Committee Schedule and Agenda
February 14, 2002
ALL COMMITTEE MEETINGS HELD IN WESTCOTT

Audit
211 Westcott
12:00 - 1:00 p.m.

• Discuss structure and responsibilities of the committee
  
• Follow-up on legislative operational audit
• Explanation of litigation

Engineering Committee
211 Westcott
1:00 - 2:00 p.m.

• Discuss responsibilities of the committee
  
• Overview of the College of Engineering

Student Judicial Process Committee
201 Westcott
1:00 - 2:00 p.m.

• Discuss responsibilities of the committee
  
• Overview of the current judicial process and honor code

Finance and Administration Committee
201 Westcott
2:15 - 3:15 p.m.

• Discuss responsibilities of the committee
  
• Explanation of work products and timelines, and major contracts

Legislative Committee
211 Westcott
2:15 - 3:15 p.m.

• Report of Governor's Budget
  
• Reports on contact with legislators and staff

Planning Committee
201 Westcott
3:30 - 4:30 p.m.

• Discuss responsibilities of the committee
  
• Statutory requirements
  
• FBOE Planning Process
  
• Previous and ongoing FSU efforts
  
• Upcoming Decisions
  
• Presidential appraisal process
  

Agenda
February 15, 2002
Union Ballroom - Oglesby Student Union

1. Call to order and Welcome (5 minutes)
   John E. Thrasher, Chair
   
   
2. Minutes (5 minutes) (Action Item)
   November 15-16, 2001
   January 14, 2002
   
   
3. Comments of the Chair of the Board of Trustees (10 minutes)
   John E. Thrasher, Chair
   
   
4. President's Report (10 minutes)
   Talbot D'Alemberte, President
   
   
5. Report from Standing and Ad Hoc Committees (30 minutes)
   
   • Audit (Knowles)
   • Finance and Administration (Ford)
   • Legislative (Hinkle)
   • Planning (Marshall)
   • Student Judicial Process (Uhlfelder)
   • Engineering (Thrasher)
   
   
6. Comments, Faculty Senate (5 minutes)
   Dr. Karen Laughlin, President
   
   
7. Governor's Budget Recommendations - Update (10 minutes)
   Dr. Lawrence G. Abele, Provost
   
   
8. Foundation and FSU Connect Campaign Briefing (first item on agenda) (25 minutes) (Action Item)
   Mr. Jim Apthorp, Chair of the FSU Foundation Board of Trustees
   Mr. Bill Smith, Chair of the Executive Committee of the FSU Connect Campaign
   
   
   
9. Human Resources (10 minutes)
   Mr. John Carnaghi, Senior Vice President for Finance and Administration
   
   
   
10. University Accreditation (15 minutes)
    Dr. Dianne Harrison, Associate Vice President for Academic Affairs
    
    
    
11. Medical School (15 minutes)
    Dr. Joseph Scherger, Dean of the College of Medicine
    
    
    
    
12. Schedule - Future Conference Calls (5 minutes) (Action Item)
    
    
13. Rules and Procedures (10 minutes)
    Mr. Mike Cramer, Deputy General Counsel
    
    
14. New Business (10 minutes)



15. Closing Remarks (15 minutes)