Board of Trustees > Meeting Archives > October 9, 2002 Agenda

The Florida State University Board of Trustees Meeting
Conference Call
October 9, 2002
9:00 AM

AGENDA

  1. Call to Order and Welcome (5 minutes)
    John E. Thrasher, Chair

  2. Minutes (5 minutes) (Action Item)
    September 20, 2002

  3. Comments of the Chair of the Board of Trustees (5 minutes)
    John E. Thrasher, Chair

  4. Report from Standing and Ad Hoc Committees
    1. FSU Presidential Search, Lee Hinkle, Chair (45 minutes) (Action Item)

      1. Qualifications

      2. Position Description and Advertising Sites

      3. Executive Search Firm

      4. BOT Search Committee

      5. Composition of Search Advisory Committee

      6. Timeline for Search Process

      7. Communications Plan

  5. Closing Remarks (5 minutes)