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.

• Legislative Update

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.

1. Call to Order and Welcome (5 minutes)
   John E. Thrasher, Chair
2. Minutes (5 minutes) (Action Item)
   March 18, 2002
   April 15, 2002
3. Comments of the Chair of the Board of Trustees (5 minutes)
   John E. Thrasher, Chair
4. President's Report (5 minutes)
   Talbot D'Alemberte, President
5. Comments, Faculty Senate (5 minutes)
   Dr. Valliere Richard Auzanne, President
6. Report from Standing and Ad Hoc Committees
1. Finance and Administration, David B. Ford, Chair (15 minutes)
1. Tentative Operating Budget 2002-2003 and Related Releases
   (Action Item, if received)
2. Sublease of Lake Bradford Road Property To City of Tallahassee
   (Action Item, if received)
3. Sublease of Property to the Leon County Educational Facilities Authority (Action Item, if received)

2. Audit Committee, Harold Knowles, Liaison (10 minutes)
3. Legislative Committee, Lee Hinkle, Chair (10 minutes)
4. Engineering Committee, John E. Thrasher, Chair (10 minutes)
5. Planning Committee, J. Stanley Marshall, Chair (30 minutes)
1. Presidential Evaluation Criteria (Action Item, if received)

6. Student Judicial Process, Steve Uhlfelder, Chair (10 minutes)

7. Medical School Accreditation - Update (15 minutes)
   Talbot D'Alemberte, President
8. College-Level Examination Placement - Update (10 minutes)
   Dr. Lawrence G. Abele, Provost
9. Tenure (Action Item) (10 minutes)
   Dr. Lawrence G. Abele, Provost
10. Rules and Chancellor's Memoranda (10 minutes)
    Mr. Mike Cramer, Deputy General Counsel
11. Report on Campus Security and Accreditation (15 minutes)
    Mr. Carey Drayton, Chief of Police, Florida State University
12. Orientation to Support Areas of the University (40 minutes)
    Captain Winston Scott, Vice President for Student Affairs
    Dr. Ray Bye, Vice President for Research
13. Closing Remarks (10 minutes)