Board of Trustees > Meeting Archives > March 28, 2003 Agenda

The Florida State University Board of Trustees Meeting
Conference Call
March 28, 2003
11:00 AM – 12:00 PM

AGENDA


I.  Call to Order and Roll Call
Dr. T.K. Wetherell, President
II. Approval of Minutes - January 24, 2003
Chairman Thrasher and the Board
III. Presentation
Mr. Windell Paige, Director of the Office of Supplier Diversity
IV. Chair's Remarks
Chairman Thrasher
V.

Action Items

  1. Approval of a Procedure for Considering Consent Items
    Dr. T.K. Wetherell, President

  2. Rental Rates for Student Housing, Fall 2003
    Dr. Mary Coburn, Vice President for Student Affairs
  3. Federal Health Insurance Portability and Accountability Act (HIPAA) Compliance
    Gregg Gleason, Associate General Counsel

  4. Special Pay Plan
    John Carnaghi, Senior Vice President for Finance and Administration

  5. Executive Service— Movement of Certain Positions to Executive Service Classification
    John Carnaghi, Senior Vice President for Finance and Administration

  6. Creation of an M.S. in Management Information Systems in the College of Business
    Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost

  7. Report on Tenure
    Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost

  8. Report on Equity Accountability Program
    Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost

 

VI. President's Report
VII. Adjournment