida Time Convened: 3:16 p.m. EDT Time Adjourned: 3:46 p.m. EDT 1.0 Verification of Quorum Vice President, General Counsel and University Secretary Jamie Lewis Keith verified a quorum of the Committee on Educational Policy and Strategic Initiatives, with all Trustees present. Members present were: Jason J. Rosenberg (Chair), David L. Brandon, James W. Heavener, Mori Hosseini, Leonard H. Johnson, Rahul Patel, Marshal D. Powers, Steven M. Scott, Nicole LP Stedman, Robert G. Stern, David M. Thomas, Susan D.C. Webster and Anita G. Zucker. Others present were: W. Kent Fuchs, President; Winfred Phillips, Executive Chief of Staff; Joseph Glover, Provost and Senior Vice President for Academic Affairs; Charles Lane, Senior Vice President and Chief Operating Officer; David Guzick, Senior Vice President for Health Affairs and President of UF Health; Jack Payne, Senior Vice President for Agriculture and Natural Resources; Zina Evans, Vice President for Enrollment Management; Curtis Reynolds, Vice President for Business Affairs, Elias Eldayrie, Vice President and Chief Information Officer; Jamie Lewis Keith, Vice President, General Counsel and University Secretary; Thomas Mitchell, Vice President for Advancement; Angel Kwolek-Folland, Associate Provost; Melissa Orth, Senior Director of Government Relations and Assistant University Secretary; Brigit Dermott, Executive Assistant; Becky Holt, Executive Assistant; Sandy Mitchell, Legal Assistant; and other members of the University community and the media. 2.0 Call to Order and Welcome Committee Chair Jason Rosenberg welcomed everyone in attendance and called the meeting to order at 3:16 p.m.
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