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2012 PBC Archive

 
 

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By-Laws

Amended University Planning and Budget Council By-Laws, September 28, 2010[.pdf.249kb]

Recent Updates:

March 23, 2012-Student Engagement Workshop- Developing Effective Educational Practices at Florida Gulf Coast University
SP Tables Amended as of May 6, 2011
Board of Trustees, agenda file for June 2011- Tab 9
Board of Trustees, agenda file for June 2011-Tab 22
Board of Trustees, agenda file for June 2011- Tab 23

Meeting Information

Fall 2011 Meeting Schedule:

  • Tuesday, September 13, Provost Luncheon from 12:30-1:30 PM, followed by regular meeting from 1:30-3:00 pm, AB5-309 
  • Canceled-Tuesday, September 27, 1:30-3:00 pm, AB5-309
  • Tuesday, October 11, 1:30-3:00 pm, AB5-309
  • Tuesday, October 25, 1:30-3:00 pm, AB5-309
  • Tuesday, November 8, 1:30-3:00 pm, AB5-309
  • Canceled-Tuesday, November 22, 1:30-3:00 pm, AB5-309 
  • Canceled and Rescheduled-Tuesday, December 6, 1:30-3:00 pm, AB5-309
  • Tuesday, December 13th, 1:30-3:00 pm, AB5-309- Rescheduled from Dec. 6 
  • Canceled-Tuesday, December 20, 1:30-3:00 pm, AB5-210

Spring 2012 Meeting Schedule:

  •  Tuesday, January 24, 2:00-3:00 pm- AB5-309
  •  Canceled-Tuesday, February 7,  1:30-3:00 pm- AB5-309
  •  Tuesday, Feburary 21, 1:30-3:00 pm- AB5-309
  •  Canceled-Tuesday, March 6, 1:30-3:00 pm- AB5-309
  •  Tuesday, March 20, 1:30-3:00 pm- AB5-309
  •  Tuesday, April 3, 1:30-3:00 pm- AB5-309
  •  Tuesday, April 17, 1:30-3:00 pm- AB5-309
  •  Tuesday, May 1, 1:30-3:00 pm- AB5-309
  •  Tuesday, May 15, 1:30-3:00 pm-AB5-309
  •  Thursday, June 28,  10:30-12 noon- AB5-210

 Fall 2011 Meeting Agendas:

 September 13, 2011
 October 11, 2011
 October 25, 2011
 November 8, 2011
 December 13, 2010

 Spring 2012 Meeting Agendas:

 January 24, 2012
 February 21, 2012
 March 20, 2012
 April 3, 2012
 April 17, 2012
 May 1, 2012
 May 15, 2012
 June 28, 2012

 Fall 2011 Meeting Summaries:

 September 13, 2011[.pdf.28kb]
 October 11, 2011[.pdf.26kb]
 October 25, 2011, as amended [.pdf.30kb]
 November 8, 2011[.pdf.28kb]
 December 13, 2011[.pdf.28kb]

Spring 2012 Meeting Summaries:

 January 24, 2012 [.pdf.26kb]
 February 21, 2012 [.pdf.28kb]
 March 20, 2012 [.pdf.28kb]
 April 3, 2012 [.pdf.27kb]
 April 17, 2012 [.pdf.27kb]
 May 1, 2012 [.pdf.30 kb]
 May 15, 2012 [.pdf.30 kb]
 June 28, 2012 [.pdf.28kb]

 

 Fall 2011 Meeting Materials:

 May 3, 2011 revised meeting summary[.pdf29kb]
 A proposed motion to amend the May 3, 2011 meeting summary.pdf.17kb]
 16.0 LANDSCAPE DESIGN GUIDELINES ELEMENT[.pdf.118kb]
 3.0 URBAN DESIGN ELEMENT[.pdf.104kb]
 4.0 FUTURE LAND USE ELEMENT[.pdf.119kb]
 8.0 RECREATION AND OPEN SPACE ELEMENT[.pdf.92kb]
 10.0 UTILITIES ELEMENT[.pdf.123kb]
 11.0 TRANSPORTATION ELEMENT[.pdf.135kb]
 13.0 CONSERVATION ELEMENT[.pdf.121kb]
 Campus Master Plan Summary of Intergovernmental Comments 09-19-11[.pdf.24kb]

Spring 2012 Meeting Materials:

 SP Tables 2012-2013, SPIEC approved 05-15-12 [.pdf.56kb]
 Second Draft- SP Tables 2012-2013, SPIEC Approved 4-25-12 [.pdf.56kb]
 Email from Tom Roberts- suggested changes and clarification to the SP Tables 2012-2103 [.pdf.19kb]
 Email from Doug Harrison- suggested changes and clarificatoin to the SP Tables 2012-2013 [.pdf.19kb]
 Food Forest Advisory Council By-laws [pdf.289kb]
 SP Tables Draft 2012-2013- SPIEC approved 04/24/12 [.pdf.268kb]
 Definitions of Space per Committee, May 5- Final [.pdf.17kb]
 Space Evaluations Checklist, Feb. 20, 2012 [.pdf.16kb]
 Tamera-Room Restrictions Classifications-Feb. 20, 2012- Final [.pdf.17kb]
 Space and SFC Committee Members List- Feb. 20, 2012 [.pdf.38kb]
 Categorization and Appeal Process-Final- Feb. 20, 2012 [.pdf.58kb]
 Categorization and Appeal Process-Final with Track Changes- Feb. 14, 2012  [.pdf.61kb]

 

Fall 2011 and Spring 2012 Council Members

Division # of
Reps
Assigned Rep Title Term
Academic Affairs
1
Ronald Toll
Provost and Vice President, Academic Affairs
Chair
Permanent
Administrative Services
1
*Steve Magiera
Vice President, Administrative Services
Vice Chair
Permanent
Student Affairs
1
Mike Rollo
Vice President,  Student Affairs
Permanent
University Advancement
1
Rosemary Thomas
Vice President, University Advancement
Permanent
Academic Affairs
1
**Paul Snyder
Associate Provost and Associate Vice President, Planning and Institutional Performance
Administrative Liaison
Permanent
Academic Affairs
1
Tom Roberts
Associate Vice President, Research and Sponsored Programs
Permanent
Office of Institutional Equity and Diversity
1
Jimmy Myers
Director
Permanent
Athletics
1
Ken Kavanaugh
Director, Intercollegiate Athletics
Permanent
University Ombuds
1
Helen Mamarchev
Assistant to the President and University Ombuds
 Permanent
Student Affairs
1
Jon Brunner
Director, Counseling and Health Services 
Appointed
1 Year
Deans' Council
1
Mitch Cordova
Dean,  College of Health Professions 
Appointed
1Year
Faculty Senate President
1
Doug Harrison
Associate Professor, CAS
Special Appointment
Faculty Senate
4
Shawn Felton
Laura Brazzeal
Megan McShane
Halcyon St. Hill
Interim
In Unit Faculty
Appointed
1 Year
Staff Advisory Council
2
 
Billy Blood
Kathleen Crawford
Assistant Director, Alico Arena
Coordinator, Environmental Health
Appointed
1 Year
Student Government
1
Justin Carter
Student Government Vice President
Appointed 1 Year
Safety and Facilities Committee- Co-Chair
1
Barrett Genson
Director, Facilities Planning
Revolving
Environmental Sustainability Committee-    Co-Chair
1
Lewis Johnson
Director, Environmental Health and Safety
Revolving
Enrollment/Retention Management Committee-  Co-Chair
1
Marc Laviolette
Director, Admissions
Revolving
Information Resources Committee- Co-Chair
1
David Jaeger
Director- Web, E-Learning and Publication Services
Revolving
*Steve Magiera is  the co-chair of the Budget Committee (BC) and represents the committee at the Council meetings.
**Paul Snyder is the co-chair of the Strategic Planning and Institutional Performance Committee (SPIEC) and represents the committee at the Council meetings.  

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