Board of Trustees > Meeting Archives > September 24, 2004 Agenda

The Florida State University Board of Trustees Meeting
FSU Research Building
September 24, 2004
1:00 PM – 4:00 PM
AGENDA


1:00 – 1:30
Executive Session (Closed to the Public)
1:30 – 1:35
I.
Call to Order and Welcome
John E. Thrasher, Chair
1:35– 1:40
II.
Approval of Minutes
1:40– 1:45
III.
Comments, Faculty Senate
Dr. James Cobbe
1:45– 1:50
IV.
Comments, Student Government Association
Christopher Schoonover
1:50– 2:05
V.
Report on Technology Activities
Larry Conrad, Associate Vice President for Technology
Integration
2:05– 2:10
VI.

Consent Items—One Motion

New Degree Approval—M.S. in Science Education

Ratification of Student Government Statutes

2004-2005 Work Plan for the Office of Audit Services

Naming of the Softball and Baseball Fields

2:10– 2:20
VII.
Legislative Report (Kathleen Daly)
 
Legislative Priorities for 2005
2:20 – 2:25
VIII.
Update on a South Florida FSU Office
Lee Hinkle, Vice President for University Relations
2:25 – 3:25
IX.
Committee Reports:
    Finance and Business (Mr. John Carnaghi, Senior Vice President for Finance and Administration)

Agenda Items (ACTION):
Report on purchase orders over $1 million and 5 year + service contracts for fiscal year 2003-2004 -- Mr. John Carnaghi
Report on construction projects over $1 million for fiscal year 2003-2004 -- Mr. John Carnaghi

Finalization of the following budgets (tentatively approved on 6/28/04) -- Mr. Ralph Alvarez
a. 2004-2005 Operating Budget
b. 2004-2005 DSO Budgets
c. Fixed Capital Outlay Budget Request, 2005-2006
d. Capital Improvement Trust Fund (CITF) Allocation, 2005- 2006

Information Items (Mr. John Carnaghi):
Report on University's relationship with its Direct Support Organizations (DSOs)

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

Agenda Items (ACTION):
Alternative Tuition Policy and Governor’s 2003 Proviso

Information Items:
Union Update - Ms. Joyce Ingram
Establishment of an Office of National Fellowships - Dr. Larry Abele
Board of Governors Activities Update - Dr. Larry Abele
Research Funding Report - Dr. Kirby Kemper

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

Information Items (Dr. Mary Coburn):
Update on the Seminole Sensation Week

3:25– 3:30
X.
Legal Report
(Ms. Betty Steffens, General Counsel)
3:30 – 3:40
XI.
Open Forum for Board Comments
3:40– 4:00
XII.

President's Report
T.K. Wetherell, President

4:00
XII.
Adjournment
     
   
9/20/04 3:28 PM