1. Call to Order, Roll Call and Welcome (5 minutes)
   John E. Thrasher, Chair
   
   
2. Minutes (5 minutes) Action Item
   July 02, 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 Auzenne, President
   
   
6. Report from Standing and Ad Hoc Committees
   
   
   1. Finance and Administration, David B. Ford, Chair (50 minutes)
      
      
      1. Allocation of PECO Funds, FY 2002-03 (Action Item, if received)
         
         
      2. Five-Year PECO Request (Action Item, if received)
         
         
      3. Enterprise Resource Planning (Action Item, if received)
         
         
   2. Legislative Committee, Lee Hinkle, Chair (10 minutes)
      
      
   3. Planning Committee, Dr. J. Stanley Marshall, Chair (45 minutes)
      
      
      1. Presidential Evaluation Item (if received)
         
         
7. Transition Process
   John E. Thrasher, Chair
   
   
8. Tenure Upon Appointment (Action Item) (5 minutes)
   
   
9. Academic Program Approval (Action Item) (10 minutes)
   Dr. Lawrence G. Abele, Provost
   
   
10. Student Assessment of Instruction Policy (Action Item) (5 minutes)
    Dr. Lawrence G. Abele, Provost
    
    
11. Rules – Special Appeals and Academic Organization (Action Item) (5 minutes)
    Mr. Mike Cramer, Deputy General Counsel
    
    
12. Review of Sunshine Law (10 minutes) 
    Mr. Richard McFarlain, University General Counsel
    
    
13. Florida State University Research Park (15 minutes)
    Dr. Ray Bye, Vice President for Research
    
    
14. Audit Committee Reorganization (15 minutes) 
    Harold Knowles
    
    
15. Orientation to Support Areas of the University (20 minutes)
    Captain Winston Scott, Vice President for Student Affairs
    
    
16. Closing Remarks (5 minutes)

Committee Agendas
201 Westcott Building
September 20, 2002

FSU Presidential Search
3:30 – 5:00 p.m.

1. Overview of the Charge of the FSU Presidential Search (10 minutes)
   Lee Hinkle, Chair

    

2. Presidential Searches from the FBOE Perspective (10 minutes) (Invited)
   The Honorable Jim Horne, Secretary

    

3. Review of the University's Previous Search Process (10 minutes)
   Dr. Lawrence G. Abele, Provost

    

4. Faculty Input - Previous Search Process (10 minutes)
   Dr. Cliff Madsen

    

5. Presidential Search Process - Communications (10 minutes)
   Frank Murphy, President, University Communications Group
   Browning Brooks, Director of Media Relations, Florida State University

    

6. Discussion of Committee Charge and Work Products (30 minutes)
   Lee Hinkle, Chair

    

7. Future Meetings (5 minutes)
   Lee Hinkle, Chair

    

8. Closing Remarks (5 minutes)

Committee Agendas
201 and 211 Westcott Building
September 19, 2002

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.

• Allocation of PECO Funds, FY 2002-03
• Five-Year PECO Request
• Land Acquisition for Concert Hall
• Administrative Support – New College
• Enterprise Resource Planning (ERP)
• Direct-Support Organization Report
• Foundation

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.

• Discussion of Interim Activities
• Discussion of Potential Legislative Priorities

Planning Committee
Chairman: J. Stanley Marshall
Lead Staff: Robert Bradley
Members: Jessie Furlow, E. Ann McGee, Steve Uhlfelder, and David B. Ford
Location: 201 Westcott
Time: 4:15 – 5:30 p.m.

• Presidential Evaluation