Board of Trustees > Meeting Archives > July 2, 2002 Agenda

The Florida State University Board of Trustees Meeting
211 Westcott Building and Conference Call
July 2, 2002

AGENDA


  1. Call to Order, Roll Call and Welcome (5 minutes)
    John E. Thrasher, Chair
  2. Minutes (5 minutes) Action Item Tab 1
    May 10, 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 (65 minutes)
      1 Mutual Aid Agreement Between Florida State University
      and the State of Florida, Department of Community Affairs
      Tab 2
      2 FY 2002-2003 Use of Local Initiatives Funds Tab 3
      3 FY 2002-2003 Optional Tuition Policy and Emergency Rule Tab 4
      4 FY 2002-2003 Tuition Waiver Policy Tab 5
      5 FY 2003-2004 Legislative Budget Request Tab 6
      6 FY 2002-2003 Allocation of Fixed Capital Outlay (FCO) Funds Tab 7
      7 FY 2003-2004 Fixed Capital Outlay (FCO) Budget Request Tab 8
      8 Cybermark, Inc. Litigation Tab 9
  7. New Business (5 minutes)
  8. Closing Remarks and Adjourn (5 minutes)