Board of Trustees > Meeting Archives > September 19, 2003 Agenda

The Florida State University Board of Trustees Meeting
FSU Broadcast Center
September 19, 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.
  Approval of Minutes
1:20 - 1:25
III.
  Comments, Faculty Senate
Dr. James Cobb
1:25 - 1:25
IV.
  Comments, Student Government Association
Mr. Cordy A. Richardson, Vice President
1:30 - 1:35
V.
  Consent Items—One Motion
  1. Request for Bond Approval – New Dining Facility
  2. Request for Bond Approval – Parking Garage #3
  3. New A&P Employment Contract & Severance Pay & Elimination of A&P Pay Grade Maximums
  4. Inspector General Charter & Outline of Finance and Business Committee’s Audit Oversight Responsibilities
  5. Report on Purchase Orders over $1 million
  6. Report on Construction Projects over $1 million
  7. Matching Gifts Funds Approval
    a. Courtelis Fund
    b. Major Gifts Fund
1:35 - 2:35
VI.
  Committee Reports:
 
  Finance and Business
(Mr. John Carnaghi, Senior Vice President for Finance and Administration)
 
 

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

  1. DSO Budget Approval – Mr. Ralph Alvarez (5 Minutes)
  2. 2003-04 Operating Budget Outcome – Mr. Ralph Alvarez (5 Minutes)
  3. 2004-05 Legislative Budget Request – Dr. Larry Abele (5 Minutes)
  4. Intellectual Property – Dr. Kirby Kemper (3 Minutes)
 
 

Information Items:

  1. Results of Unionization – Mr. John Carnaghi (2 Minutes)
  2. FSU Continuing Care Retirement Community Concept (Praxeis) – Mr. John Carnaghi (5 Minutes)
 
  Academic Affairs (Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost)
 
 

Information Items:

  1. Ringling Update – – Dr. Larry Abele
    Presentation -- Mr. Vernon G. Buchanan, Chairman,
    Board of Directors, The John and Mable Ringling
    Museum of Art (10 Minutes)
  2. Five-Year Enrollment Plan Update – Dr. Larry Abele (3
    Minutes)
  3. Accreditation Update – Dr. Larry Abele (2 Minutes)
    SACS Update -- Dr. Dianne Harrison (5 Minutes)
  4. Job Guarantee for Graduates (to be brought back for
    approval in Nov.) – Dr. Larry Abele (2 Minutes)
 
  Student Affairs (Dr. Mary Coburn, Vice President for Student Affairs)
 
  Agenda Items (ACTION):
1. ACC Governing Board Certification – Mr. Dave Hart (2
Minutes)
 
  Information Item:
1. Report on University Opening & Plans for Fall Term –Dr.
Mary Coburn (2 Minutes)
2. Athletics Update/Report to the Board – Mr. Andrew Haggard
(5 Minutes)
2:35 - 2:55
VIII.
  President's Report
2:55 - 3:00
IX.
  Chairman’s Comments & Adjournment