Board of Trustees > Meeting Archives > September 19, 2005 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 Mr. Jim Smith, Chair |
1:05-1:10 | II. |
Approval of Minutes |
1:10-1:15 | III. |
Comments, Faculty Senate Dr. Jayne Standley |
1:15-1:20 | IV. |
Comments, Student Government Association Mr. Ahmad Abuznaid |
1:20-1:25 | V. | Consent Items—One Motion |
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VI. | University Relations Update Ms. Lee Hinkle, Vice President for University Relations |
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VII. | Legal Update Ms. Betty Steffens, University General Counsel |
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VIII. | Committee Reports: | |
Academic Affairs (Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost) | ||
Agenda Items (ACTION): | ||
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Information Items: | ||
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Student Affairs (Dr. Mary Coburn, Vice President for Student Affairs) | ||
Information Items: | ||
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Finance and Business (Mr. John Carnaghi, Senior Vice President for Finance and Administration) | ||
Agenda Items (ACTION): | ||
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2:30-2:45 | IX. | President Wetherell’s Evaluation |
2:45-2:50 | X. | Discussion of Board Retreat or Other Items |
2:50-3:00 | XI. | President's Report Dr. T.K. Wetherell, President |
3:00 | XII. | Adjournment |
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9/15/05 09:08 AM |