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


Listen to the complete archived broadcast of this meeting or listen to an agenda item by clicking on the link next to that item (either requires the free RealPlayer).

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

  2. Minutes (5 minutes) (Action Item) (listen to item)
    November 21, 2002

  3. Comments of the Chair of the Board of Trustees (5 minutes) (listen to item)
    John E. Thrasher, Chair

  4. President's Report (5 minutes) (listen to item)
    Talbot D'Alemberte, President

  5. Comments, Faculty Senate (5 minutes) (listen to item)
    Dr. Valliere Richard Auzenne, President

  6. Report from Standing and Ad Hoc Committees (listen to item)

    1. Finance and Administration, David B. Ford, Chair (5 minutes)

    2. Miscellaneous and Special Fee Rules (Action Item)

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

    1. Overview (15 minutes)

    2. Candidate Interviews

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

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

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

    3. Public Testimony (30 minutes) (listen to item)

    4. Discussion and Selection (30 minutes) (listen to item)

  8. New Business (5 minutes) (listen to item)

  9. Closing Remarks (5 minutes) (listen to item)