| EXECUTIVE AND COMPENSATION COMMITTEE |
| Approved |
1. |
Authorized the Chancellor to update the Business Procedures Manual and Academic Affairs Handbook |
| Information Item |
2. |
Meeting Schedule for the Board of Regent Meetings |
| Information Item |
3. |
Proposed Replacement Policy 203: Presidential Transition Policy |
| Information Item |
4. |
Proposed Policy 901.07: Facility Naming Policy and Procedures |
| Information Item |
5. |
Future Issues |
| COMMITTEE ON ACADEMIC AFFAIRS |
| Approved |
1. |
Approvals and Authorities (Addressed by the Internal Audit Committee of the Whole) |
| Approved |
2. |
Ratification of the Establishment of a Master of Science in Computational Science and Engineering, Georgia Institute of Technology |
| Approved |
3. |
Ratification of the Establishment of a Master of a Science in Information Systems Audit and Control, Georgia State University |
| Approved |
4. |
Ratification of the Establishment of a Master of Science with a Major in Applied Exercise and Health Science, Kennesaw State University |
| Approved |
5. |
Ratification of the Establishment of an External, Bachelor of Science in Nursing Offered at Appalachian Technical College, Kennesaw State University |
| Approved |
6. |
Ratification of the Establishment of an External, Master of Science in Nursing Offered via Distance Education-Online, University of West Georgia |
| Approved |
7. |
Ratification of the Establishment of an External, Master of Education with a Major in Early Childhood Education Offered at Georgia Highlands College, University of West Georgia |
| Approved |
8. |
Establishment of a Bachelor of Science in Biology with Teacher Certification, Dalton State College |
| Approved |
9. |
Establishment of a Bachelor of Science in Mathematics with Teacher Certification, Dalton State College |
| Approved |
10. |
Establishment of an External, Bachelor of Business Administration with a Major in Management Offered via Distance Education-Online, Kennesaw State University |
| Approved |
11. |
Establishment of a Major in International Business under the existing Bachelor of Business Administration, Kennesaw State University |
| Approved |
12. |
Establishment of a Major in Chemistry under the existing Bachelor of Science, Southern Polytechnic State University |
| Approved |
13. |
Establishment of a Major in Criminology under the existing Master of Arts, University of West Georgia |
| Approved |
14. |
University System of Georgia Consortium: Establishment of a Bachelor of Science in Education with a Major in Birth-to-Five Teacher Preparation (Albany State University, Georgia State University, Valdosta State University, and the University of West Georgia) |
| Approved |
15. |
Establishment of a Major in Sociology under the existing Bachelor of Science, Clayton State University |
| Approved |
16. |
Establishment of an External, Doctor of Philosophy with a Major in Counseling and Student Services Offered at a Site in Gwinnett County, University of Georgia |
| Approved |
17. |
Establishment of a Major in Archaeological Resource Management under the existing Master of Science, University of Georgia |
| Approved |
18. |
Establishment of an External, Registered Nurse to Bachelor of Science in Nursing Offered at a Distance-Online, Georgia College & State University |
| Approved |
19. |
Establishment of a Dental Residency Certificate, Medical College of Georgia |
| Approved |
20. |
Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| Approved |
21. |
Consolidation of Four Master of Education Programs into one Master of Education with a Major in Teaching and Learning, Georgia Southern University |
| Approved |
22. |
Termination of Specific Master of Education Majors (e.g., Art Education, French Education, Political Science, and Health and Physical Education), Georgia Southern University |
| Approved |
23. |
Conversion of the Robert G. Ellison, M.D. Chair in Cardiothoracic Surgery to the Robert G. Ellison, M.D. Distinguished Chair in Cardiothoracic Surgery, Medical College of Georgia |
| Approved |
24. |
Establishment of Annual Service Agreement Reports |
| Approved |
25. |
Service Agreements |
| COMMITTEE OF THE WHOLE: COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| Approved |
1. |
Fiscal Year 2009 Operating Budget Request |
| Approved |
2. |
Fiscal Year 2009 Capital Budget Request |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| Approved |
1. |
Fiscal Year 2009 Operating and Capital Budget Requests (Addressed by Committee of The Whole) |
| Approved |
2. |
Addition to The Policy Manual, Section 704.043, Waiver of Mandatory Fees for U.S. Military Reserve and Georgia National Guard Combat Veterans |
| Approved |
3. |
Approval of Continuation of the Administrative Service Contracts for the University System of Georgia Health Insurance Plans |
| Approved |
4. |
Approval of University System of Georgia Healthcare Plan Premiums |
| Approved |
5. |
Ratification of Action to Modify Tuition Rates at Georgia Gwinnett College |
| COMMITTEES OF THE WHOLE: INTERNAL AUDIT |
| 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 300, Academic Affairs |
| Approved |
4. |
Revision of The Policy Manual, Section 400, Student Affairs |
| Approved |
5. |
Revision of The Policy Manual, Section 800, Personnel |
| Approved |
6. |
Policy Manual Revisions and Reorganization, Section 900, Facilities |
| Information Item |
7. |
Revision of The Policy Manual, Section 700, Finance and Business |
| COMMITTEE ON INTERNAL AUDIT |
| Information Item |
1. |
Presentation on the University System Accounting and Reporting: Misstatements and Adjustments - Action Plan for Improvement |
| COMMITTEE ON ORGANIZATION AND LAW |
| Approved |
1. |
Applications for Review |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| Approved |
1. |
Gift of Real Property, 160 Edgewood Avenue, Atlanta, Georgia State University |
| Approved |
2. |
Gift of Real Property, Camden County, University of Georgia |
| Approved |
3. |
Gift of Real Property, 1800 South Lee Street, Americus, Georgia Southwestern State University |
| Approved |
4. |
Gift of Real Property, 799 Marietta Street, Atlanta, Georgia Institute of Technology |
| Approved |
5. |
Disposition of Real Property, Decatur County, University of Georgia. Subject to a review of the existence of mineral rights on the property |
| Approved |
6. |
Non-exclusive Easement, Georgia Power Company, Young Street, Augusta, Medical College of Georgia |
| Approved |
7. |
Rental Agreement, 255 East Hancock Avenue, Athens, University of Georgia |
| Approved |
8. |
Rental Agreement, 104 Banbury Road, Oxford, England, University of Georgia. Modified to indicate rent in first option period increases |
| Approved |
9. |
Sub-Rental Agreement, 4350 Sever Road, Lawrenceville, University of Georgia |
| Deferred |
10. |
Rental Agreement, Athletic Facilities, Athens, University of Georgia. |
| Deferred |
11. |
Facilities Use Agreement, Athletic Facilities, Atlanta, Georgia Institute of Technology |
| Approved |
12. |
Ground Lease and Rental Agreement, Student Housing, Valdosta, Valdosta State University |
| Approved |
13. |
Ground Lease and Rental Agreement, Central Parking Deck, Kennesaw, Kennesaw State University |
| Approved |
14. |
Amendment to Ground Lease and Rental Agreement, Student Housing, Savannah State University |
| Approved |
15. |
Demolition of Building, 158 Edgewood Avenue, Atlanta, Georgia State University |
| Approved |
16. |
Authorization of Project, Renovation of the Classroom South Building – 4th and 5th Floors, Atlanta, Georgia State University |
| Approved |
17. |
Authorization of Project, Piedmont Avenue Pedestrian Improvement, Atlanta, Georgia State University |
| Approved |
18. |
Authorization of Project, Decatur Street Pedestrian Improvements, Atlanta, Georgia State University |
| Approved |
19. |
Authorization of Project, Renovation of Citizens Trust Building – 2nd Floor, Atlanta, Georgia State University |
| Approved |
20. |
Authorization of Project, Special Interest Student Housing – Phase I, Atlanta, Georgia State University |
| Approved |
21. |
Authorization of Project, Multi-Purpose Building at Oconee Campus, Gainesville State College |
| Approved |
22. |
Authorization of Project Budget Modification, Hefner Residence Hall Renovation, Atlanta, Georgia Institute of Technology |
| Approved |
23. |
Authorization of Project Budget Modification, Arthur H. Armstrong Residence Hall Renovation, Atlanta, Georgia Institute of Technology |
| Approved |
24. |
Appointment of Architect, Project No. BR-40-0607, Second Floor Build-out, Cancer Research Center, Augusta, Medical College of Georgia |
| Approved |
25. |
Dissolution of Georgia Education Authority (University) |
| Approved |
26. |
Resolution 2007D and 2007E General Obligation Bond Issue, Georgia State Financing and Investment Commission, University System of Georgia |
| Approved |
27. |
Ratification of the Naming of the Susan K. Smith Baseball and Tennis Complex, Americus, Georgia Southwestern State University |
| Approved |
28. |
Ratification of the Modification to Rental Agreement, North Avenue Apartments, Atlanta, Georgia Institute of Technology |
| Approved |
29. |
Ratification of the Modification to Ground Lease, Student Housing, Kennesaw, Kennesaw State University |
| Approved |
30. |
Ratification of the Modification to Ground Leases and Rental Agreements for Georgia Perimeter College and Georgia Gwinnett College |
| Approved |
31. |
Approvals and Authorities (Addressed by the Internal Audit Committee of the Whole) |
| Information Item |
32. |
University System of Georgia Place Naming Procedures |
| COMMITTEE OF THE WHOLE: STRATEGIC PLANNING |
| Approved |
1. |
The Six Major Goals of the Strategic Plan |
| Approved |
2. |
Goal Two: Creating Capacity — Follow-Up Steps to Increasing Access to University System Programs in Designated Underserved Areas |
