Board of Trustees > Meeting Archives > May 26, 2005 Agenda |
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The Florida State University Board of
Trustees Meeting
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3:00-3:05 | I. |
Call to Order and Welcome Jim Smith, Chair |
3:05-3:10 | II. |
Approval of Minutes
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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
3. Creation of the Master of Fine Arts in Creative Writing Degree 4. BOG Accountability Measures 5. Student Government Bills for Spring 2005 |
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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): Information Items: Student Affairs (Dr. Mary Coburn, Vice President for Student Affairs) Information Items: Agenda Items (ACTION): 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 |
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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 |
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5/25/05 11:52 AM |