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


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 (listen to item)
    Dr. T.K. Wetherell, President

  2. Introduction of Trustees (listen to item)
    Trustees

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

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

  5. Chair's Remarks (listen to item)
    Chair

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

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

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

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

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

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

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

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

  14. New Business (listen to item)

  15. Closing Remarks (listen to item)