| COMMITTEE ON ORGANIZATION AND LAW |
| YES |
1. |
Applications for Review |
|
2. |
Approval of the Georgia College & State University Mutual Aid Agreement With the City of Milledgeville |
| YES |
3. |
Approval of the Georgia College & State University Mutual Aid Agreement With Baldwin County |
| EXECUTIVE AND COMPENSATION COMMITTEE |
|
1. |
Information Item: Future Issues |
| AUDIT COMMITTEE |
|
1. |
Information Item: Update on Corrective Action Plan for Albany State University |
|
2. |
Information Item: Fiscal Year-End 2004 Financial Audit Ratings |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| YES |
1. |
Fiscal Year 2006 Budget Allocations (To Be Addressed by Committee of the Whole) |
| YES |
2. |
Fiscal Year 2006 Tuition (To Be Addressed by Committee of the Whole) |
| YES |
3. |
Fiscal Year 2006 Mandatory Student Fees (To Be Addressed by Committee of the Whole) |
| YES |
4. |
Fiscal Year 2006 Salary and Wage Administration Policy (To Be Addressed by Committee of the Whole) |
| YES |
5. |
Amended Fiscal Year 2005 Budget Allocations (To Be Addressed by Committee of the Whole) |
| YES |
6. |
Approval of Changes to the Pooled Investment Fund Guidelines and Revision of ThePolicy Manual, Section 705.02, Investments |
| YES |
7. |
Revision of The Policy Manual, Section 705.01, Banking |
| YES |
8. |
Acceptance of Gifts for Valdosta State University |
| YES |
9. |
Acceptance of Gift for the University of West Georgia |
| COMMITTEE ON ACADEMIC AFFAIRS |
| YES |
1. |
Change of Institutional Name Without Changing Institutional Mission or Sector, Floyd College |
| YES |
2. |
Clarification of Mission Statement Without Changing Institutional Mission or Sector, Coastal Georgia Community College |
| YES |
3. |
Clarification of Mission Statement Without Changing Institutional Mission or Sector, Armstrong Atlantic State University |
| YES |
4. |
Establishment of a Five-Year Bachelor of Science/Master of Science in Earth and Atmospheric Science, Georgia Institute of Technology |
| YES |
5. |
Establishment of an External Master of Science in Building Construction and Integrated Facility Management Offered Predominantly at a Distance via Multiple Technologies, Georgia Institute of Technology |
| YES |
6. |
Establishment of an External Master of Science in Operations Research Offered Predominantly at a Distance via Multiple Technologies, Georgia Institute of Technology |
| YES |
7. |
Establishment of an External Bachelor of Science in Agriculture With a Major in Biological Science to Be Offered Predominantly on the Griffin Campus, University of Georgia |
| YES |
8. |
Establishment of a New External Major in Environmental Resource Science Under the Bachelor of Science in Environmental Sciences to Be Offered Predominantly on the Griffin Campus, University of Georgia |
| YES |
9. |
Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| YES |
10. |
Termination of the Major in Radiography Under the Bachelor of Science in Radiological Sciences, Medical College of Georgia |
| YES |
11. |
Establishment of the Andrew C. and Eula C. Carlos Family Founding Chair in Contemporary Greek Studies, Georgia State University |
| YES |
12. |
Establishment of the Shaw Distinguished Chair in Southern Business and Economic History, Kennesaw State University |
| YES |
13. |
Reorganization of Institutional Units, Augusta State University |
| YES |
14. |
Information Item: Service Agreements |
| YES |
15. |
Information Item: Grants and Contracts Received by Institutions in the University System of Georgia for Research, Instruction, and Public Service for Fiscal Year 2004 |
| YES |
16. |
Intellectual Property Income Summary in the University System of Georgia for Fiscal Year 2004 |
| COMMITTEE ON INFORMATION AND INSTRUCTIONAL TECHNOLOGY |
|
1. |
Information Item: System Information Security Update |
|
2. |
Information Item: Administrative Committee on Information Technology Annual Update |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| YES |
1. |
Naming of the "Parker H. Petit Science Teaching Laboratory," Georgia State University |
| YES |
2. |
Naming of "John W. Rooker Hall," University of Georgia |
| YES |
3. |
Naming of the "Turner Soccer Complex," University of Georgia |
| YES |
4. |
Naming of the "Betty Browning Tollison Reflection Garden," Medical College of Georgia |
| YES |
5. |
Transfer of Existing Name of "McWhorter Hall," University of Georgia |
| YES |
6. |
Demolition of Student Study Center (Building CK), Medical College of Georgia |
| YES |
7. |
Authorization of Project No. BR-66-0503, Renovation of Veazy Hall, Georgia Southern University |
| YES |
8. |
Authorization of Project, Animal Care Facility, Georgia State University |
| YES |
9. |
Rental Agreement, 740 East General Stewart Way, Hinesville, Armstrong Atlantic State University |
| YES |
10. |
Rental Agreement, Grady Hospital, Atlanta, Georgia State University |
| YES |
11. |
Rental Agreement, 3391 Town Point Drive, Kennesaw, Kennesaw State University |
| YES |
12. |
Girt of Real Property, 13040 Abercorn Street, Savannah, Armstrong Atlantic State University |
| YES |
13. |
Ground Lease and Amendment to Rental Agreement, 13040 Abercorn Street, Savannah, Armstrong Atlantic State University |
| YES |
14. |
Revision to Ground Lease and Rental Agreement for Student Recreation Center, Armstrong Atlantic State University |
| YES |
15. |
Gifts of Real Property, Statesboro, Georgia Southern University |
| YES |
16. |
Amendment to Ground Lease and Amendment to Rental Agreement, Georgia Southern University |
| YES |
17. |
Gift of Real Property, 2003 Maple Street, Carrollton, University of West Georgia |
| YES |
18. |
Acquisition of Real Property, Sustella Avenue and West Mary Street, Valdosta, Valdosta State University |
| YES |
19. |
Acquisition of Real Property, South Thomas and Spring Streets, Athens, University of Georgia |
| YES |
20. |
Acquisition of Real Property, 130 Fulton Street, Athens, University of Georgia |
| YES |
21. |
Acquisition of Real Property, Newton Street, Athens, University of Georgia |
| YES |
22. |
Appointment of Program Manager, Library Transformation Project, Georgia State University |
|
23. |
Information Item: Update on Emergency Response |
|
24. |
Information Item: Update on Public-Private Ventures Program |
| STRATEGIC PLANNING COMMITTEE |
| YES |
1. |
Approval of the Pilot Admissions Program at the Two-Year Colleges, State Colleges, and Three State Universities With University College Units |
| YES |
2. |
Addition to The Policy Manual, Section 405.03, Athletic Affiliations |
| COMMITTEE OF THE WHOLE |
|
1. |
Information Item: Executive Session to Discuss Personnel and Compensation Matters |
