| COMMITTEE ON INFORMATION AND INSTRUCTIONAL TECHNOLOGY |
| YES |
1. |
Revision of the Task Statement for the Committee on Information and Instructional Technology |
| YES |
2. |
Revision of The Policy Manual, Section 712, Computer Security |
| AUDIT COMMITTEE |
| |
1. |
Information Item: Status of Fiscal Year 2006 Internal Audis and Findings |
| |
2. |
Information Item: Status of Open Audit Findings |
| COMMITTEE ON ACADEMIC AFFAIRS |
| YES |
1. |
Establishment of a Bachelor of Applied Science with a Major in Technology Management, Gainesville State College |
| YES |
2. |
Establishment of a Bachelor of Science with a Major I Early Childhood Care and Education, Gainesville State College |
| YES |
3. |
Establishment of a Major in Applied Statistics under the Master of Science, Kennesaw State University |
| YES |
4. |
Establishment of a Major in Chinese Language and Literature under the Bachelor of Arts, University of Georgia |
| YES |
5. |
Establishment of an External Master of Business Administration Degree on the Campus of Dalton State College, Kennesaw State University |
| YES |
6. |
Establishment of an External Associate of Science in Nursing Degree on the Campus of North Metro Technical College, Georgia Highlands College |
| YES |
7. |
Establishment of an External Dual Master of Science in Electrical and Computer Engineering Cooperatively with Shanghai Jiao Tong University, Georgia Institute of Technology |
| YES |
8. |
Administrative and Academic Appointments and Personnel Actions, Various System
Institutions |
| YES |
9. |
Waiver to Degree Credit Hour Length for the Master of Public Health, Georgia State University |
| YES |
10. |
Establishment of Three Endowed Chairs, Medical College of Georgia |
| YES |
11. |
Clarification of Mission Statement Without Changing Institutional Sector, Georgia Southwestern State University |
| YES |
12. |
Clarification of Mission Statement Without Changing Institutional Sector, Georgia Highlands College |
| |
13. |
Information Item: Service Agreements |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| YES |
1. |
Acceptance of Gift for the Georgia Institute of Technology |
| |
2. |
First Quarter Revenue and Expenditure Report, Fiscal Year 2006 |
| |
3. |
Discussion of Budget Workshops |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| YES |
1. |
Rental Agreement, 14045 Abercorn Street, Savannah, Armstrong Atlantic State University |
| YES |
2. |
Rental Agreement, 62 Mirror Lake Road, Forest Park, Georgia Institute of Technology |
| Withdrawn |
3. |
Amendment to Rental Agreement, 3475 Lenox Road, Atlanta, University of Georgia |
| YES |
4. |
Modification to Ground Lease and Rental Agreement, Parking Deck, Columbus, Columbus State University |
| YES |
5. |
Gift of Real Property and Ground Lease, 154 fifth Street, Atlanta, Georgia Institute of Technology |
| YES |
6. |
Demolition of Roberts Hall, Carrollton, University of West Georgia |
| YES |
7. |
Authorization of Project, "College of Veterinary Medicine Bio-digester Facility," Athens, University of Georgia |
| YES |
8. |
Authorization of Project, Golf Course Improvements, Athens, University of Georgia |
| YES |
9. |
Approval of Design-Build Firm, Project No. J-44, Academic Classroom and Laboratory Building, Fort Valley, Fort Valley State University |
| YES |
10. |
Approval of Construction Management Firm, Project No. J-39, Parks Nursing/Health Sciences Renovation Project, Milledgeville, Georgia College " State University |
| |
11. |
Information Item: Master Plan, Abraham Baldwin Agricultural College |
| COMMITTEE ON ORGANIZATION AND LAW |
| |
1. |
Applications for Review |
| COMMITTEE OF THE WHOLE |
| |
1. |
Information Item: The University System of Georgia's Total Economic Impact on the State of Georgia |
| BOARD RATIFICATION OF CHANCELLOR DECISIONS MADE BETWEEN DECEMBER 2005 AND JANUARY 2006 BOARD MEETINGS |
| YES |
1. |
Modified Ground Lease and Rental Agreement, Parking Deck, Columbus State University |
