| COMMITTEE ON REAL ESTATE AND FACILITIES |
|
1. |
Information Item: Capital Project Prioritization (To Be Addressed by Committee of the Whole) |
| COMMITTEE ON ACADEMIC AFFAIRS |
| YES |
1. |
Revision of The Policy Manual, Section 403.02, Classification of Students for Tuition Purposes |
| YES |
2. |
Assumption of Academic Responsibilities on the Blakely Site (Formerly Part of Albany Technical College in Early County), Bainbridge College |
| YES |
3. |
Establishment of the Associate of Applied Science in Forest Technology in Bainbridge and on the Blakely Site, Bainbridge College |
| YES |
4. |
Establishment of a Doctor of Psychology in Individual, Organizational, and Community Transformation, University of West Georgia |
| YES |
5. |
Establishment of a Master of Science in Nursing, Clayton State University |
| YES |
6. |
Establishment of a Bachelor of Science in Construction Engineering, Southern Polytechnic State University |
| YES |
7. |
Establishment of the Existing Master of Science in Computer Science as an External Degree Online, Georgia Southwestern State University |
| YES |
8. |
Establishment of the Existing Bachelor of Science in Family and Consumer Sciences with a Major in Consumer Economics as an External Degree in Griffin, University of Georgia |
| YES |
9. |
Establishment of the Existing Master of Education with a Major in Mathematics as an External Degree in Griffin, University of Georgia |
| YES |
10. |
Establishment of the Existing Specialist in Education with a Major in Mathematics as an External Degree in Griffin, University of Georgia |
| YES |
11. |
Establishment of the Existing Bachelor of Science in Agriculture with a Major in Agribusiness as an External Degree in Griffin, University of Georgia |
| YES |
12. |
Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| YES |
13. |
Revised Institutional Statutes, Gainesville State College |
| YES |
14. |
Establishment of the Goizueta Foundation Chair in Education, Dalton State College |
| |
15. |
Information Item: Service Agreements |
| |
16. |
Information Item: Regents’ Test Update |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| YES |
1. |
Approval of Fiscal Year 2007 Institutional Operating and Capital Budgets |
| YES |
2. |
Revision of The Policy Manual, Section 704, Tuition and Fees |
| YES |
3. |
Revision of The Policy Manual, Section 704.041, Out-of-State Tuition Waivers |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| YES |
1. |
Naming of the B. R. Tilley Building, Albany, Darton College |
| YES |
2. |
Rental Agreement, Courtyard I and Courtyard II, Columbus, Columbus State University |
| YES |
3. |
Rental Agreement, Tower Place 200, 3348 Peachtree Road, Atlanta, Georgia State University |
| YES |
4. |
Rental Agreement, 394 South Milledge Avenue, Athens, University of Georgia |
| YES |
5. |
Rental Agreement, Oxford Study Abroad Program, Oxford, England, University of Georgia |
| YES |
6. |
Rental Agreement, Ecology and Environmental Studies Program, Costa Rica, University of Georgia |
| YES |
7. |
Rental Agreement, College Plaza, Unit 4, Statesboro, Georgia Southern University |
| YES |
8. |
Rental Agreement, 1975 Lakeside Parkway, Tucker, Georgia Perimeter College |
| YES |
9. |
Acquisition of Real Property, 3823 Old Register Road, Statesboro, Georgia Southern University |
| YES |
10. |
Acquisition of Real Property, 172 Stafford Avenue, Barnesville, Gordon College |
| YES |
11. |
Acquisition of Real Property, 40 Harold Ragan Drive, Blakely, Bainbridge College |
| YES |
12. |
Gift of Real Property, 831 Marietta Street, Atlanta, Georgia Institute of Technology |
| YES |
13. |
Conveyance of Real Property, Athens-Clarke County, University of Georgia |
| YES |
14. |
Appointment of Construction Management Firm, Tate Student Center and Parking Deck Expansion, Athens, University of Georgia |
| YES |
15. |
Appointment of Construction Management Firm, Housing Renovation and Expansion, Student Housing Phase II, Athens, University of Georgia |
| YES |
16. |
Resolution 2006D General Obligation Bond Issue, Georgia State Financing and Investment Commission, University System of Georgia |
| YES |
17. |
Approval of 2007 Major Repair and Renovation Funds |
|
18. |
Information Item: Capital Project Prioritization (To Be Addressed by Committee of the Whole) |
|
19. |
Information Item: Executive Session, Real Property Acquisition |
| COMMITTEE ON ORGANIZATION AND LAW |
| YES |
1. |
Approval of the Columbus State University Mutual Aid Agreement with Muscogee County |
| YES |
2. |
Revision of The Policy Manual, Section 407.01, Grade, Parking, and Residency Appeals |
| YES |
3. |
Applications for Review |
| AUDIT COMMITTEE |
| |
1. |
Information Item: Audit Plan for Fiscal Year 2007 |
| |
2. |
Information Item: Principles of Enterprise Risk Management Presentation |
| EXECUTIVE AND COMPENSATION COMMITTEE |
| |
1. |
Information Item: Executive Session: Personnel and Compensation Issues |
