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The Florida State University Board of Trustees Meeting
Conference Call
March 28, 2003
11:00 AM – 12:00 PM
AGENDA
I. |
Call to Order and Roll Call
Dr. T.K. Wetherell, President |
II. |
Approval of Minutes - January 24, 2003
Chairman Thrasher and the Board |
III. |
Presentation
Mr. Windell Paige, Director of the Office of Supplier Diversity |
IV. |
Chair's Remarks
Chairman Thrasher |
V. |
Action Items
- Approval of a Procedure for Considering Consent Items
Dr. T.K. Wetherell, President
- Rental Rates for Student Housing, Fall 2003
Dr. Mary Coburn, Vice President for Student Affairs
- Federal Health Insurance Portability and Accountability Act (HIPAA)
Compliance
Gregg Gleason, Associate General Counsel
- Special Pay Plan
John Carnaghi, Senior Vice President for Finance and Administration
- Executive Service— Movement of Certain Positions to Executive
Service Classification
John Carnaghi, Senior Vice President for Finance and Administration
- Creation of an M.S. in Management Information Systems in the College
of Business
Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs
and Provost
- Report on Tenure
Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs
and Provost
- Report on Equity Accountability Program
Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs
and Provost
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VI. |
President's Report |
VII. |
Adjournment |
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