| EXECUTIVE AND COMPENSATION COMMITTEE |
| Approved |
1. |
Schedule for Future Board of Regents Meetings |
| Information Item |
2. |
Presidential Searches Update |
| Information Item |
3. |
Public/Private Housing in Tifton, Georgia |
| Information Item |
4. |
Composition of Real Estate Foundation |
| Information Item |
5. |
Executive Session: Personnel and Matters and Possible Real Estate Acquisitions |
| COMMITTEE ON ACADEMIC AFFAIRS |
|
I. |
APPROVAL ITEMS |
| Approved |
1. |
Revisions to Policy 403.02: Classification of Students for Tuition Purposes |
| Approved |
2. |
Establishment of a Bachelor of Science in Psychology, Armstrong Atlantic State University |
| Approved |
3. |
Establishment of an Associate of Science in Cancer Registry Management, Darton College |
| Approved |
4. |
Establishment of an Associate of Science in Polysomnographic Technology, Darton College |
| Approved |
5. |
Establishment of a Professional Masters in Applied Systems Engineering Georgia Institute of Technology |
| Approved |
6. |
Establishment of a Master of Avian Health and Medicine, A Joint Program with the University of Melbourne in Australia, University of Georgia |
| Approved |
7. |
Establishment of a Bachelor of Arts with a Major in Arabic, University of Georgia |
| Approved |
8. |
Establishment of Master of Arts in Teaching Majors, University of Georgia |
| Approved |
9. |
Establishment of Master of Arts in Teaching Majors, Columbus State University |
| Approved |
10. |
Establishment of the External Master of Physician Assistant Degree as an External Program in the Athens Area, Medical College of Georgia |
| Approved |
11. |
Establishment of Several External Degree Programs, Fort Valley State University |
| Approved |
12. |
Establishment of the Existing Bachelor of Business Administration with a Major in Management as an External Program Offered at East Georgia College, Georgia Southwestern State University |
| Approved |
13. |
Establishment of a Bachelor of Science in Respiratory Therapy, Macon State College |
| Approved |
14. |
Establishment of Bachelor of Science and Bachelor of Arts Degrees in Interdisciplinary Studies, Macon State College |
| Approved |
15. |
Establishment of a Doctor of Philosophy with a Major in Economics, Georgia Institute of Technology |
| Approved |
16. |
Establishment of the Existing Master of Science with a Major in Kinesiology as an External Degree, Georgia Southern University |
| Approved |
17. |
Establishment of Several External Programs in Education and Related Disciplines, Valdosta State University |
| Approved |
18. |
Establishment of a Franchise/Collaborative Master of Arts in Teaching Program, Columbus State University, Georgia Southern University, Kennesaw State University, University of West Georgia, and Valdosta State University |
| Approved |
19. |
External Degrees and Establishment of the Darton College Cordele Center, Darton College |
| Approved |
20. |
Degree Waivers for Programs with Teacher Certification, Georgia Southwestern State University |
| Approved |
21. |
Establishment of the C.V. Starr Professorship in Risk Management and Insurance, Georgia State University |
| Approved |
22. |
Establishment of the Gordhan L. and Virginia B. “Jinx” Patel Distinguished Visiting Professorship in Indian Musical Studies, University of Georgia |
| Approved |
23. |
Establishment of the Mary and Maisie Gibson Chair and Georgia Research Alliance Eminent Scholar in Computational Systems Biology, Georgia Institute of Technology |
| Approved |
24. |
Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| Approved |
25. |
Substantive Change of the Bachelor of Fine Arts in Art Education and Degree Waiver for All Majors Offered under the Bachelor of Fine Arts Degree, University of West Georgia |
| Approved |
26. |
Substantive Change of the Bachelor of Music in Music Education, University of West Georgia |
| Approved |
27. |
Substantive Change of the Bachelor of Science in Education with a Major in Speech-Language Pathology, University of West Georgia |
| Approved |
28. |
Termination of the Master of Arts in Teaching with a Major in Early Childhood Alternative Preparation, Georgia State University |
| Approved |
29. |
Termination of the Bachelor of Business Administration with a Major in Communication Systems, Georgia College & State University |
| Approved |
30. |
Termination of the Master of Education with a Major in Music Education, Georgia Southern University |
| Approved |
31. |
Termination of the Bachelor of Science in Education in Initial Certification Programs in the Secondary Teaching Fields, Art, and Foreign Languages, Georgia Southern University |
| Approved |
32. |
Termination of the Bachelor of Science in Medical Technology, Georgia Southern University |
| Approved |
33. |
Termination of the Associate of Applied Science in Airport Management, Middle Georgia College |
| Approved |
34. |
Termination of the Bachelor of Science with a Major in Political Science, Columbus State University |
| Information Item |
35. |
Reactivation of the Master of Education with a Major in Middle Grades Education and Update on Education Program Activity, Fort Valley State University |
| Information Item |
36. |
Regents' Test Update on Exemptions |
| Information Item |
37. |
University of Georgia Core Curriculum |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| Approved |
1. |
Addition to The Policy Manual 704.044: Partial Waiver of Mandatory Fees for dual-enrolled students |
| Approved |
2. |
Approval of the Administrative Service Contracts for the University System of Georgia Health Insurance Plans |
| Information Item |
3. |
Request for Information for Shared Services Center Location |
| Information Item |
4. |
Committee on Finance and Business Operations: Looking ahead at FY 2009 |
| COMMITTEE OF THE WHOLE: FINANCE AND BUSINESS OPERATIONS
|
| Approved |
1. |
Fiscal Year 2010 Operating and Capital Budget Requests |
| Approved |
2. |
Approval of Healthcare Plan Premiums for Plan Year 2009 |
| COMMITTEE ON INTERNAL AUDIT |
| Information Item |
1. |
Update on Audit Plan for Fiscal Year 2009 |
| COMMITTEE ON ORGANIZATION AND LAW |
| Approved |
1. |
Applications for Review |
| Withdrawn |
2. |
Litigation Matter |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| Approved |
1. |
Authorization of Project No. BR-30-0901, Alexander Memorial Coliseum Basketball Practice Facility Renovation, Georgia Institute of Technology |
| Approved |
2. |
Authorization of Project No. J-140, Hinman Technology Building Renovation, Georgia Institute of Technology |
| Approved |
3. |
Amendment of Project Authorization, Georgia Higher Education Facilities Authority (GHEFA) |
| Approved |
4. |
Authorization of Project Budget Modification, Project No. BR-70-0802 Math and Computer Science Building Renovation, Valdosta State University |
| Approved |
5. |
Authorization of Project Budget Modification, Project No. J-94, Renovate Classroom Space / P.E. Building, College of Coastal Georgia |
| Approved |
6. |
Appointment of Construction Management Firm, Project No. J-50, G. Wayne Clough Undergraduate Learning Commons, Georgia Institute of Technology |
| Approved |
7. |
Appointment of Program Management Firm, Project No. J-134, Business and Health Science Building Renovation and New Science Building, Clayton State University |
| Approved |
8. |
Appointment of Program Management Firm, Project No. J-135, New Academic Building, North Metro Center, Alpharetta, Georgia State University and Georgia Perimeter College |
| Approved |
9. |
Appointment of Program Management Firm, Project No. J-139, Nursing and Allied Health Science Building, Gordon College |
| Approved |
10. |
Appointment of Program Management Firm, Project No. J-143, Health Sciences Building, College of Coastal Georgia |
| Approved |
11. |
Appointment of Program Management Firm, Project No. J-145, New Academic Building, Gainesville State College |
| Approved |
12. |
Appointment of Program Management Firm, Project No. J-147, Teacher Education Building, Macon State College |
| Approved |
13. |
Rental Agreement, Parking Deck, 25 Park Place, Georgia State University |
| Approved |
14. |
Rental Agreement, Palisades Building D, 5909 Peachtree Dunwoody Road, Sandy Springs, Georgia State University |
| Approved |
15. |
Ground Lease and Rental Agreement for Student Housing, Georgia Gwinnett College |
| Approved |
16. |
Ground Lease and Rental Agreement, Athletic Complex, University of West Georgia |
| Approved |
17. |
Ground Lease and Rental Agreement, Student Union, Armstrong Atlantic State University |
| Approved |
18. |
Acquisition of Real Property, Brookside Parkway, Alpharetta, Georgia State University |
| Approved |
19. |
Gift of Real Property, 421 West Montgomery Street, Georgia College & State University |
| Approved |
20. |
Demolition of Building, Watson Hall, Gordon College |
| Approved |
21. |
Demolition of Complex III, Student Housing Facility, Georgia Southwestern State University |
| Approved |
22. |
Naming of the Griffin Bell Golf Links and Conference Center, Georgia Southwestern State University |
| Approved |
23. |
Naming of the Zell B. Miller Learning Center, University of Georgia |
| Approved |
24. |
Naming of the S. Ernest Vandiver, Jr. Hall, University of Georgia. |
| Approved |
25. |
Naming of the Joe Frank Harris Commons, University of Georgia |
| Ratified |
26. |
Demolition of Building, 294 South Lumpkin Street, University of Georgia |
| Ratified |
27. |
Appointment of Construction Management Firm, Project BR-40-0607, First and Second Floors Floor Build-out, Cancer Research Center, Medical College of Georgia |
| Ratified |
28. |
Ground Lease and Rental Agreement, Dining Hall, Kennesaw State University |
| Approved |
29. |
Executive Session - Real Property Acquisition |
| Information Item |
30. |
Forward Agenda |
| COMMITTEE OF THE WHOLE: STRATEGIC PLANNING |
| Information Item |
1. |
Goal Four - Strengthening the System's Partnerships with Other Education Agencies: Early College |
| Information Item |
2. |
Goal Six - Increasing Efficiency by Meeting Best-in-Class Energy Usage Levels: Sustainable Energy Management Plan |
