Board Actions - June 13, 2007
| EXECUTIVE AND COMPENSATION COMMITTEE | ||
|---|---|---|
| Information Item | 1. | Future Policy Issues |
| COMMITTEE OF THE WHOLE: ACADEMIC AFFAIRS (REGENTS’ TEST) |
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| Approved | 1. | Regents’ Test: Follow-up Action from the March 2007 Board Meeting |
| COMMITTEE ON ACADEMIC AFFAIRS | ||
| Approved | 1. | Clarification of Mission Statement without Changing Mission or Institutional Sector, Dalton State College |
| Approved | 2. | Establishment of an External Master of Science in Nursing with a Major in Clinical Nurse Leader by the Medical College of Georgia offered at the School of Nursing at Athens (“SONAT”), Medical College of Georgia |
| Approved | 3. | Establishment of a Master of Arts in Teaching Programs for Initial Teacher Certification, North Georgia College & State University |
| Approved | 4. | Establishment of a Master of Arts in African-American Studies, Georgia State University |
| Approved | 5. | Establishment of a Major in Mathematics & Statistics under the Doctor of Philosophy, Georgia State University |
| Approved | 6. | Establishment of a Bachelor of Science in Nursing, Macon State College |
| Approved | 7. | Establishment of a Master of Business Administration at a Site in Forsyth, North Georgia College & State University |
| Approved | 8. | Establishment of an External Master of Agricultural Leadership with a Major in Agricultural Leadership at Griffin, University of Georgia |
| Approved | 9. | Establishment of an External Bachelor of Science with a Major in Microbiology at Griffin, University of Georgia |
| Approved | 10. | Establishment of an External Master of Education with a Major in Special Education at a Site in Gwinnett, University of Georgia |
| Approved | 11. | Establishment of the Dual Degree Offering of the Doctor of Pharmacy and the Master of Public Health, University of Georgia |
| Approved | 12. | Consolidation of Nine Specific Master of Education Programs into Five Degrees, Augusta State University |
| Approved | 13. | Regents’ Test: Follow-up Action from the March 2007 Board Meeting (Addressed by a Committee of the Whole) |
| Approved | 14. | Georgia Gwinnett College Faculty Contracts |
| Approved | 15. | Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| Approved | 16. | Termination of the Master of Education with a Major in German, Georgia Southern University |
| Approved | 17. | Termination of the Bachelor of Science with a Major in Recreation, Georgia State University |
| Approved | 18. | Termination of Cooperative Associate of Applied Science Degrees, Gordon College |
| Approved | 19. | Termination of Cooperative Associate of Applied Science Degrees, Middle Georgia College |
| Approved | 20. | Termination of Specific Program Majors, University of Georgia |
| Approved | 21. | Establishment of the James Hovey Keels, Jr. Chair in Pulmonary Medicine, Medical College of Georgia |
| Approved | 22. | Establishment of the H. Talmadge Dobbs Professorship for Teaching Excellence in Finance, Georgia State University |
| Approved | 23. | Establishment of the Sarah P. and George E. Mudter Professorship in Cancer Research, University of Georgia |
| Approved | 24. | Establishment of the Elizabeth Garrard Hall Professorship in Early Childhood Education, University of Georgia |
| Approved | 25. | Revised Institutional Statutes, Valdosta State University |
| Information Item | 26. | Service Agreements |
| Information Item | 27. | Grants and Contracts Received by Institutions in the University System of Georgia for Research, Instruction, and Public Service for Fiscal Year 2006 |
| Information Item | 28. | Intellectual Property Income Summary in the University System of Georgia for Fiscal Year 2006 |
| Information Item | 29. | Substantive Redirection of the Bachelor of Science with a Major in Early Childhood/Special Education, Albany State University |
| Information Item | 30. | Approvals and Authorities, Audit, Real Estate and Facilities, and Academic Affairs Committees of the Whole |
| Approved | 31. | Establishment of an External Bachelor of Science in Education with a Major in Special Education at Griffin, University of Georgia Walk-on Item |
| Approved | 32. | Establishment of an External Bachelor of Business Administration with a Major in General Business at Griffin, University of Georgia Walk-on Item |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS | ||
| Approved | 1. | Fiscal Year 2008 Operating and Capital Budgets |
| Approved | 2. | Increase of Athletic Fee at Atlanta Metropolitan College |
| Approved | 3. | Adjustments to Professional Program Tuition Rates |
| Approved | 4. | Adjustments to Out-of-State Graduate Tuition Rate for Georgia College and State University |
| Approved | 5. | Update on the University System of Georgia Liability for Other-Post Employment Benefits |
| Information Item | 6. | University System of Georgia Health Insurance Program Contracts Strategy |
| COMMITTEES OF THE WHOLE COMBINED: COMMITTEES ON INTERNAL AUDIT, ACADEMIC AFFAIRSAND REAL ESTATE AND FACILITIES (APPROVALS & AUTHORITITES) |
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| Information Item | 1. | Revision of The Policy Manual, Section 100, Officers of the Board of Regents |
| Information Item | 2. | Revision of The Policy Manual, Section 200, Institutional Governance |
| Information Item | 3. | Revision of The Policy Manual, Section 300, Academic Affairs |
| Information Item | 4. | Revision of The Policy Manual, Section 400, Student Affairs |
| Information Item | 5. | Revision of The Policy Manual, Section 800, Personnel |
| Information Item | 6. | Information Item: Policy Manual Revisions and Reorganization, Section 900, Facilities |
| COMMITTEE ON INTERNAL AUDIT | ||
| Information Item | 1. | Presentation of the Internal Audit Plan for Fiscal Year 2008 |
| COMMITTEE ON ORGANIZATION AND LAW | ||
| Approved | 1. | Mutual Aid Agreement between Armstrong Atlantic State University and the City of Savannah |
| Approved | 2. | Mutual Aid Agreement between Albany State University and Dougherty County |
| Approved | 3. | Mutual Aid Agreement between Albany State University and the City of Albany |
| Approved | 4. | Applications for Review |
| COMMITTEE ON REAL ESTATE AND FACILITIES | ||
| Approved | 1. | Acquisition of Real Property, 1504 North Oak Street, Valdosta, Valdosta State University |
| Approved | 2. | Acquisition of Real Property, 199 Third Street, Cochran, Middle Georgia College |
| Approved | 3. | Acquisition of Real Property, 95 Piedmont Avenue, (a.k.a. 75 Piedmont Avenue) Atlanta, Georgia State University |
| Approved | 4. | Gift of Real Property, Georgia Highway 178, Toombs County, University of Georgia |
| Approved | 5. | Sub-Rental Agreement, 305 Fifth Avenue, Quantico, Virginia, Georgia Institute of Technology |
| Approved | 6. | Rental Agreement, 125 Pine Avenue, Albany, Albany State University |
| Approved | 7. | Non-exclusive Easement, DeKalb County, Georgia State University and Georgia Perimeter College |
| Approved | 8. | Renewal of Lease for Athletic Facilities, Georgia Institute of Technology. |
| Approved | 9. | Renewal of Lease for Athletic Facilities, University of Georgia |
| Approved | 10. | Resolution for Transfer of Surplus Federal Property, Columbus State University |
| Approved | 11. | Rental Agreement, Athletic Fieldhouse, Valdosta, Valdosta State University |
| Approved | 12. | Ground Leases and Rental Agreements, Student Housing and Student Activity Center, Morrow, Clayton State University |
| Approved | 13. | Authorization of Project, Project No. BR-10-0704, Fine Arts Building Renovation, Phase I, Athens, University of Georgia |
| Approved | 14. | Authorization of Project, Holland Electric Boiler Installation, Atlanta, Georgia Institute of Technology. Modified. |
| Approved | 15. | Authorization of Project Budget Modification, Project BR-30-0501, Business Continuity and Data Center, Atlanta, Georgia Institute of Technology |
| Approved | 16. | Authorization of Project Budget Modification, Project J-121, Student Center Renovation and Addition, Gainesville State College |
| Approved | 17. | Approval of 2008 Major Repair and Renovation Funds |
| Information Item | 18. | Approvals and Authorities, Audit, Real Estate and Facilities and Academic Affairs Committees of the Whole |
| Information Item | 19. | Update on the University System of Georgia Strategic Capital Allocation Model |
| Information Item | 20. | Executive Session: Potential Property Acquisitions |
| COMMITTEE ON STRATEGIC PLANNING | ||
| Information Item | 1. | Progress Report on the Strategic Plan of the University System of Georgia (Creating Capacity) |