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The Florida State University Board of Trustees Meeting
211 Westcott Building and Conference Call
July 2, 2002
AGENDA
- Call to Order, Roll Call and Welcome (5 minutes)
John E. Thrasher, Chair
- Minutes (5 minutes) Action Item Tab 1
May 10, 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 Auzenne, President
- Report from Standing and Ad Hoc Committees
- Finance and Administration, David B. Ford, Chair
(65 minutes)
1 |
Mutual Aid Agreement Between Florida State University
and the State of Florida, Department of Community Affairs |
Tab 2 |
2 |
FY 2002-2003 Use of Local Initiatives Funds |
Tab 3 |
3 |
FY 2002-2003 Optional Tuition Policy and Emergency
Rule |
Tab 4 |
4 |
FY 2002-2003 Tuition Waiver Policy |
Tab 5 |
5 |
FY 2003-2004 Legislative Budget Request |
Tab 6 |
6 |
FY 2002-2003 Allocation of Fixed Capital Outlay
(FCO) Funds |
Tab 7 |
7 |
FY 2003-2004 Fixed Capital Outlay (FCO) Budget
Request |
Tab 8 |
8 |
Cybermark, Inc. Litigation |
Tab 9 |
- New Business (5 minutes)
- Closing Remarks and Adjourn (5 minutes)
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