Board of Trustees > Meeting Archives > November 12, 2003 Agenda

The Florida State University Board of Trustees Meeting
FSU Research Building
November 12, 2003
1:30 PM – 3:30 PM

AGENDA


1:30 – 1:40
I.
Call to Order and Welcome
John E. Thrasher, Chair
1:40 – 1:45
II.
Approval of Minutes
1:45 – 1:50
III.
Comments, Faculty Senate
Dr. Charles E. Connerly
1:50 – 1:55
IV.
Comments, Student Government Association
Mr. Cordy A. Richardson, Vice President
1:55 – 2:00
V.
Consent Items—One Motion
 
  1. Request for Bond Approval – Classroom Building
  2. Request for Bond Approval – New Residence Hall
  3. Request for Approval for Affirmative Action Report/ EEO Statement
  4. Request for Approval of FSU Transition Plan for Accounting System
  5. Request for Extension of Campus Development Agreements/Extension of Campus Master Plan
  6. Acquisition of Murphree Street Property/ Request for
    Eminent Domain Authority
  7. Approval of Collegiate License Plate Distribution
  8. Approval of Sub-Sublease Agreement Form and Partial
    Assignment of leasehold Interest for Ocala Road Project
2:00 – 3:00
VI.
Committee Reports:
 
Finance and Business (Mr. John Carnaghi, Senior Vice President for Finance and Administration)
 
Agenda Items (ACTION):
 
  1. Request for approval for Holiday Observance Schedule -- Mr. John Carnaghi
  2. Compensation Proposal -- Mr. John Carnaghi
  3. Request approval for fee increases -- Mr. Ralph Alvarez
    a. Health Fee Increase
    b. Activity and Service Fee
  4. Approval/Fees for Educational Research Center for Child Development -- Mr. Ralph Alvarez
 

Information Items:

  1. Clery Report on Campus Crime Statistics -- Mr. John Carnaghi
  2. ERP Presentationn-- Mr. John Carnaghi
 
Academic Affairs (Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost)
 
Agenda Items (ACTION):
 
  1. Union Issues Process – Dr. Larry Abele
  2. Out-of-State Differential Tuition – Dr. Larry Abele
  3. Approval of M.A. in the History and Philosophy of Science – Dr. Larry Abele
 
Information Items:
 
  1. Update on the Appleton Museum – Dr. Larry Abele
  2. National High Magnetic Field Laboratory (NHMFL)/Scripps Update – Dr. Kirby Kemper
 
Student Affairs (Dr. Mary Coburn, Vice President for Student Affairs)
 
Information Item:
 
  1. NCAA Athletic Eligibility – Mr. Mark Meleney
3:00 – 3:25
VII.
President's Report
3:25 – 3:30
VIII.
Chairman’s Comments & Adjournment
11/5/03 12:39 PM