Committee Agendas
201 and 211 Westcott Building
May 9, 2002
Student Judicial Process Committee
Chairman: Steve Uhlfelder
Lead Staff: Winston Scott
Members: E. Ann McGee, Michelle Pletch and Roy Neil
Location: 211 Westcott
Time: 1:15 - 2:15 p.m.
- Review of university student code of conduct
Finance and Administration Committee
Chairman: David B. Ford
Lead Staff: John Carnaghi
Members: June Duda, J. Stanley Marshall, Manny Garcia and Andy Haggard
Location: 201 Westcott
Time: 1:15 - 3:15 p.m.
- Tentative Operating Budget 2002-2003 and Related Releases (to
the BOT on May 10)
- Sublease of Lake Bradford Road Property To City of Tallahassee (to
the BOT on May 10)
- Sublease of Property to the Leon County Educational Facilities Authority (to the BOT on May 10)
- Overview of Fixed Capital Outlay Request Process
- Inspector General Overview/Auditing
Legislative Committee
Chairman: Lee Hinkle
Lead Staff: Kathleen Daly
Members: Harold Knowles, Andy Haggard, John Thrasher and Steve Uhlfelder
Location: 211 Westcott
Time: 3:15 - 4:15 p.m.
Planning Committee
Chairman: J. Stanley Marshall
Lead Staff: Robert Bradley
Members: Jessie Furlow, E. Ann McGee and David B. Ford
Location: 201 Westcott
Time: 4:15 - 5:30 p.m.=
- Board Planning Schedule
- Presidential Evaluation (to the BOT on May 10)
- SACS Accreditation Update
- Campus Master Planning
- Strategic Planning
Audit Committee
Chairman: Harold Knowles
Lead Staff: David Coury
Members: Lawrence G. Abele, John Carnaghi, Talbot D'Alemberte
Location: 211 Westcott
Time: 4:15 - 5:15 p.m.
- Proposed Committee Charter
- Recently Completed Legislative/Internal Audits
- Biannual Audit Follow-up
- NCAA Audit
- Inspector General Act
Agenda
The Florida State University Board of Trustees
Oglesby Student Union
May 10, 2002
8:30 a.m.
- Call to Order and Welcome (5 minutes)
John E. Thrasher, Chair
- Minutes (5 minutes) (Action Item)
March 18, 2002
April 15, 2002
- Comments of the Chair of the Board of Trustees (5 minutes)
John E. Thrasher, Chair
- President's Report (5 minutes)
Talbot D'Alemberte, President
- Comments, Faculty Senate (5 minutes)
Dr. Valliere Richard Auzanne, President
- Report from Standing and Ad Hoc Committees
- Finance and Administration, David B. Ford, Chair (15 minutes)
- Tentative Operating Budget 2002-2003 and Related Releases
(Action Item, if received)
- Sublease of Lake Bradford Road Property To City of Tallahassee
(Action Item, if received)
- Sublease of Property to the Leon County Educational Facilities Authority (Action Item, if received)
- Audit Committee, Harold Knowles, Liaison (10 minutes)
- Legislative Committee, Lee Hinkle, Chair (10 minutes)
- Engineering Committee, John E. Thrasher, Chair (10 minutes)
- Planning Committee, J. Stanley Marshall, Chair (30 minutes)
- Presidential Evaluation Criteria (Action Item, if received)
- Student Judicial Process, Steve Uhlfelder, Chair (10 minutes)
- Medical School Accreditation - Update (15 minutes)
Talbot D'Alemberte, President
- College-Level Examination Placement - Update (10 minutes)
Dr. Lawrence G. Abele, Provost
- Tenure (Action Item) (10 minutes)
Dr. Lawrence G. Abele, Provost
- Rules and Chancellor's Memoranda (10 minutes)
Mr. Mike Cramer, Deputy General Counsel
- Report on Campus Security and Accreditation (15 minutes)
Mr. Carey Drayton, Chief of Police, Florida State University
- Orientation to Support Areas of the University (40 minutes)
Captain Winston Scott, Vice President for Student Affairs
Dr. Ray Bye, Vice President for Research
- Closing Remarks (10 minutes)
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