| EXECUTIVE AND COMPENSATION COMMITTEE |
|
1. |
Information Item: Future Issues
Committee recommended to full Board changes in the Board Meetings schedule and changes in Regent Committees for presidential searches. Both recommendations passed unanimously. |
|
2. |
Executive Session: Personnel and Compensation Issues |
| COMMITTEE ON ACADEMIC AFFAIRS |
| YES |
1. |
Establishment of a Master of Health Administration Degree, Clayton State University |
| YES |
2. |
Establishment of a Major in International Economics and Modern Languages Under the Existing Bachelor of Arts, Georgia State University |
| YES |
3. |
Establishment of a Major in Honors Interdisciplinary Studies Under the Existing Bachelor of Science in Family and Consumer Sciences, University of Georgia |
| YES |
4. |
Establishment of a Doctor of Public Health, University of Georgia |
| YES |
5. |
Establishment of a Doctor of Philosophy in School Psychology, University of Georgia |
| YES |
6. |
Establishment of a Specialist in Education in Leadership for Learning, Kennesaw State University |
| YES |
7. |
Ratification of the Establishment of the Existing Associate of Science in Nursing as an External Degree to Be Offered on the Campus of East Georgia College, Darton College |
| YES |
8. |
Establishment of an Associate of Applied Science in Veterinary Technology, Darton College |
| YES |
9. |
Establishment of the Existing Master of Science with a Major in Pharmacy as an External Degree Offered Online, University of Georgia |
| YES |
10. |
Establishment of a Major in Latin American and Caribbean Studies Under the Existing Bachelor of Arts, University of Georgia |
| YES |
11. |
Establishment of a Major in Creative Writing Under the Existing Master of Fine Arts, University of Georgia |
| YES |
12. |
Establishment of a Dual Degree Offering of the Existing Juris Doctor and Master of Social Work Degrees, University of Georgia |
| YES |
13. |
Revised Mission Statement, Kennesaw State University |
| YES |
14. |
Revision of the Vice President for Academic Affairs Position, Kennesaw State University |
| YES |
15. |
Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| YES |
16. |
Ratification of the Reorganization of Institutional Units, Albany State University |
| YES |
17. |
Ratification of the Reorganization of Institutional Units, South Georgia College |
| YES |
18. |
Revised Institutional Statutes, South Georgia College |
| YES |
19. |
Reorganization of Institutional Units, University of West Georgia |
| YES |
20. |
Redesignation of Specific Majors, Augusta State University |
| YES |
21. |
Termination of Select Associate of Applied Science Programs Offered in Cooperation with Moultrie Technical College, Abraham Baldwin Agricultural College |
| YES |
22. |
Termination of Select Associate of Applied Science Programs Offered in Cooperation with East Central Technical College and Stand-Alone Degrees, Abraham Baldwin Agricultural College |
| YES |
23. |
Establishment of the E. Louise Grant Chair in Nursing, Medical College of Georgia |
| YES |
24. |
Establishment of the Betty B. Wray Chair in Pediatrics, Medical College of Georgia |
| |
25. |
Information Item: Service Agreements |
| |
26. |
Information Item: Regents' Test Discussion |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| YES |
1. |
Approval of Fiscal Year 2008 Operating and Capital Budget Requests (To Be
Addressed by Committee of the Whole) |
| YES |
2. |
Revision of The Policy Manual, Section 704, Tuition and Fees |
| |
3. |
Information Item: Fiscal Year 2008 Budget Process |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| YES |
1. |
Naming of the Anne Wells Branscomb Rose Garden, Old Governor's Mansion, Milledgeville, Georgia College & State University |
| YES |
2. |
Demolition of the Physical Education Annex Building, Kennesaw, Kennesaw State University |
| YES |
3. |
Amendment to Rental Agreement, 34 Peachtree Building, Atlanta, Georgia State University |
| YES |
4. |
Gift of Real Property, 201 North Clark Street, Milledgeville, Georgia College & State University |
| YES |
5. |
Gift of Real Property, 102 South Columbia Street, Milledgeville, Georgia College & State University |
| YES |
6. |
Authorization of Project, Flower Garden, State Botanical Garden, Athens, University of Georgia |
| YES |
7. |
Authorization of Project, Athletic Facilities for Panthersville Location, DeKalb County, Georgia State University |
| Withdrawn |
8. |
Resolution 2006F General Obligation Bond Issue, Georgia State Financing and Investment Commission, University System of Georgia |
| YES |
9. |
Executive Session, Potential Real Estate Acquisition |
| YES |
10. |
Public-Private Ventures Program Update |
| YES |
11. |
Proposed Public-Private Venture Projects |
| COMMITTEE ON ORGANIZATION AND LAW |
| YES |
1. |
Applications for Review |
| AUDIT COMMITTEE |
| |
1. |
Information Item: Summary of Fiscal 2006 Internal Audits |
| |
2. |
Information Item: Status of Implementation of Audit Findings |
