Board of Trustees > Meeting Archives > January 24, 2003 Agenda

The Florida State University Board of Trustees Meeting
Florida State University Broadcast Center
January 24, 2003
10:00AM

AGENDA


  1. Call to Order and Welcome
    Dr. T.K. Wetherell, President

  2. Introduction of Trustees
    Trustees

  3. Election of Officers (Action Item)
    Dr. T.K. Wetherell, President

  4. Operating Procedures (Action Item)
    Dr. Lawrence G. Abele, Provost

  5. Chair's Remarks
    Chair

  6. Delegation of Authority (Action Item)
    Dr. T.K. Wetherell, President

  7. Ethics Policy (Action Item)
    Mr. Richard McFarlain, General Counsel

  8. Direct-Support Organization Policy (Action Item)
    Mr. John Carnaghi, Senior Vice President for Finance and Administration

  9. Governor's Recommendations, FY 2003-04 (Information Item)
    Dr. Lawrence G. Abele, Provost

  10. Legislative Priorities (Action Item)
    Dr. T.K. Wetherell, President

  11. University Accreditation (Information Item)
    Dr. Dianne Harrison, Associate Vice President for Academic Affairs and Dean of Graduate Studies

  12. President Emeritus Status (Action Item)
    Dr. Valliere Richard Auzenne

  13. President's Remarks and Future Meeting Schedule (Action Item)
    Dr. T.K. Wetherell, President

  14. New Business

  15. Closing Remarks