Board of Trustees > Meeting Archives > November 4, 2004 Agenda |
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The Florida State University Board of
Trustees Meeting
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1:00 – 1:05 | I. |
Call to Order and Welcome John E. Thrasher, Chair |
1:05 – 1:10 | II. |
Approval of Minutes |
1:10 – 1:15 | III. |
Comments, Faculty Senate Dr. James Cobbe |
1:15 – 1:20 | IV. |
Comments, Student Government Association Mr. Christopher Schoonover |
1:20 – 1:35 | V. |
Report on Ringling Museum’s Activities & Fundraising
Efforts Dr. John Wetenhall |
1:35 – 1:45 | VI. |
Consent Items—One Motion: |
1. Approval of 2005 Non-Discrimination Statement 2. Approval of the Supplier Diversity Policy 3. M.S. in Biostatistics approval 4. MS in Aquatic Environmental Science approval 5. Reaffirmation of Wildwood Hall Project |
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1:45 – 1:50 | VII. |
Review of Ethics Policy Ms. Betty Steffens, University General Counsel |
1:50 – 1:55 | VIII. |
University Relations Update Ms. Lee Hinkle, Vice President for University Relations |
1:55 – 2:25 | IX. |
Committee Reports: |
Finance and Business (Mr. John Carnaghi, Senior
Vice President for Finance and Administration)
Agenda Items (ACTION):
Agenda Items (ACTION): 1. Board of Governors Issues -- Strategic Plan (Y-Axis) and Activities Information Items:
Student Affairs (Dr. Mary Coburn, Vice President for Student Affairs) Information Items (Dr. Mary Coburn): 1. Update on the Parents Weekend and Homecoming Activities |
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2:25 – 2:35 | X. |
Legal Report (Ms. Betty Steffens, General Counsel) Appleton Transfer |
2:35 – 2:45 | XI. |
Open Forum for Board Comments |
2:45 – 3:00 | XII. |
President's Report Follow-up to the State of the University Address T.K. Wetherell, President |
3:00 | XIII. |
Adjournment |
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11/04/04 11:47 AM |