Board of Trustees > Meeting Archives > February 10, 2006 Agenda

The Florida State University Board of Trustees Conference Call
Ringling Museum
Sarasota, Florida
February 10, 2006
1:30 PM – 3:30 PM

AGENDA


1:30-1:35
I.
Call to Order and Welcome
Mr. Jim Smith, Chair
1:35-1:40
II.

Approval of Minutes

   
  • September 19, 2005 Meeting
  • November 9 & 10, 2005 Board Retreat
1:40-1:45
III.
Comments, Faculty Senate
Dr. Jim Cobbe
1:45-1:50
IV.
Comments, Student Government Association
Mr. Christopher Schoonover
1:50-1:55 V. Consent Items—One Motion
   
  1. Approval of the 2006 Equal Opportunity and Non-Discrimination Statement
  2. Update and Approval of the Affirmative Action Plan
  3. Academic Learning Compact
  4. Degree Inventory Change for College of Music
  5. Approval of Student Government Bills for Fall 2005
  6. Changes in the Recognition Process for Student Organizations
  7. Renaming of Colleges and Schools
    • Change School of Motion Picture, Television and Recording Arts to College of Motion Picture, Television and Recording Arts
1:55-2:10 VI. University Relations Update
Ms. Lee Hinkle, Vice President for University Relations
2:10-2:20 VII. Legal Update
Ms. Betty Steffens, University General Counsel
2:20-3:00 VIII. Committee Reports:
    Academic Affairs (Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost)
    Agenda Items (ACTION):
   
  1. Approval of MS in Computational Science Program
    Dr. Larry Abele
  2. Approval of PhD in Computations Science Program
    Dr. Larry Abele
    Information Items:
   
  1. Collective Bargaining Update
    Ms. Joyce Ingram
  2. BOG Issues
    Dr. Larry Abele
    Student Affairs (Dr. Mary Coburn, Vice President for Student Affairs)
    Information Items:
   
  1. Update on Student Affairs Activities
    Dr. Mary Coburn
  2. NCAA Recertification
    Dr. Larry Abele
    Finance and Business (Mr. John Carnaghi, Senior Vice President for Finance and Administration)
    Agenda Items (ACTION):
   
  1. Material and Supplies Fee 2006-2007
    Mr. John Carnaghi
  2. Student Fee Assessments – Local Fees 2006-2007
    Mr. John Carnaghi
  3. Approval of University Regulation Authorizing a Faculty Practice Plan
    Dr. Ocie Harris
  4. Approval of University Regulation Authorizing a Self-Insurance Program
    Dr. Ocie Harris
3:00-3:05 IX. Election of Vice Chair
3:05-3:20 X. Discussion of Board Retreat and Open Forum for Board Comments
3:20-3:30 XI. President's Report
Dr. T.K. Wetherell, President
3:30 XII. Adjournment