| COMMITTEE ON ACADEMIC AFFAIRS |
| Approved |
1. |
Establishment of a Bachelor of Arts with a Major in English, Macon State College |
| Approved |
2. |
Establishment of a Major in Biochemistry under the existing Bachelor of Science, Georgia Institute of Technology
|
| Approved |
3. |
Establishment of a Major in Applied Linguistics under the existing Bachelor of Arts, Georgia State University
|
| Approved |
4. |
Establishment of Master of Arts in Teaching Programs for Initial Teacher Certification, Georgia State University
|
| Approved |
5. |
Establishment of Master of Arts in Teaching Programs for Initial Teacher Certification, Armstrong Atlantic State University
|
| Approved |
6. |
Reconfiguration of Existing Master of Education and Specialist in Education Programs, University of West Georgia
|
| Approved |
7. |
Administrative and Academic Appointments and Personnel Actions, Various System Institutions
|
| Approved |
8. |
Establishment of the William Harry Willson Distinguished Chair, University of Georgia
|
| Approved |
9. |
Establishment of the Allan M. Armitage Professorship, University of Georgia |
| Approved |
10. |
Establishment of the Distinguished Chair of Public Safety Partnerships, Georgia State University
|
| |
11. |
Information Item: Service Agreements |
| |
12. |
Information Item: Regents' Test |
| Walk-on Item |
13. |
Information Item: Conflict of Interest |
| COMMITTEE ON AUDIT |
| |
1. |
Information Item: Presentation on SAS 112 |
| |
2. |
Information Item: Update on University System of Georgia Hotline |
| |
3. |
Information Item: Year-to-Date Status of Implementation of Audit Findings |
| |
4. |
Information Item: Year-to-Date Status of Fiscal Year 2007 Audit Plan |
| |
5. |
Information Item: Presentation on University System Approvals and Authorities |
| AUDIT COMMITTEE OF THE WHOLE |
| Approved |
1. |
Revision of The Policy Manual, Section 102, Chancellor |
| Approved |
2. |
Revision of The Policy Manual, Section 204, Presidential Authority and Responsibilities |
| Approved |
3. |
Revision of The Policy Manual, Section 207, Organization Changes |
| Approved |
4. |
Revision of The Policy Manual, Section 303.2, Learning Support Programs |
| Approved |
5. |
Revision of The Policy Manual, Section 303.3, Instruction Offered Externally |
| Approved |
6. |
Revision of The Policy Manual, Section 304.02, Uniform Academic Calendar |
| Approved |
7. |
Revision of The Policy Manual, Section 303.04, Exceptions |
| Approved |
8. |
Revision of The Policy Manual, Section 310, Academic Textbooks |
| Approved |
9. |
Revision of The Policy Manual, Section 406.4, Alcohol and Drugs on Campus |
| Approved |
10. |
Revision of The Policy Manual, Section 603.01, Preamble |
| Approved |
11. |
Revision of The Policy Manual, Section 704.022, Elective Fees and Special Charges |
| Approved |
12. |
Revision of The Policy Manual, Section 704.0501, Military Service Refunds |
| Approved |
13. |
Revision of The Policy Manual, Section 802.0804, Educational and Professional Leave |
| Approved |
14. |
Revision of The Policy Manual, Section 802.15, Garnishment of Pay |
| Approved |
15. |
Revision of The Policy Manual, Section 803.03, Employment of Full-Time Lecturers |
| Approved |
16. |
Revision of The Policy Manual, Section 803.07, Evaluation of Faculty |
| Approved |
17. |
Revision of The Policy Manual, Section 803.1001, Academic Professionals |
| Approved |
18. |
Revision of The Policy Manual, Section 803.1402, Criteria for Determining Salaries |
| Approved |
19. |
Revision of The Policy Manual, Section 803.15, Emeritus Title |
| Approved |
20. |
Revision of The Policy Manual, Section 912, Names of Facilities |
| EXECUTIVE AND COMPENSATION COMMITTEE |
| |
1. |
Information Item: Committee Process |
| |
2. |
Information Item: Policy Issues
|
| Withdrawn |
3. |
Information Item: Executive Session: Personnel and Compensation
|
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| Approved |
1. |
Revision of The Policy Manual, Section 702, Budgets |
| Deferred |
2. |
Revision of The Policy Manual, Section 704, Tuition and Fees |
| |
3. |
Information Item: Second Quarter Revenue and Expenditure Report, Fiscal Year 2007 |
| COMMITTEE ON REAL ESTATE & FACILITIES |
| Approved |
1. |
Naming of the J. Fleming Norvell Golf House, Augusta, Augusta State University |
| Approved |
2. |
Naming of Anderson Hall, Cochran, Middle Georgia College |
| Approved |
3. |
Naming of Welch Hall, Cochran, Middle Georgia College |
| Approved |
4. |
Naming of Alderman Community Hall, Cochran, Middle Georgia College |
| Approved |
5. |
Rental Agreement, 6 West 10th Street, Parcel A, Columbus, Columbus State University |
| Approved |
6. |
Authorized Rental Agreement, 6 West 10th Street, Parcel B, Columbus, Columbus State University |
| Approved |
7. |
Authorized Demolition of Buildings AI, AJ, AK and AL, Augusta, Medical College of Georgia |
| |
8. |
Information Item: Operating Agreements, Student Learning Center, Griffin Site, University of Georgia
|
| |
9. |
Information Item: Public-Private Ventures, Planned Projects Update |
| |
10. |
Information Item: Executive Session: Potential Real Property Acquisitions |
