Board of Trustees > Meeting Archives > December 18, 2002 Agenda

The Florida State University Board of Trustees Meeting
Florida State University Broadcast Center
December 18, 2002
8:30 AM

AGENDA


  1. Call to Order and Welcome (5 minutes)
    John E. Thrasher, Chair

  2. Minutes (5 minutes) (Action Item)
    November 21, 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 (5 minutes)

    2. Miscellaneous and Special Fee Rules (Action Item)

  7. Presidential Selection (Action Item)
    John E. Thrasher, Chair

    1. Overview (15 minutes)

    2. Candidate Interviews

      1. Edward H. Jennings, Ph.D. (60 minutes)

      2. Susan W. Prager, J.D. (60 minutes)

      3. T.K. Wetherell, Ph.D. (60 minutes)

    3. Public Testimony (30 minutes)

    4. Discussion and Selection (30 minutes)

  8. New Business (5 minutes)

  9. Closing Remarks (5 minutes)