 |
|
 |
 |
The Florida State University Board of Trustees Meeting
National High Magnetic Field Laboratory, Room B101
September 20, 2002
8:30 AM
AGENDA
- Call to Order, Roll Call and Welcome (5 minutes)
John E. Thrasher, Chair
- Minutes (5 minutes) Action Item
July 02, 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
(50 minutes)
- Allocation of PECO Funds, FY 2002-03 (Action
Item, if received)
- Five-Year PECO Request (Action Item, if received)
- Enterprise Resource Planning (Action Item, if received)
- Legislative Committee, Lee Hinkle, Chair (10 minutes)
- Planning Committee, Dr. J. Stanley Marshall, Chair (45 minutes)
- Presidential Evaluation Item (if received)
- Transition Process
John E. Thrasher, Chair
- Tenure Upon Appointment (Action Item) (5 minutes)
- Academic Program Approval (Action Item) (10 minutes)
Dr. Lawrence G. Abele, Provost
- Student Assessment of Instruction Policy (Action Item) (5 minutes)
Dr. Lawrence G. Abele, Provost
- Rules – Special Appeals and Academic Organization (Action Item) (5 minutes)
Mr. Mike Cramer, Deputy General Counsel
- Review of Sunshine Law (10 minutes)
Mr. Richard McFarlain, University General Counsel
- Florida State University Research Park (15 minutes)
Dr. Ray Bye, Vice President for Research
- Audit Committee Reorganization (15 minutes)
Harold Knowles
- Orientation to Support Areas of the University (20 minutes)
Captain Winston Scott, Vice President for Student Affairs
- Closing Remarks (5 minutes)
Committee Agendas
201 Westcott Building
September 20, 2002
FSU Presidential Search
3:30 – 5:00 p.m.
- Overview of the Charge of the FSU Presidential Search (10
minutes)
Lee Hinkle, Chair
- Presidential Searches from the FBOE Perspective (10 minutes) (Invited)
The Honorable Jim Horne, Secretary
- Review of the University's Previous Search Process (10 minutes)
Dr. Lawrence G. Abele, Provost
- Faculty Input - Previous Search Process (10 minutes)
Dr. Cliff Madsen
- Presidential Search Process - Communications (10 minutes)
Frank Murphy, President, University Communications Group
Browning Brooks, Director of Media Relations, Florida State University
- Discussion of Committee Charge and Work Products (30 minutes)
Lee Hinkle, Chair
- Future Meetings (5 minutes)
Lee Hinkle, Chair
- 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.
|
|
 |
 |