Board of Trustees > Meeting Archives > November 21, 2002 Agenda

The Florida State University Board of Trustees Meeting
Turnbull Conference Center, Room 123B
November 21, 2002
1:30 PM

AGENDA


  1. Call to Order and Welcome (5 minutes)
    John E. Thrasher, Chair
  2. Minutes (5 minutes) (Action Item)
    October 9, 2002
  3. Comments of the Chair of the Board of Trustees (5 minutes)
    John E. Thrasher, Chair
  4. President's Report (5 minutes)
    Talbot D'Alemberte, President
  5. Comments, Faculty Senate (5 minutes)
    Dr. Valliere Richard Auzenne, President
  6. Report from Standing and Ad Hoc Committees
    1. Finance and Administration, David B. Ford, Chair (30 minutes)

      1. Child Care Fees (Action Item, if received)
      2. Athletic Fee (Action Item, if received)
      3. Section 125 Tax Exempt Plan (Action Item, if received)
      4. Parking Revenue Bonds (Action Item, if received)
      5. Human Resource Rules (Action Item, if received)
      6. Purchasing and Procurement Rules (Action Item, if received)
      7. Fee Rules (Action Item, if received)
      8. FSU Police Department Rule (Action Item, if received)
      9. Revenue Bonds - London (Action Item, if received)
    2. Legislative Committee, Lee Hinkle, Chair (15 minutes)
      1. Naming of Track and Field Center (Action Item, if received)
      2. Naming of the Student Life Building (Action Item, if received)
      3. Naming the Proposed Entrance Pavilion to the John and Mable Ringling Museum of Art in Sarasota (Action Item, if received)
      4. Naming of New Residence Hall Complex (Action Item, if received)
      5. Naming of the Education and Administration Building at the Florida State University College of Medicine (Action Item, if received)
      6. Major Gifts Program (Action Item, if received)
    3. Student Judicial Process, Steve Uhlfelder, Chair (10 minutes)
    4. Presidential Post-Service Arrangements, J. Stanley Marshall, Chair (10 minutes)
      1. Presidential Arrangements (Action Item, if received)
  7. University Governance Constitutional Amendment (15 minutes)
    Daniel Woodring, General Counsel
    Florida Board of Education
  8. New Business (5 minutes)
  9. Public Comments (5 minutes)
  10. Closing Remarks (5 minutes)

Committee Agendas
Turnbull Conference Center
November 21, 2002

Student Judicial Process Committee
Chairman: Steve Uhlfelder
Lead Staff: Winston Scott
Members: E. Ann McGee, Michelle Pletch and Roy Neil
Location: Room 115, Turnbull Conference Center
Time: 9:30 a.m. - 10:30 a.m.

  • Status of Former BOR Conduct Code

  • Report from Code of Conduct Review Committee

  • Future Issues


Finance and Administration Committee
Chairman: David B. Ford
Lead Staff: John Carnaghi
Members: June Duda, J. Stanley Marshall, Manny Garcia and Andy Haggard
Location: Room 107, Turnbull Conference Center
Time: 8:30 a.m. - 10:30 a.m.

  • Enterprise Resource Planning

  • Collective Bargaining Agreement

  • Crime Statistics/Campus Safety Report

  • Equity Accountability Program/Affirmative Action/EEO Statement
  • Rule Changes:
    • FSU Tuition and Fees Rule/Miscellaneous and Special Fees
    • General Employment/Benefits and Work Hours; Guidelines for Discipline
    • Police Department Rule
    • Purchasing and Procurement Rule

  • Revenue Bonds
    • Parking Services
    • London Program

  • Fee Increases
    • Athletic Fee
    • Child Care Fee

  • Adoption of University Section 125 Plan
  • Direct-Support Organization Report
    • International Programs

  • Student Enrollment Issues


Legislative Committee
Chairman: Lee Hinkle
Lead Staff: Kathleen Daly
Members: Harold Knowles, Andy Haggard, John Thrasher and Steve Uhlfelder
Location: Room 107, Turnbull Conference Center
Time: 10:30 a.m. - 11:30 a.m.

  • Naming of Facilities
  • Discussion of Legislative Priorities
  • Discussion of Election Results
  • Major Gifts Program


Presidential Post-Service Arrangements Committee
Chairman: J. Stanley Marshall
Lead Staff: Robert Bradley
Members: Steve Uhlfelder
Location: Room 115, Turnbull Conference Center
Time: 11:30 a.m. - 12:30 p.m.

  • Discussion of Presidential Post-Service Arrangements