Board Actions - April 18, 2007
| COMMITTEE ON ACADEMIC AFFAIRS | ||
|---|---|---|
| Approved | 1. | Establishment of a Major in Accounting under the existing Bachelor of Business Administration, Dalton State College |
| Approved | 2. | Establishment of a Major in Geography under the existing Bachelor of Arts, Kennesaw State University |
| Approved | 3. | Establishment of a Master of Clinical and Translational Science, Medical College of Georgia |
| Approved | 4. | Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| Approved | 5. | Establishment of the L. H. Charbonnier Distinguished Chair, Medical College of Georgia |
| Approved | 6. | Termination of Cooperative Associate of Applied Science Degree Programs, Macon State College |
| 7. | Information Item: Service Agreements | |
| 8. | Information Item: Advance Discussion of Upcoming Policy Manual Changes for the June Board Meeting | |
| COMMITTEES OF THE WHOLE COMBINED: COMMITTEES ON AUDIT AND REAL ESTATE AND FACILITIES |
||
| Approved | 1. | Revision of The Policy Manual, Section 100, Officers of the Board of Regents |
| Approved | 2. | Revision of The Policy Manual, Section 200, Institutional Governance |
| Approved | 3. | Revision of The Policy Manual, Section 700, Finance and Business |
| 4. | Information Item: Policy Manual Revisions and Reorganization, Section 900, Facilities | |
| EXECUTIVE AND COMPENSATION COMMITTEE | ||
| 1. | Information Item: Policy Issues | |
| Withdrawn | 2. | Executive Session |
| COMMITTEE ON ORGANIZATION AND LAW | ||
| Approved | 1. | Applications for Review |
| Approved | 2. | Revision of the Board of Regents Bylaws, Section IV, Officers and Their Duties Modified |
| 3. | Information Item: Training Needs Checklist | |
| COMMITTEE ON REAL ESTATE AND FACILITIES | ||
| Approved | 1. | Acquisition and Demolition of Real Property, 364 Tenth Street, Atlanta, Georgia Institute of Technology |
| Approved | 2. | Gift of Real Property, Maddox Chapel Road, Dalton, Dalton State College |
| Approved | 3. | Rental Agreement, Student Services and Recreation Center, Georgia Gwinnett College |
| Approved | 4. | Rental Agreement, 25 Park Place, SunTrust Complex, Atlanta, Georgia State University |
| Approved | 5. | Rental Agreement and Amendment to Ground Lease, Student Housing, Milledgeville, Georgia College & State University |
| Approved | 6. | Ground Lease, Student Housing, Kennesaw, Kennesaw State University |
| Approved | 7. | Ground Lease and Rental Agreement, North Avenue Apartments, Atlanta, Georgia Institute of Technology |
| Approved | 8. | Authorization of Projects, Appointment of Program Manager, and Appointment of Architects, Student Union, Student Health Center, Parking Decks and Student Housing, Valdosta, Valdosta State University |
| Approved | a. Appointment of Program Manager, Student Union, Student Health Center, Parking Decks and Student Housing, Valdosta, Valdosta State University | |
| Approved | b. Authorization of Project and Appointment of Architect, Project BR-70-0701, Student Union, Valdosta, Valdosta State University | |
| Approved | c. Authorization of Project and Appointment of Architect, Project BR-70-0702, Student Health Center, Valdosta, Valdosta State University | |
| Approved | d. Authorization of Project and Appointment of Architect, Project BR-70-0703, Parking Decks, Valdosta, Valdosta State University | |
| Approved | 9. | Authorization of Projects, Appointment of Program Manager and Appointment of Architect, Student Activity Center and Student Housing Project, Morrow, Clayton State University |
| Approved | a. Appointment of Program Manager, Student Activity Center and Student Housing Project, Morrow, Clayton State University | |
| Approved | b. Authorization of Project and Appointment of Architect, Project BR-83-0701, Student Activity Center, Morrow, Clayton State University | |
| Approved | 10. | Demolition of Hopper Hall and Georgia Hall, Valdosta, Valdosta State University |
| Approved | 11. | National Bio and Agro-Defense Facility, University of Georgia |
| Approved | 12. | Executive Session: Potential Real Property Acquisition |
| Approved | 13. | Information Item: Approvals and Authorities, Audit and Real Estate and Facilities Committees of the Whole |
| Approved | 14. | Naming of the Glen P. Robinson, Jr. Tower and the Patrick H. Nettles Tower of the Molecular Science and Engineering Building, Atlanta, Georgia Institute of Technology Walk-on Item |
| COMMITTEE ON STRATEGIC PLANNING | ||
| 1. | Information Item: Progress Report on the Strategic Plan of the University System of Georgia (Core Curriculum) | |