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The Florida State University Board of Trustees Meeting
Florida State University Broadcast Center
January 24, 2003
10:00AM
AGENDA
- Call to Order and Welcome
Dr. T.K. Wetherell, President
- Introduction of Trustees
Trustees
- Election of Officers (Action Item)
Dr. T.K. Wetherell, President
- Operating Procedures (Action Item)
Dr. Lawrence G. Abele, Provost
- Chair's Remarks
Chair
- Delegation of Authority (Action Item)
Dr. T.K. Wetherell, President
- Ethics Policy (Action Item)
Mr. Richard McFarlain, General Counsel
- Direct-Support Organization Policy (Action Item)
Mr. John Carnaghi, Senior Vice President for Finance and Administration
- Governor's Recommendations, FY 2003-04 (Information Item)
Dr. Lawrence G. Abele, Provost
- Legislative Priorities (Action Item)
Dr. T.K. Wetherell, President
- University Accreditation (Information Item)
Dr. Dianne Harrison, Associate Vice President for Academic Affairs
and Dean
of Graduate Studies
- President Emeritus Status (Action Item)
Dr. Valliere Richard Auzenne
- President's Remarks and Future Meeting Schedule (Action
Item)
Dr. T.K. Wetherell, President
- New Business
- Closing Remarks
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