Board of Trustees > Meeting Archives > March 26, 2004 Agenda

The Florida State University Board of Trustees
Conference Call (850) 644-2255
March 26, 2004
9:00 a.m. to 10:00 a.m.

REVISED AGENDA


I.
Call to Order and Welcome
John E. Thrasher, Chair
II.
Chair's Remarks
Chairman Thrasher
III.
Legislative Update
Kathleen Daly/Lee Hinkle/Dr. T.K. Wetherell
IV.
Action Items:
  1. Request for Board of Trustee Consideration
    Rental Rates for Student Housing, Fall 2003
    Dr. Mary Coburn, Vice President for Student Affairs
    John Carnaghi, Senior Vice President for Finance and Administration
  2. Naming of Florida State University Developmental Research School
    John Carnaghi, Senior Vice President for Finance and Administration
  3. Approval to Participate in Department of Education School as Lender Program
    John Carnaghi, Senior Vice President for Finance and Administration
  4. Request for Approval/Refinancing of London Bonds/Florida State University International Programs Association, Inc. (FSUIPA)
    John Carnaghi, Senior Vice President for Finance and Administration
  5. Request for Approval/Bond Issue for West Campus Dining Facility & Amendment to Current Master Plan
    John Carnaghi, Senior Vice President for Finance and Administration
V.
Provost's Report
Dianne Harrison, Associate Vice President for
Academic Affairs & Dean of Graduate Studies
VI.
President's Report
Dr. T.K. Wetherell, President
VII.
Adjournment
3/25/04 11:56 AM