Board of Trustees > Meeting Archives > November 4, 2004 Agenda

The Florida State University Board of Trustees Meeting
Moore Athletic Center
November 4, 2004
1:00 PM – 3:00 PM
AGENDA


1:00 – 1:05
I.
Call to Order and Welcome
John E. Thrasher, Chair
1:05 – 1:10
II.
Approval of Minutes
1:10 – 1:15
III.
Comments, Faculty Senate
Dr. James Cobbe
1:15 – 1:20
IV.
Comments, Student Government Association
Mr. Christopher Schoonover
1:20 – 1:35
V.
Report on Ringling Museum’s Activities & Fundraising Efforts
Dr. John Wetenhall
1:35 – 1:45
VI.
Consent Items—One Motion:
 
1. Approval of 2005 Non-Discrimination Statement
2. Approval of the Supplier Diversity Policy
3. M.S. in Biostatistics approval
4. MS in Aquatic Environmental Science approval
5. Reaffirmation of Wildwood Hall Project
1:45 – 1:50
VII.
Review of Ethics Policy
Ms. Betty Steffens, University General Counsel
1:50 – 1:55
VIII.
University Relations Update
Ms. Lee Hinkle, Vice President for University Relations
1:55 – 2:25
IX.
Committee Reports:
    Finance and Business (Mr. John Carnaghi, Senior Vice President for Finance and Administration)

Agenda Items (ACTION):

  1. Request to the Board of Governors via FSU Board of Trustees for a Permanent Bank Loan of $10,000,000 to Fund Dining Halls
  2. Athletic Fee Increase (pending approval of Athletic Board)


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

Agenda Items (ACTION):

1. Board of Governors Issues -- Strategic Plan (Y-Axis) and Activities

Information Items:

  1. Union Update
    Mr. Robert Henley
  2. School of Chiropractic Update
    Dr. Larry Abele
  3. Policies on Contracts & Grants including Foundation Gifts Related to Research
    Dr Kirby Kemper

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

Information Items (Dr. Mary Coburn):

1. Update on the Parents Weekend and Homecoming Activities

2:25 – 2:35
X.
Legal Report (Ms. Betty Steffens, General Counsel)
Appleton Transfer
2:35 – 2:45
XI.
Open Forum for Board Comments
2:45 – 3:00
XII.
President's Report
Follow-up to the State of the University Address
T.K. Wetherell, President
3:00
XIII.
Adjournment
 
11/04/04 11:47 AM