Board of Trustees > Meeting Archives > January 26, 2007 Agenda

The Florida State University Board of Trustees Meeting
FSU Alumni Center
Tallahassee, Florida
January 26, 2007
8:30 AM – 11:30 AM


AGENDA


8:30-9:30

Continental Breakfast and Presentation by Alumni Center

9:30-9:35 I. Call to Order and Welcome

 

Mr. Jim Smith, Chair

9:35-9:40

II. Approval of Minutes

 
  • September 15, 2006


9:40-9:50 III. Comments, Faculty Senate

 

Dr. Jayne Standley

9:50-10:00 IV. Comments, Student Government Association

 

Mr. Kourtney Hahn

10:00-10:10 V. Legal Update

 

Ms. Betty Steffens, University General Counsel

10:10-10:15 VI. Consent Items—One Motion

 

  1. 2007 Equal Opportunity and Non-Discrimination Statement
  2. Affirmative Action Plan - 2007
  3. Supplier Diversity Plan
  4. Building Naming - Panama City Campus - Alfred and Mamie Holley
  5. Student Government Bills for Fall 2006

10:15-10:25

VII. University Relations Update

 

Ms. Lee Hinkle, Vice President for University Relations

 

VIII. Committee Reports:

10:25-11:15

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

  Agenda Items (ACTION):

  1. Request for Implementation of an Athletic Training Degree
  2. Approval of change to FSU's Policy Governing Classified Research, appoint an Executive Committee for Classified Research and adopt a Resolution to Implement Policy Change
  3. Amendment of Regulation 6C2R-4.071, Faculty Practice Plan

  Information Items:
 
  1. Collective Bargaining Update Ms. Joyce Ingram, Asst. Vice Pres. Human Resources
  2. The Nils Hasselmo Report
  3. Report on Tenure
  4. NCAA Recertification Update

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

  Agenda Items (ACTION):
 
  1. Approval of Student Conduct Code Revision

  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. Approval of Local Fees 2007-2008 (Activity and Service Fees, Athletic Fees, Health/Counseling Fees)
  2. Approval of Material and Supplies Fee 2007-2008
  3. Approval of the University Debt Policy
  4. Approval of Parking Fee Increase
  5. Approval of Equipment Use Fee for the College of Motion Picture, Television & recording Arts
  6. Approval of Refunding Action for FSU Seminole Boosters Series 2002 Bond Issue for $34,885,000
  7. Approval of Revised 2007-2008 Fixed Capital Outlay Budget Request
  8. Approval of FSU International Programs Awarding a Loan Contract to Bank of America for $5,000,000 in lieu of Existing Debt
  9. Creation of New Direct Support Organization--The Florida State University Magnet Research and Development, Inc. Dr. Kirby Kemper, Vice President for Research
  10. Requested for Approval - Amended FSU Foundation Board of Trustee Bylaws
    Ms. Lee Hinkle

11:15-11:20

IX. Open Forum for Board Member Discussion

11:20-11:30

X. President's Report

11:30

XI. Adjournment