| COMMITTEE ON ORGANIZATION AND LAW |
| YES |
1. |
Ratification of Committee Membership - Walk-On Item |
| YES |
2. |
Applications for Review |
| YES |
3. |
Approval of the Valdosta State University Mutual Aid Agreement with Lowndes
County |
| COMMITTEE ON ACADEMIC AFFAIRS |
| YES |
1. |
Establishment of a Bachelor of Science in Environmental Engineering, Georgia
Institute of Technology |
| YES |
2. |
Establishment of a Major in Early Childhood Education - Child and Family
Development under the Master of Arts for Teachers, University of Georgia |
| YES |
3. |
Establishment of the Existing Master of Agricultural Leadership as an External Degree in Tifton, University of Georgia |
| YES |
4. |
Establishment of a Dual Degree Offering of the Existing Doctor of Veterinary
Medicine and Master of Public Health Degrees, University of Georgia |
| YES |
5. |
Establishment of the Existing Doctor of Philosophy with a Major in Nursing as an External Degree via the Internet, Georgia State University |
| YES |
6. |
Establishment of the Existing Doctor of Nursing Practice as an External Degree via the Internet and at Nine Institutional Sites, Medical College of Georgia |
| YES |
7. |
Establishment of the Existing Associate of Science in Nursing as an External Degree via the Internet, Darton College |
| YES |
8. |
Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| YES |
9. |
Clarification of Mission Statement Without Changing Mission or Institutional Sector, Clayton State University |
| YES |
10. |
Clarification of Mission Statement Without Changing Mission or Institutional Sector, Southern Polytechnic State University |
| YES |
11. |
Waiver to Degree Credit Hour Length for the Bachelor of Science in Forest Resources with a Major in Wildlife, University of Georgia |
| YES |
12. |
Termination of the Major in Rehabilitation Counseling under the Specialist in
Education, Georgia State University |
| YES |
13. |
Termination of Specific Degree Programs, Columbus State University |
| YES |
14. |
Termination of Specific Degree Programs, Armstrong Atlantic State University |
| YES |
15. |
Termination of the Associate of Applied Science in Business Management, Gordon College |
| YES |
16. |
Information Item: Service Agreements |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| YES |
1. |
Renewal and Amendments of Agreements Between the Board of Regents and
MCG Health, Inc. Regarding Medical College of Georgia Hospitals and Clinics Withdrawn by Institution |
| YES |
2. |
Approval of Mandatory Fees for Georgia Gwinnett College |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| YES |
1. |
Amendments to Ground Leases and Rental Agreements for Housing, Parking, and
Office Space, Kennesaw, Kennesaw State University |
| YES |
2. |
Amendment to Rental Agreement, KSU Center, Kennesaw, Kennesaw State
University |
| YES |
3. |
Amendments to Ground Leases and Rental Agreements, Kennesaw, Kennesaw State
University |
| YES |
4. |
Authorization of Project, Renovation of Dining Facilities, Valdosta, Valdosta State University |
| YES |
5. |
Authorization of Project, Soccer and Intramural Athletic Facilities, Tifton, Abraham Baldwin Agricultural College |
| YES |
6. |
License Agreement, Department of the Army, Richard B. Russell Reservoir, Abbeville County, South Carolina, Georgia Institute of Technology |
| YES |
7. |
Appointment of Architect, College of Pharmacy, Athens, University of Georgia |
| YES |
8. |
Appointment of Architect, Health Sciences and Business Administration Center,
Valdosta, Valdosta State University |
| YES |
9. |
Amendment to Subrental Agreement, 3475 Lenox Road, Atlanta, University of
Georgia |
| YES |
10. |
Executive Session, Potential Real Estate Acquisitions - approved acquisition of two properties |
|
11. |
Information Item: Capital Funding Task Force |
|
12. |
Information Item: Executive Session, Potential Real Estate Acquisition (To Be Addressed by Committee of the Whole) |
| EXECUTIVE AND COMPENSATION COMMITTEE |
|
1. |
Information Item: Executive Session: Personnel and Compensation Issues Withdrawn |
| STRATEGIC PLANNING COMMITTEE |
|
1. |
Information Item: Update on the Georgia Tech Regional Engineering Program
("GTREP") |
