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

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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