Board of Trustees > Meeting Archives > September 15, 2006 Agenda

The Florida State University Board of Trustees Meeting
FSU Foundation Building—Innovation Park
Tallahassee, Florida
September 15, 2006
8:00 AM – 11:00 AM

REVISED AGENDA

8:00-8:50

Continental Breakfast and Presentation by University Relations
8:50-8:55 I. Call to Order and Welcome

 

Mr. Jim Smith, Chair

8:55-9:00

II. Approval of Minutes
 
  • June 9, 2006 Meeting
  • July 26, 2006 Conference Call
9:00-9:05 III. Comments, Faculty Senate

 

Dr. Jayne Standley
9:05-9:15 IV. Comments, Student Government Association

 

Mr. Kourtney Hahn
9:15-9:25 V. Legal Update

 

Ms. Betty Steffens, University General Counsel
9:25-9:30 VI. Consent Items—One Motion

 
  1. Approval of the 2006 – 2007 Work Plan for the Office of Audit Services
  2. Approval of the Naming of the Louise R. Goldhagen Regional Multidisciplinary Evaluation and Consulting Center
  3. Approval of Student Government Bills for Summer 2006
  4. ACC Certification Form
  5. Deletion of the Comprehensive Vocational Education Degree Program in the College of Education
  6. Approval of the B.S. in Exercise Science in the College of Human Sciences

9:30-9:40

VII. University Relations Update
 

Ms. Lee Hinkle, Vice President for University Relations

 

VIII. Committee Reports:

9:45-10:30

Academic Affairs (Dr. Robert Bradley, Vice President for Programs & Planning)
  Agenda Items (ACTION):

  1. Approval of the creation of The Florida State University Performing Arts Center Foundation, Incorporated (Florida State University Center for the Performing Arts building located in Sarasota, Florida.)
  Information Items:
 
  1. Collective Bargaining Update
    Ms. Joyce Ingram, Asst. Vice Pres. Human Resources

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

  1. Update on Student Affairs Activities

Finance and Business (Mr. John Carnaghi, Senior Vice President for Finance and Administration)
  Agenda Items (ACTION):

  1. Report on Purchase Orders over $1 million and 5 year + Service Contracts for Fiscal Year 2005 – 2006
  2. Report on Construction Projects over $1 million for Fiscal Year 2005 – 2006
  3. Approval of the Campus Master Plan Update
    Mr. Mark Bertolami
  4. Final Approval of FY 2006-2007 Tuition Policy and Rule Authorization
    Mr. Ralph Alvarez, Associate Vice Pres. Finance & Adm.
  5. Final Approval of 2007-2008 Fixed Capital Outlay Budget
    Mr. Ralph Alvarez
  6. Final Approval of 2006-2007 Operating Budget
    Mr. Ralph Alvarez
    • Approval of Operating Budget
    • Approval of Delegated Authority to the President or Designee to make any other changes to the budget within available resources
    • Approval for the University President to prepare the Operating Budget as prescribed by laws and rules of the State
  7. Final Approval of DSO Budgets
    Mr. Ralph Alvarez

10:30-10:40

IX. President Wetherell’s Evaluation

10:40-10:45

X. Open Forum for Board Member Discussion

10:45-11:00 XI. President's Report

 

Dr. T.K. Wetherell, President

11:00AM

XII. Adjournment