Board of Trustees > Meeting Archives > January 30, 2004 Agenda

The Florida State University Board of Trustees Meeting
FSU Broadcast Center
January 30, 2004
1:30 PM – 3:30 PM

AGENDA

1:30 – 1:40
I.
 Call to Order and Welcome
John E. Thrasher, Chair
1:40 – 1:45
II.
 Approval of Minutes
1:45 – 1:50
III.
 Comments, Faculty Senate
Dr. Charles E. Connerly
1:50 – 1:55
IV.
Comments, Student Government Association
Mr. Cordy A. Richardson, Vice President
1:55 – 2:10
V.
 Comments. Mr. Steven J. Uhlfelder Board of Governors
2:10 – 2:20
VI.
 Legislative Update & Overview of Governor’s Budget Recommendations Affecting FSU
Ms. Lee Hinkle
Dr. Larry Abele
2:20 – 2:30
VII.
 Consent Items—One Motion
 
  1. Approval of the Educational Plant Survey
  2. Building Naming – Nuclear Research Building as the LeRoy Collins Research Building
  3. Building Naming – Engineering Building as the Herb Morgan Building
  4. Approval Material and Supply Fee Increase
  5. Approval of SGA’s Constitution and Statutes
  6. Approval of a B.A. in Middle Eastern Studies
2:30 – 3:00
VIII.
 Committee Reports:
 
Finance and Business (Mr. John Carnaghi, Senior Vice President for Finance and Administration)
    Update on Finance and Business Activities – Mr. John Carnaghi
 
Agenda Items (ACTION):
 
  1. Request for approval of Amendment to Rule 6C2-2.007, Use of Campus Facilities--Mr. John Carnaghi
    Academic Affairs (Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost)
    Update on Academic Affairs Activities – Dr. Larry Abele
 

Information Items:

  1. Update on Union Issues – Ms. Joyce Ingram
  2. SACS Update – Dr. Dianne Harrison
 
Student Affairs (Dr. Mary Coburn, Vice President for Student Affairs)
    Update on Student Affairs Activities – Dr. Mary Coburn
3:00 – 3:15
X.
 Presidential Evaluation
    John Thrasher, Chair
3:15– 3:25
XI.
President's Report
    T.K. Wetherell, President
3:25 – 3:30
XII.
 Chairman’s Comments & Adjournment
1/24/04 7:37 AM