Board of Trustees > Meeting Archives > May 26, 2005 Agenda

The Florida State University Board of Trustees Meeting
FSU Broadcast Center
May 26, 2005
3:00 PM – 5:30 PM

AGENDA

3:00-3:05
I.
 Call to Order and Welcome
Jim Smith, Chair
3:05-3:10
II.
 Approval of Minutes
  • January 14, 2005 Meeting
  • March 28, 2005 Conference Call
    		•
    3:10-3:15
    III.
    		 Comments, Faculty Senate
    Dr. Jayne M. Standley
    3:15-3:20
    IV.
    		Comments, Student Government Association
    Mr. Ahmad Abuznaid
    3:20– 3:25
    V.
    		 Consent Items—One Motion:
     
    		1.  Renaming of Colleges and Schools
  •   From School of Criminology to the College of Criminology and Criminal Justice
    • 2.  Repeal of Rules
    3.  Creation of the Master of Fine Arts in Creative Writing Degree
    4.  BOG Accountability Measures
    5.  Student Government Bills for Spring 2005
    3:25-3:30
    VI.
    		 University Relations Update
    Ms. Lee Hinkle, Vice President for University Relations
    3:30-3:45
    VII.
    		 Legislative Update
    Ms. Lee Hinkle
    3:45-3:50
    VIII.
    		 Legal Update
    Ms. Betty Steffens, University General Counsel
    3:50-4:50
    IX.
    		 Committee Reports:
       

    Academic Affairs (Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost)

    Agenda Item (ACTION):
    1. Academic Learning Compacts (Dr. Larry Abele)

    Information Items:
    1. Union Update (Ms. Joyce Ingram)
    2. Academic Affairs Update on Dean Searches (Dr. Larry Abele)

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

    Information Items:
    1. Update on Student Affairs Activities (Dr. Mary Coburn)

    Agenda Items (ACTION):
    1. Approval of the Student Health Insurance Proposal (carried over from last meeting)

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

    Agenda Items (ACTION):
    1. Approval of FY 2005-2006 Tuition Policy and Rule Authorization
    2. Approval of Tentative 2005-2006 Operating Budget
        a. Approval of Tentative Operating Budget
        b. Approval of Delegated Authority to the President or his Designee to Make Any Other Changes to the Budget
        c. Approval for the University President to Prepare the Operating Budget as Prescribed by Laws and Rules of the State.
        d. Approve DSO's to Continue Operations within available Resources.
    3. Approval of FY 2006-2007 Legislative Budget Request Issues
    4. Approval of FY 2006-2007 Fixed Capital Outlay Budget Request
    5. Approval of the Equity Accountability Program Report
    6. Approval of the Projects and Financing Plans for Parking Garages#4 and #5
    4:50-5:00
    X.
    		 President Wetherell’s Evaluation Materials
    5:00-5:10
    XI.
    		 Discussion of Board Organization & Planning
    5:10-5:30
    XII.
    		 President's Report
    T.K. Wetherell, President
    5:30
    XIII.
    		 Adjournment
    5:35
    XIV.
    		 Closed Executive Session
     
    5/25/05 11:52 AM