Board of Trustees > Meeting Archives > March 28, 2005 Agenda

The Florida State University Board of Trustees Meeting
Conference Call
201 Westcott
March 28, 2005
10:00 AM - 11:30 AM
850-645-9020 (local) 800-210-4771 (toll free)

AGENDA


I.
Call to Order and Welcome
John E. Thrasher, Chair
II.
Legislative Update
Ms. Kathleen Daly/Dr. T.K. Wetherell
III.
Governor's Class Size Amendment
Dr. T.K. Wetherell
IV.
Consent Items
 
1.
Honor Code Revision
Dr. Mary Coburn, Vice President for Student Affairs
 
2.
Approval of the Academic Calendar for 2005-2006
Dr. Lawrence G. Abele, Executive Vice President for Academic
Affairs and Provost
 
3.
Report on Tenure
Dr. Anne Rowe, Dean of the Faculties
 
4.
B.A. in French and Francophone Studies
Dr. Lawrence G. Abele, Executive Vice President for Academic
Affairs and Provost
 
5.
Repeal of Rules for Depts. Of Philosophy, History, Psychology & Geography
Dr. Lawrence G. Abele, Executive Vice President for Academic
Affairs and Provost
6.

Authorization to Amend Rule 6C2-5.0021 to Include Current Catalogs, Handbooks and Bulletins

V.
Action Items:
 
1.
Request for Board of Trustee Consideration
Rental Rates for Student Housing, 2005-2006
Dr. Mary Coburn, Vice President for Student Affairs
Mr. John Carnaghi, Senior Vice President for Finance and
Administration
 
2.
Student Health Insurance
Dr. Mary Coburn, Vice President for Student Affairs
 
3.
Authorization to Sell Revenue Bonds/Demolition and Rebuilding of DeGraff Hall
Dr. Mary Coburn, Vice President for Student Affairs
 
4.
Student Fee Assessment/Activity and Service Fee-Panama City Campus
Dr. Mary Coburn, Vice President for Student Affairs
 
5.
Approval of Use of Facilities and Equipment Fee for the Department of Oceanography
Mr. John Carnaghi, Senior Vice President for Finance and
Administration
VI.
President's Report
T.K. Wetherell, President
XII.
Adjournment
 
8/23/05 10:43 AM