Board of Trustees > Meeting Archives > January 14, 2005 Agenda |
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The Florida State University Board of
Trustees Meeting
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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. Marilyn Young |
1:45 – 1:50 | IV. |
Comments, Student Government Association Mr. Christopher Schoonover |
1:50– 1:55 | V. |
Consent Items—One Motion: |
1. Renaming of Colleges and Schools
2. Repeal of Rules
3. Approval of SGA’s Statutes & Amendments |
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1:55 – 2:00 | VI. |
University Relations Update Ms. Lee Hinkle, Vice President for University Relations |
2:00– 2:45 | VII. |
Committee Reports: |
Academic Affairs (Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost) Agenda Item (ACTION): Information Items: Student Affairs (Dr. Mary Coburn, Vice President for Student Affairs) Information Items: Finance and Business (Mr. John Carnaghi, Senior Vice President for Finance and Administration) Agenda Items (ACTION):
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2:45 – 2:50 | VIII. |
Legal Issues Update (Ms. Betty Steffens, General Counsel) |
2:50– 3:40 | IX. |
Board of Governors (BOG) Issues
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3:40– 3:45 | X. |
Election of New Board Chair |
3:45– 3:50 | XI. |
Open Forum for Board Comments |
3:50 – 4:00 | XII. |
President's Report T.K. Wetherell, President |
4:00 | XIII. |
Adjournment |
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11/11/05 3:13 PM |