- Call to Order and Welcome (5 minutes)
John E. Thrasher, Chair
- Minutes (5 minutes) (Action Item)
October 9, 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 (30 minutes)
- Child Care Fees (Action Item, if received)
- Athletic Fee (Action Item, if received)
- Section 125 Tax Exempt Plan (Action Item, if received)
- Parking Revenue Bonds (Action Item, if received)
- Human Resource Rules (Action Item, if received)
- Purchasing and Procurement Rules (Action Item, if received)
- Fee Rules (Action Item, if received)
- FSU Police Department Rule (Action Item, if received)
- Revenue Bonds - London (Action Item, if received)
- Legislative Committee, Lee Hinkle, Chair (15 minutes)
- Naming of Track and Field Center (Action Item, if received)
- Naming of the Student Life Building (Action Item, if
received)
- Naming the Proposed Entrance Pavilion to the John and Mable Ringling
Museum of Art in Sarasota (Action Item, if received)
- Naming of New Residence Hall Complex (Action Item, if
received)
- Naming of the Education and Administration Building at the Florida
State University College of Medicine (Action Item, if received)
- Major Gifts Program (Action Item, if received)
- Student Judicial Process, Steve Uhlfelder, Chair (10 minutes)
- Presidential Post-Service Arrangements, J. Stanley Marshall, Chair
(10 minutes)
- Presidential Arrangements (Action Item, if received)
- University Governance Constitutional Amendment (15 minutes)
Daniel Woodring, General Counsel
Florida Board of Education
- New Business (5 minutes)
- Public Comments (5 minutes)
- Closing Remarks (5 minutes)
Committee Agendas
Turnbull Conference Center
November 21, 2002
Student Judicial Process Committee
Chairman: Steve Uhlfelder
Lead Staff: Winston Scott
Members: E. Ann McGee, Michelle Pletch and Roy Neil
Location: Room 115, Turnbull Conference Center
Time: 9:30 a.m. - 10:30 a.m.
- Status of Former BOR Conduct Code
- Report from Code of Conduct Review Committee
- Future Issues
Finance and Administration Committee
Chairman: David B. Ford
Lead Staff: John Carnaghi
Members: June Duda, J. Stanley Marshall, Manny Garcia and Andy Haggard
Location: Room 107, Turnbull Conference Center
Time: 8:30 a.m. - 10:30 a.m.
- Enterprise Resource Planning
- Collective Bargaining Agreement
- Crime Statistics/Campus Safety Report
- Equity Accountability Program/Affirmative Action/EEO Statement
- Rule Changes:
- FSU Tuition and Fees Rule/Miscellaneous and Special Fees
- General Employment/Benefits and Work Hours; Guidelines for Discipline
- Police Department Rule
- Purchasing and Procurement Rule
- Revenue Bonds
- Parking Services
- London Program
- Fee Increases
- Athletic Fee
- Child Care Fee
- Adoption of University Section 125 Plan
- Direct-Support Organization Report
- Student Enrollment Issues
Legislative Committee
Chairman: Lee Hinkle
Lead Staff: Kathleen Daly
Members: Harold Knowles, Andy Haggard, John Thrasher and Steve Uhlfelder
Location: Room 107, Turnbull Conference Center
Time: 10:30 a.m. - 11:30 a.m.
- Naming of Facilities
- Discussion of Legislative Priorities
- Discussion of Election Results
- Major Gifts Program
Presidential Post-Service Arrangements Committee
Chairman: J. Stanley Marshall
Lead Staff: Robert Bradley
Members: Steve Uhlfelder
Location: Room 115, Turnbull Conference Center
Time: 11:30 a.m. - 12:30 p.m.
- Discussion of Presidential Post-Service Arrangements
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