Board of Trustees > Meeting Archives > September 24, 2004 Agenda |
![]() |
![]() |
![]() |
![]() |
![]() |
![]() |
![]() |
![]() |
![]() |
![]() |
![]() |
||||||||||||||||||||||||||||||||||||||||||||||||||||||
![]() |
![]() |
![]() |
The Florida State University Board of
Trustees Meeting
|
1:00 – 1:30 | Executive Session (Closed to the Public) | |
1:30 – 1:35 | I. |
Call to Order and Welcome John E. Thrasher, Chair |
1:35– 1:40 | II. |
Approval of Minutes |
1:40– 1:45 | III. |
Comments, Faculty Senate Dr. James Cobbe |
1:45– 1:50 | IV. |
Comments, Student Government Association Christopher Schoonover |
1:50– 2:05 | V. |
Report on Technology Activities Larry Conrad, Associate Vice President for Technology Integration |
2:05– 2:10 | VI. |
Consent Items—One Motion New Degree Approval—M.S. in Science Education Ratification of Student Government Statutes 2004-2005 Work Plan for the Office of Audit Services Naming of the Softball and Baseball Fields |
2:10– 2:20 | VII. |
Legislative Report (Kathleen Daly) |
Legislative Priorities for 2005 | ||
2:20 – 2:25 | VIII. |
Update on a South Florida FSU Office Lee Hinkle, Vice President for University Relations |
2:25 – 3:25 | IX. |
Committee Reports: |
Finance and Business (Mr. John Carnaghi, Senior Vice President for
Finance and Administration)
Agenda Items (ACTION): Finalization of the following budgets (tentatively approved on
6/28/04) -- Mr. Ralph Alvarez Information Items (Mr. John Carnaghi): Academic Affairs (Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost) Agenda Items (ACTION): Information Items: Student Affairs (Dr. Mary Coburn, Vice President for Student Affairs) Information Items (Dr. Mary Coburn): |
||
3:25– 3:30 | X. |
Legal Report (Ms. Betty Steffens, General Counsel) |
3:30 – 3:40 | XI. |
Open Forum for Board Comments |
3:40– 4:00 | XII. |
President's Report |
4:00 | XII. |
Adjournment |
9/20/04 3:28 PM |