Board of Trustees > Meeting Archives > June 13, 2003 Agenda

The Florida State University Board of Trustees Meeting
FSU Broadcast Center
June 13, 2003
1:00 – 3:00 PM

AGENDA

1:00 - 1:15 I.  Call to Order and Welcome
John E. Thrasher, Chair
1:15 - 1:20 II. Election of a Vice Chair
1:20 - 1:25 III. Approval of Minutes
January 24, 2003
March 28, 2003 Conference Call
1:25 - 1:30 IV. Presentation
Mr. Windell Paige, Director of the Office of Supplier Diversity
1:30 - 1:35 V. Comments, Faculty Senate
Dr. Charles Connerly
1:35 - 1:40 VI. Comments, Student Government Association
Mr. Cordy A. Richardson, Vice President
1:40 - 2:35 VII.

Committee Reports:

Finance and Business
(Mr. John Carnaghi, Senior Vice President for Finance and Administration)

Agenda Items (ACTION - one motion for each item):

  1. FY 2003-04 Tuition Policy - Dr. Abele
  2. Tentative 2003-04 Operating Budget and Releases/Approval - Mr.
    Carnaghi
    1. Approval of Tentative Budget
    2. Approval of Delegated Authority to the President to Make Any Changes
    3. Approval of Delegated Authority to the President to Make Any Other Changes During the Year, Within Available Resources
    4. FY 2004-2005 Fixed Capital Outlay Budget Request
  3. National Lambda Rail Initiative - Dr. Abele
  4. Florida Lambda Rail Initiative - Dr. Abele
  5. Award of Bookstore Contract - Mr. Carnaghi
  6. Award of Food Service Contract - Mr. Carnaghi

Consent Items (ACTION - one motion for all items):

  1. Budget Reduction Guidelines - Dr. Abele
  2. Request for Approval/Distance learning Waivers - Dr. Abele
  3. Request for Approval/Admissions Deposit - Dr. Abele
  4. Authorization for Bond Refinancing/Boosters - Mr. Carnaghi
  5. Participation in the State Adoption Program - Mr. Carnaghi
  6. Human Resources Policy and Procedure Revision - Mr. Carnaghi
  7. Authorization to Sell Revenue Bonds/Housing - Mr. Carnaghi
  8. Request for Approval/Flexible Scheduling - Mr. Carnaghi
  9. Authorization for Bond Refinancing/Shaw Building/FSU Research Foundation, Inc. - Mr. Carnaghi
  10. Request for Approval to File Suit Against Florida Biotechnology, Inc.- Mr. Carnaghi

Academic Affairs
(Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost)

Consent Items (ACTION—one motion for all items):

  1. Creation of a Ph.D. in Biomedical Sciences - Dr. Abele
  2. Creation of an M.S. in Epidemiology - Dr. Abele
  3. Creation of an M.S. in Public Health - Dr. Abele
  4. Permission to Explore Creation of a B.S. in Middle East Studies - Dr. Abele

Information Items:

  1. Enrollment Update - Dr. Abele
  2. Naming of the Institute for Government for Scott Dailey - Dr. Abele
  3. Announcement concerning the Job Guarantee for Nursing and Education Graduates - Dr. Abele
  4. FSU/Asolo Agreement - Dr. Abele

Student Affairs
(Dr. Mary Coburn, Vice President for Student Affairs)

Information Item:

  1. Athletics Department (ACC Expansion) – Dave Hart
2:35 - 2:55 VIII. President's Report
2:55 - 3:00 IX. Adjournment