Board of Trustees > Meeting Archives > January 14, 2005 Agenda

The Florida State University Board of Trustees Meeting
Research Foundation Building
January 14, 2005
1:30 PM – 4:00 PM
AGENDA

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

  •  From School of Social Work to College of Social Work
  •  From School of Information Studies to College of Information
  •  From the School of Music to the College of Music

2.  Repeal of Rules

  • Rule 6C2-4.061 (Travel)
  • Rule 6C2-6.005 (Use of Animal or Human Beings In Research)

3.  Approval of SGA’s Statutes & Amendments
4.  Approval of the Research Foundation’s Bylaws
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):
1. Reaffirmation of the Statement of Academic Freedom (Dr. T.K. Wetherell)

Information Items:
1. SACS Update (Dr. Dianne Harrison)
2. Union Update (Ms. Joyce Ingram)

Student Affairs (Dr. Mary Coburn, Vice President for Student Affairs)

Information Items:
1. Update on Student Affairs Activities

Finance and Business (Mr. John Carnaghi, Senior Vice President for Finance and Administration)

Agenda Items (ACTION):

  1. Approval of Campus Master Plan
  2. Approval of Development Agreement with the City of Tallahassee
  3. Approval of Policy Concerning BOT Funding Authority
  4. Approval of the Garnet and Gold Guarantee
  5. Authorization for Research Building
  6. Approval of the 2005 Materials and Supply Fee
  7. Authorization to Establish Special Pension Plans
2:45 – 2:50
VIII.
 Legal Issues Update
(Ms. Betty Steffens, General Counsel)
2:50– 3:40
IX.

Board of Governors (BOG) Issues

  1. BOG Report on Dec. 16, 2004 Strategic Planning Meeting
  2. Referral of Chiropractic Degree Program Proposal to BOG
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
 
11/11/05 3:13 PM