| EXECUTIVE AND COMPENSATION COMMITTEE |
| Information Item |
1. |
Presidential Search Policy |
| Information Item |
2. |
Medical Education Nomenclature |
| Information Item |
3. |
Use of Institutional Trademarks |
| Information Item |
4. |
Executive Session: Personnel and Compensation Matters and Real Estate Acquisitions |
| Approved |
5. |
Use of Institutional Trademarks (Walk-on Item) |
| COMMITTEE ON ACADEMIC AFFAIRS |
| Information Item |
I. |
Academic Affairs Update Topic: Core Curriculum Revision |
| |
II. |
APPROVAL ITEMS |
| Approved |
1. |
Establishment of an International Baccalaureate Policy, Section 402.01.05 (Item Approved in Concept; Specific Details and Revised Policy Language to be presented for action at the March 2008 Board Meeting) |
| Approved |
2. |
Establishment of a Bachelor of Science with a Major in Information Technology, Columbus State University |
| Approved |
3. |
Establishment of a Doctor of Philosophy with a Major in Operations Research, Georgia Institute of Technology |
| Approved |
4. |
Establishment of a Master of Science in Mathematics with Options in Teaching and Applied Mathematics, University of West Georgia |
| Approved |
5. |
Reauthorization of the Cooperative Developmental Energy Program, Fort Valley State University |
| Approved |
6. |
Establishment of an External Registered Nurse to Bachelor of Science in Nursing Completion Program Offered by Clayton State University at the Fayette County Site, Clayton State University |
| Approved |
7. |
Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| Approved |
8. |
Establishment of the Ernest Scheller Jr. Chair in Innovation, Entrepreneurship and Commercialization, Georgia Institute of Technology |
| Approved |
9. |
Establishment of the Steven A. Denning Professor of Technology and Management, Georgia Institute of Technology |
| Approved |
10. |
Establishment of the Cecil B. Day Chair in Business Ethics, Georgia Institute of Technology |
| Approved |
11. |
Establishment of the Carolyn J. Stewart Chair, Georgia Institute of Technology |
| Approved |
12. |
Request for Academic Program Degree Waivers, Armstrong Atlantic State University |
| Approved |
13. |
Request for Academic Program Degree Waivers, USG Survey Follow-up |
| Information Item |
14. |
Report on Master of Business Administration Programs in the University System (Item was briefly reviewed but a more detailed discussion was deferred in order to include Regent Patrick Pittard at the March 2008 Board Meeting) |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| Approved |
1. |
Reauthorization of Out-of State Tuition Waivers at Fort Valley State University for Students Enrolled in the Cooperative Development Energy Program |
| Information Item |
2. |
Second Quarter Revenue and Expenditure Report, Fiscal Year 2008 |
| Information Item |
3. |
Presentation of the University System of Georgia Fiscal Year 2007 Annual Financial Report (Joint Meeting with Committee of Finance and Business Operations) |
| COMMITTEE ON INTERNAL AUDIT |
| Information Item |
1. |
Presentation of the University System of Georgia Fiscal Year 2007 Annual Financial Report (Joint Meeting with Committee on Finance and Business Operations) |
| Information Item |
2. |
Update on the University System of Georgia Hotline |
| Information Item |
3. |
Update on the Purchasing Card ("P-Card") Audits |
| Information Item |
4. |
Update on the Fiscal Year 2008 Audit Plan |
| COMMITTEE ON ORGANIZATION AND LAW |
| Approved |
1. |
Applications for Review |
| Approved |
2. |
Regents Test Waiver |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| Approved |
1. |
Authorization of Project No. BR-50-0803, Citizens Trust Building - Renovation of 4th and 10th Floors, Georgia State University. |
| Approved |
2. |
Appointment of Architectural Firm, Project No. J-131, Library, Georgia Gwinnett College. |
| Approved |
3. |
Appointment of Design-Build Firm, Project BR-65-0801, Theater/Bookstore, Georgia College & State University. |
| Approved |
4. |
Appointment of Architectural Firm and Construction Management Firm, Project No. BR-64-0803, Student Center, Fort Valley State University. |
| Approved |
5. |
Appointment of Construction Management Firm, Project BR-81-0801, Student Center, Darton College. |
| Approved |
6. |
Appointment of Construction Management Firm, Project BR-50-0802, Student Housing, Georgia State University. |
| Approved |
7. |
Naming of the Genelle and Mansfield Jennings Courtyard, Georgia Institute of Technology. |
| Approved |
8. |
Amendment to Rental Agreement, 34 Peachtree Building, Georgia State University. |
| Approved |
9. |
Executive Session |
| Approved |
10. |
Walk-on Item. Naming of the Vince Dooley Athletic Complex, University of Georgia |
| COMMITTEE ON STRATEGIC PLANNING SUBCOMMITTEE |
| Information Item |
6. |
Systemwide Efficiency |
