| COMMITTEE ON ACADEMIC AFFAIRS |
| YES |
1. |
Revised Institutional Mission Statement, University of West Georgia |
| YES |
2. |
Establishment of a Doctor of Public Administration, Valdosta State University |
| YES |
3. |
Establishment of a Major in Dance under the Existing Bachelor of Fine Arts,
Valdosta State University
|
| YES |
4. |
Establishment of an Associate of Applied Science in Medical Assisting,
Bainbridge College |
| YES |
5. |
Establishment of a Doctor of Public Health, Georgia Southern University |
| YES |
6. |
Establishment of a Major in Vascular Biology under the Existing Master of
Science, Medical College of Georgia |
| YES |
7. |
Establishment of a Major in Molecular Medicine under the Existing Master of
Science, Medical College of Georgia
|
| YES |
8. |
Establishment of a Major in Neuroscience under the Existing Master of Science,
Medical College of Georgia
|
| YES |
9. |
Establishment of a Master of Business Administration, Clayton State University |
| YES |
10. |
Modified: Establishment of the Evening Master of Business Administration
Program as an External Degree at the Terry Executive Center (Buckhead) (corrected location) University of Georgia
|
| YES |
11. |
Establishment of an Associate of Arts at Liberty Center, Waycross College |
| YES |
12. |
Administrative and Academic Appointments and Personnel Actions, Various
System Institutions
|
| YES |
13. |
Nominees for Membership on the Peabody Board, University of Georgia |
| YES |
14. |
Reorganization of Institutional Units, Abraham Baldwin Agricultural College |
| YES |
15. |
Establishment of the Antonio J. Waring Jr. Endowed Professorship, University
of West Georgia
|
| YES |
16. |
Establishment of the Herman J. Russell Distinguished Professorship in
Entrepreneurship, Georgia State University |
| YES |
17. |
Ratification of the Russell and Nancy McDonough Chair in Finance,
Georgia Institute of Technology
|
| YES |
18. |
Revised Institutional Statutes, Georgia State University |
| YES |
19. |
Termination of the Bachelor of Science in Occupational Therapy,
Medical College of Georgia
|
| YES |
20. |
Termination of Specific Programs, Clayton State University |
| YES |
21. |
Termination of the Associate of Applied Science in Marketing and Management,
Coastal Georgia Community College
|
| |
22. |
Information Item: Service Agreements
|
| |
23. |
Information Item: Alliance of Education Agency Heads Goals
|
| COMMITTEE ON ORGANIZATION AND LAW |
| YES |
1. |
Applications for Review |
| YES |
2. |
University of Georgia Settlement Request |
| |
3. |
Information Item: Training Proposal for Institution Presidents |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| YES |
1. |
Rental Agreement, 4 9th Street, Columbus, Columbus State University |
| YES |
2. |
Rental Agreement, 901 Front Avenue, Columbus, Columbus State University.
Modified
|
| YES |
3. |
Rental Agreement, 1009, 1011, and 1013 Broadway, Columbus, Columbus State
University. Modified
|
| YES |
4. |
Rental Agreement, 433 Cherry Street, Macon, Georgia College & State University. |
| YES |
5. |
Rental Agreement, Tower Place 200, 3348 Peachtree Road, Atlanta, Georgia State
University
|
| YES |
6. |
Rental Agreement, 1200 Chastain Road, Kennesaw, Kennesaw State University |
| YES |
7. |
Nonexclusive Easement, Georgia Power Company, Dahlonega, North Georgia
College & State University
|
| YES |
8. |
Authorization of Project No. BR 40-0607, Second Floor Build-out, Cancer
Research Center, Augusta, Medical College of Georgia
|
| |
9. |
Authorization of Project No. BR-88-0702, Multi-Purpose Building at Oconee,
Gainesville State College. Withdrawn Prior to Committee Meeting
|
| YES |
10. |
Authorization of Project No. BR-50-0701, Partial Renovation of General
Classroom Building, Atlanta, Georgia State University
|
| YES |
11. |
Appointment of Construction Management Firm, Project No. J-40, Health,
Wellness & Lifelong Learning Center, Carrollton, University of West Georgia
|
| YES |
12. |
Appointment of Construction Management Firm, Project No. J-114, Marine &
Coastal Science Research Center, Skidaway Island, Skidaway Institute of
Oceanography
|
| YES |
13. |
Appointment of Construction Management Firm, Project No. J-121, Student
Center Renovation and Addition, Oakwood, Gainesville State College
|
| YES |
14. |
Appointment of Construction Management Firm, Project No. BR-30-0702,
Renovation of Hefner Residence Hall, Atlanta, Georgia Institute of Technology
|
| YES |
15. |
Appointment of Architect, Health Center Expansion, Athens, University of
Georgia
|
| |
16. |
Information Item: Georgia Higher Education Facilities Authority
|
| |
17. |
Information Item: Georgia State University Olympic Village Property
|
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| YES |
1. |
Approval of Change in Status of the James G. Boswell Foundation Trust |
| YES |
2. |
Acceptance of Gifts for the Georgia Institute of Technology |
| EXECUTIVE AND COMPENSATION COMMITTEE |
| |
1. |
Executive Session: Personnel and Compensation Issues |
