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


  1. Comments, Chairman John E. Thrasher

  2. Comments, President D'Alemberte

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

    • 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
    (View State Law Presentation Slides approximately 92K requires MS PowerPoint or free PowerPoint viewer)

  9. Ethics Policy

  10. Overview of Florida State University
    (View President's Presentation Slides approximately 730K requires MS PowerPoint or free PowerPoint viewer)

  11. Accountability Process
    (View Accountability Presentation Slides approximately 6,000K requires MS PowerPoint or free PowerPoint viewer)

  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