Board of Trustees > Meeting Archives > September 19, 2005 Agenda

The Florida State University Board of Trustees Meeting
FSU Research Building
September 19, 2005
1:00 PM – 3:00 PM


Call to Order and Welcome
Mr. Jim Smith, Chair

Approval of Minutes
• May 26, 2005 Meeting
• August 10, 2005 Conference Call

Comments, Faculty Senate
Dr. Jayne Standley
Comments, Student Government Association
Mr. Ahmad Abuznaid
1:20-1:25 V. Consent Items—One Motion
  1. 2005-2006 Office of Audit Services Work Plan
  2. Repeal of Rules
    • Athletics Committee
    • University Bulletins, Catalogs & Applications
  3. Student Government Bills for Summer 2005
  4. Tuition Waivers for Students Affected by Hurricane Katrina
  5. Renaming of Colleges and Schools
    • School of Visual Arts & Dance to College of Visual Arts, Theatre & Dance
  6. Enrollment & Degree Plan
    Dr. Larry Abele
  VI. University Relations Update
Ms. Lee Hinkle, Vice President for University Relations
  VII. Legal Update
Ms. Betty Steffens, University General Counsel
  VIII. Committee Reports:
    Academic Affairs (Dr. Lawrence G. Abele, Executive Vice President for Academic Affairs and Provost)
    Agenda Items (ACTION):
  1. College of Medicine Acquisition of the Pensacola
    Sacred Heart Hospital Residency Program
    Dr. Alma Littles
    Information Items:
  1. Academic Affairs Fall Update
    Dr. Larry Abele
  2. Collective Bargaining Update
    Ms. Joyce Ingram
  3. AAU Update
    Dr. Ross Ellington
  4. Chemistry Building Update
    Dr. Kirby Kemper
  5. Legislative Budget Request Update
    Dr. Larry Abele
  6. Board of Governors Rules Amendments
    Dr. Alma Littles
    Student Affairs (Dr. Mary Coburn, Vice President for Student Affairs)
    Information Items:
  1. Update on Student Affairs Activities
    Dr. Mary Coburn
  2. Update on Student Health Insurance Proposal
    Dr. Mary Coburn
  3. NCAA Recertification
    Dr. Larry Abele
    Finance and Business (Mr. John Carnaghi, Senior Vice President for Finance and Administration)
    Agenda Items (ACTION):
  1. Approval of Report on Purchase Orders over $1 million and 5 year+ Service Contracts for Fiscal Year 2004 – 2005
  2. Approval of Report on Construction Projects over $1 million for
    Fiscal Year 2004 – 2005
  3. Final Approval of the following Budgets:
    1. Approval of 2005-2006 Operating Budget
    2. Approval of 2005-2006 DSO Budget's
    3. Approval of 2006-2007 Fixed Capital Outlay Budget Request
      1. Appeal of BOG PECO Recommendations
  4. Request for Eminent Domain Authority -- Epsilon Sigma Property
  5. Re-adoption of the Board of Trustees’ Delegation of Authority to the President
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
9/15/05 09:08 AM