Board of Trustees > Meeting Archives > October 29, 2001 Agenda

The Florida State University Board of Trustees Meeting
Union Ballroom - Oglesby Student Union
Tallahassee, Florida
October 29, 2001
9:00 AM

AGENDA


  1. Comments, Chairman John E. Thrasher

  2. Comments, President D'Alemberte

  3. Approval of Minutes of Meeting held September 24, 2001

  4. Comments:
    • Faculty Senate, Dr. Karen Laughlin
    • Student Government Association, Mr. Delmar Johnson III
    • Athletic Board, Dr. Chuck Ehrhardt

  5. Report - Ad Hoc Committees

  6. Meeting Dates

  7. Powers, Responsibilities, and Tasks of the BOT

  8. State Laws
    • Sunshine
    • Open Records
    • Conflict of Interest

  9. Ethics Policy

  10. Overview of Florida State University

  11. Accountability Process

  12. Update on Legislative Budget Request/Fixed Capital Outlay

  13. Audit Process and Response

  14. Enrollment Management and One Florida

  15. New Business

  16. Closing Remarks