| EXECUTIVE AND COMPENSATION COMMITTEE |
| Information Item |
1 |
Executive Session: Personnel Matters and Possible Real Property Acquisitions |
| COMMITTEE ON ACADEMIC AFFAIRS |
| |
I |
APPROVAL ITEMS |
|
Approved
|
1
|
Coastal Georgia Community College Mission Change,
Implementation Plan, and Timeline
|
|
Approved
|
2
|
Recommendations from the Pilot Admissions Policy for State
and Two-Year Colleges of the University System of Georgia
|
|
Approved
|
3
|
Establishment of a Master of
Health Science in Clinical Laboratory Science, Medical College of Georgia
|
|
Approved
|
4
|
Establishment of a Master of Health Science in Medical
Dosimetry, Medical College of Georgia
|
|
Approved
|
5
|
Establishment of a Master of International Policy,
University of Georgia
|
|
Approved
|
6
|
Establishment of a Master of
Environmental Planning and Design, University of Georgia
|
|
Approved
|
7
|
Establishment of the Bachelor
of Science in Agriculture with a Major in Food Industry Marketing and
Administration, University of Georgia
|
|
Approved
|
8
|
Establishment of the Bachelor
of Science in Education with a Major in Middle Grades Education, Macon State College
|
|
Approved
|
9
|
Establishment of the Bachelor
of Science in Paralegal Studies, Clayton State University
|
|
Approved
|
10
|
Establishment of a Master of
Arts in Communication, Valdosta State University
|
|
Approved
|
11
|
Establishment of an External, Joint Degree: Doctor of
Philosophy with a Major in Biomedical Engineering with Peking University and Emory University, Georgia Institute of Technology
|
|
Approved
|
12
|
Establishment of an External, Joint Degree: Master of Science in Civil Engineering with the University of Pretoria in South Africa, Georgia Institute of Technology
|
|
Approved
|
13
|
Ratification of an External,
Bachelor of Science in Education with a Major in Early Childhood Education at
Abraham Baldwin Agricultural College, Georgia Southwestern State University
|
|
Approved
|
14
|
Establishment of an External,
Bachelor of Business Administration with a Major in Management on the
Campuses of South Georgia College and Waycross College, Georgia Southwestern
State University
|
|
Approved
|
15
|
Establishment of the Existing
Doctor of Nursing Practice, Specialist in Education with a Major in Teaching
and Learning, Master of Science with a Major in Kinesiology, and Master of
Science with a Major in Applied Economics as External Degrees, Georgia
Southern University
|
|
Approved
|
16
|
Establishment of an External
Degree: Master of Business Administration to be offered in Moscow and Dubai, Georgia State University
|
|
Approved
|
17
|
Establishment of a Master of
Arts in Teaching for English Education, North Georgia College & State University
|
|
Approved
|
18
|
Establishment of the Existing
Bachelor of Science in Nursing, Master of Science in Nursing, Master of
Education with a Major in Instructional Technology, and Doctor of Public
Administration as External Degrees, Valdosta State University
|
|
Approved
|
19
|
Merger and substantive Change
of Specific Academic Programs, Valdosta State University
|
|
Approved
|
20
|
Revised Mission Statement, Medical College of Georgia
|
|
|
II.
|
CONSENT ITEMS
|
|
Approved
|
21
|
Redesignation of the Bachelor
of Arts with Majors in French, German, and Spanish to a Bachelor of Arts in
Foreign Languages, University of West Georgia
|
|
Approved
|
22
|
Redesignation of the Bachelor
of Arts with a Major in Spanish to a Bachelor of Arts with a Major in Modern
Languages, Georgia Southern University
|
|
Approved
|
23
|
Establishment of Revised
Institutional Statutes, Georgia Southwestern State University
|
|
Approved
|
24
|
Establishment of the Anise
McDaniel Brock Chair and GRA Eminent Scholar in Nanomedicine, Georgia
Institute of Technology
|
|
Approved
|
25
|
Establishment of the Kroger
Professorship in Community Pharmacy, University of Georgia
|
|
Approved
|
26
|
Establishment of the Byron F.
Snyder Chair in Equine Studies, University of Georgia
|
|
Approved
|
27
|
Establishment of the College of Veterinary Medicine Athletic Association Professorship in Infectious Diseases,
University of Georgia
|
|
Approved
|
28
|
Establishment of the Barry G.
Harmon Professorship in Veterinary Pathology, University of Georgia
|
|
Approved
|
29
|
Establishment of the Marguerite
Thomas Hodgson Chair of Equine Studies, University of Georgia
|
|
Approved
|
30
|
Establishment of the University of Georgia Foundation Professorship in Veterinary Medicine, University of Georgia
|
|
Approved
|
31
|
Establishment of the Byrdine F.
Lewis Chair in Nursing, Georgia State University
|
|
Approved
|
32
|
Administrative and Academic
Appointments and Personnel Actions, Various System Institutions
|
|
Approved
|
33
|
Termination of the Master of
Education in Secondary Teacher Education: Mathematics, Natural Science,
Social Studies, and English (MEDSED), Georgia College & State University
|
|
Approved
|
34
|
Termination of the Master of
Arts for Teachers with Majors in French, Spanish, and German, University of Georgia
|
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
|
Approved
|
1
|
Payroll Consolidation: A Shared Services Approach for the University
System of Georgia (Committee of the Whole)
|
|
Approved
|
2
|
Fiscal Year 2009 Operating and
Capital Budgets
|
|
Approved
|
3
|
Acceptance of Gift for Dalton State College
|
|
Information Item
|
4
|
Third Quarter Revenue and Expenditure Report, Fiscal Year
2008
|
|
Information Item
|
5
|
Update on the Status of the University System of Georgia's
Health Insurance Program
|
| COMMITTEE ON INFORMATION AND INSTRUCTIONAL TECHNOLOGY |
|
Information Item
|
1
|
Advising Project Support – DegreeWorks Software Implementation
|
|
Information Item
|
2
|
Connectivity for Research and Education in Georgia - PeachNet
|
|
Information Item
|
3
|
Introduction of the University System's New Chief
Information Security Officer (Withdrawn)
|
| COMMITTEE ON INTERNAL AUDIT |
|
Approved
|
1
|
Presentation of the updated Internal Audit Charter
|
|
Information Item
|
2
|
Presentation of the Fiscal Year
2009 Audit Plan
|
| COMMITTEE ON ORGANIZATION AND LAW |
|
Approved
|
1
|
Revision of The Policy Manual, Section 803.02: Senior
Institutional Positions
|
|
Approved
|
2
|
Revision of The Policy Manual, Section 1906: Service of
Process
|
|
Approved
|
3
|
Revision of The Policy Manual, Section 802.0806: Maternity
Leave
|
|
Approved
|
4
|
Revision of The Policy Manual,
Section 802.04: Conditions of
Employment
|
|
Approved
|
5
|
Approval of the Dalton State College Mutual Aid Agreement
with Whitfield County
|
|
Approved
|
6
|
Approval of the Dalton State College Mutual Aid Agreement
with the City of Dalton
|
|
Approved
|
7
|
Approval of the Medical College of Georgia Mutual Aid
Agreement with Augusta-Richmond County
|
|
Approved
|
8
|
Applications for Review
|
| COMMITTEE ON REAL ESTATE AND FACILITIES |
|
Approved
|
1
|
Project No. BR-40-0803 (MCGHI 07-10.06P), Renovations of Pediatric
Cath Lab Suite, Medical College of Georgia and MCG Health Inc.
|
|
Approved
|
2
|
Project No. BR-40-0804 (MCGHI 07-10.09P), Renovations of
Specialized Care Center Digital Radiology Suite, Medical College of Georgia and MCG Health Inc.
|
|
Approved
|
3
|
Project No. BR-40-0805 (MCGHI 07-10.10P), Renovations of OBGYN
Department and Suites, Medical College of Georgia and MCG Health Inc.
|
|
Approved
|
4
|
Project No. BR-40-0806 (MCGHI 07-10.13P), Renovations of Neurosciences
Units, Medical College of Georgia and MCG Health Inc.
|
|
Approved
|
5
|
Project No. BR-40-0802, Outpatient Cancer Clinic, Medical College of Georgia and MCG Health Inc.
|
|
Approved
|
6
|
Project No. BR-30-0805, Renovation of College of Computing
Building, Georgia Institute of Technology
|
|
Approved
|
7
|
Project No. BR-30-0806, Renovation of Hopkins Building,
Georgia Institute of Technology
|
|
Approved
|
8
|
Limited Term Naming, Neusoft
Technologies Field, Southern
Polytechnic State University
|
|
Approved
|
9
|
Naming of the Walden Soccer Complex, Columbus State University
|
|
Approved
|
10
|
Naming of the John Patrick Crecine Residence Hall, Georgia
Institute of Technology
|
|
Approved
|
11
|
Naming of Undergraduate Learning Commons, Georgia
Institute of Technology
|
|
Approved
|
12
|
Rental Agreement, 279 Williams Street, Athens, University of Georgia and Medical College of Georgia
|
|
Approved
|
13
|
Gift of Real Property, Ground Lease and Rental Agreement,
Student Housing and Parking, University of West Georgia
|
|
Approved
|
14
|
Acquisition of Property, 201 Knight Drive, Statesboro, Georgia Southern University
|
|
Approved
|
15
|
Disposition of Real Property, Highway 20, Cartersville, Institute of Genetics
|
|
Approved
|
16
|
Sale of Real Property, Highway 20, Cartersville, Institute of Genetics
|
|
Approved
|
17
|
Resolution 2008A and 2008B General Obligation Bond Issue, Georgia State Financing and Investment Commission, University System of Georgia
|
|
Approved
|
18
|
2009 Major Repair and Renovation Funds
|
|
Approved
|
19
|
Amendment to Master Lease, Medical College of Georgia and MCG Health, Inc.
|
|
Ratified
|
20
|
Appointment of Construction Management Firm, Project No.
J-133, Engineering Technology Center and Renovation of Building I, Southern Polytechnic State University
|
|
Ratified
|
21
|
Revision to Ground Lease and Rental Agreement for Student Housing,
Fort Valley State University
|
|
Ratified
|
22
|
Budget Modification, Project BR-40-0607, Second Floor
Build-out, Cancer Research Center, Medical College of Georgia
|
|
Approved
|
23
|
Executive Session - Real Property Acquisition
|
|
Information Item
|
24
|
Public Private Ventures Update
|
|
Information Item
|
25
|
Ground Lease and Rental Agreement, Dining Hall, Kennesaw State University
|
|
Information Item
|
26
|
Emergency Response Update – May 11, 2008 Tornado Damage
|
| COMMITTEE OF THE WHOLE: STRATEGIC PLANNING |
|
Information Item
|
1
|
Goal One – Renewing Excellence in Undergraduate Education: First
Year
Experience Programs
|
|
Information Item
|
2
|
Goal One – Renewing Excellence in Undergraduate Education:
Systemwide
Presidential Project on Student Health and Behavioral
Issues
|
|
Information Item
|
3
|
Goal Two – Increasing Enrollment Capacity: Update on
Georgia ONmyLINE
|
