Board of Regents Actions List - August 2 and 3, 2005
| EXECUTIVE AND COMPENSATION COMMITTEE | ||
|---|---|---|
| YES | 1. | Executive Session: Personnel and Compensation Issues
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| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS | ||
| YES | 1. | Fiscal Year 2007 Operating and Capital Budget Requests (To Be Addressed by the Committee of the Whole) Withdrawn: Fiscal Year 2006 Amended Budget Request |
| YES | 2. | Revision of The Policy Manual, Section 802.1005, Disabled Employees Insurance |
| YES | 3. | Revision of The Policy Manual, Section 802.1006, Dependents of Deceased Employees, Retirees, or Disabled Employees |
| YES | 4. | Acceptance of Gift for the Georgia Institute of Technology |
| 5. | Information Item: Third Quarter Revenue and Expenditure Report, Fiscal Year 2005 | |
| 6. | Information Item: Efficiencies and Effectiveness Actions Relating to University System of Georgia Finance and Business Operations | |
| COMMITTEE ON ACADEMIC AFFAIRS | ||
| YES | 1. | Establishment of an Associate of Applied Science in Respiratory Therapy, Dalton State College |
| YES | 2. | Establishment of an Associate of Applied Science in Library and Information Science Technology, Georgia Perimeter College |
| YES | 3. | Establishment of a Major in Law and Society Under the Bachelor of Arts, Armstrong Atlantic State University |
| YES | 4. | Establishment of a Major in Chemistry Under the Bachelor of Arts, Armstrong Atlantic State University |
| YES | 5. | Establishment of a Master of Physician Assistant Degree, Medical College of Georgia |
| YES | 6. | Establishment of an External Bachelor of Science in Education with a Major in Special Education Offered Predominantly at a Distance via Multiple Technologies, University of Georgia |
| YES | 7. | Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| YES | 8. | Reorganization of Institutional Units, Kennesaw State University |
| YES | 9. | Ratification of the George W. Weiss Research Professorship, Medical College of Georgia |
| 10. | Information Item: Service Agreements | |
| 11. | Information Item: A Vision for Successful Student Progression in Public Education | |
| COMMITTEE ON REAL ESTATE AND FACILITIES | ||
| YES | 1. | Naming of the "Schuster Student Success and Leadership Center," Columbus, Columbus State University |
| YES | 2. | Naming of the "James D. Yancey Center at One Arsenal," Columbus, Columbus State University |
| YES | 3. | Naming of the "Corn Center for Visual Arts," Columbus, Columbus State University |
| YES | 4. | Gift of Real Property, 341 North Wayne Street, Milledgeville, Georgia College & State University |
| YES | 5. | Acquisition of Real Property, 251-287 West Broad Street, Athens, University of Georgia |
| YES | 6. | Nonexclusive Easement, Electrical Substation Project, Atlanta, Georgia Institute of Technology |
| YES | 7. | Nonexclusive Easement, Georgia Power Company, South Lumpkin Street, Athens, University of Georgia |
| YES | 8. | Rental Agreement, 110 E. Clayton Street, Athens, University of Georgia |
| YES | 9. | Rental Agreement, 1095 College Station Road, Athens, University of Georgia |
| YES | 10. | Amendment to Rental Agreement, 394 South Milledge Avenue, Athens, University of Georgia |
| YES | 11. | Authorization of Project, Golf Practice Facility – Golf House, Augusta, Augusta State University |
| YES | 12. | Authorization of Project, Arthur H. Armstrong Residence Hall Renovation, Atlanta, Georgia Institute of Technology |
| YES | 13. | Authorization of Project No. BR-40-0602, Electrophysiology Laboratory Renovations, MCG Health, Inc., Augusta, Medical College of Georgia |
| YES | 14. | Demolition of Former McWhorter Hall and Storage Building, Athens, University of Georgia |
| YES | 15. | Resolutions, 2005A and 2005B General Obligation Bond Issues, Georgia State Financing and Investment Commission, University System of Georgia |
| 16. | Information Item: Update on the University System of Georgia Public-Private Ventures Program | |
| 17. | Information Item: Proposed Basketball and Gymnastics Practice Facility, Athens, University of Georgia | |
| COMMITTEE ON ORGANIZATION AND LAW | ||
| 1. | Applications for Review | |
| STRATEGIC PLANNING COMMITTEE | ||
| 1. | Information Item: Student Success in the University System of Georgia | |