| EXECUTIVE AND COMPENSATION COMMITTEE |
|
1. |
Information Item: Executive Session: Personnel and Compensation Issues |
|
2. |
Information Item: Future Issues |
| COMMITTEE ON INFORMATION AND INSTRUCTIONAL TECHNOLOGY |
|
1. |
Information Item: Status of Information Technology Initiatives in the University System of Georgia |
| COMMITTEE ON ACADEMIC AFFAIRS |
| YES |
1. |
Establishment of a Major in Family Financial Planning under the Bachelor of Science in Family and Consumer Sciences, University of Georgia |
| YES |
2. |
Establishment of a Master of Science in Nursing Education, North Georgia College
& State University |
| YES |
3. |
Establishment of a Master of Business Administration, Savannah State University |
| YES |
4. |
Establishment of a Doctor of Education in Leadership for Learning, Kennesaw State University (To Be Addressed by Committee of the Whole) |
| YES |
5. |
Redesignation of Specific Bachelor of Science Degree Programs as Majors Under the
Existing Bachelor of Business Administration Degree and Termination of Select Stand |
| YES |
6. |
Redesignation of the Master of Education Program and Termination of Specific
Majors, Georgia Southern University |
| YES |
7. |
Redesignation of Master of Nursing Majors to Master of Science in Nursing Majors,
Medical College of Georgia |
| YES |
8. |
Revised Mission Statement and Change of Sector, Gordon College (To Be Addressed
by Committee of the Whole) |
| YES |
9. |
Establishment of a Bachelor of Science in Education with a Major in Early Childhood
Education, Gordon College (To Be Addressed by Committee of the Whole) |
| YES |
10. |
Revised Mission Statement and Change of Sector, Middle Georgia College (To Be
Addressed by Committee of the Whole) |
| YES |
11. |
Establishment of a Bachelor of Science in Aviation Management, Middle Georgia
College (To Be Addressed by Committee of the Whole) |
| YES |
12. |
Establishment of a Bachelor of Applied Science in Flight Management, Middle
Georgia College (To Be Addressed by Committee of the Whole) |
| YES |
13. |
Revised Mission Statement and Change of Sector, Abraham Baldwin Agricultural
College (To Be Addressed by Committee of the Whole) |
| YES |
14. |
Establishment of a Bachelor of Applied Science with a Major in Turfgrass and Golf
Course Management, Abraham Baldwin Agricultural College (To Be Addressed by
Committee of the Whole) |
| YES |
15. |
Establishment of a Bachelor of Applied Science with a Major in Diversified
Agriculture, Abraham Baldwin Agricultural College (To Be Addressed by Committee
of the Whole) |
| YES |
16. |
Administrative and Academic Appointments and Personnel Actions, Various System
Institutions |
| YES |
17. |
Establishment of the KUKA Chair of Robotics, Georgia Institute of Technology |
|
18. |
Information Item: Service Agreements |
|
19. |
Information Item: Grants and Contracts Received by Institutions in the University System of Georgia for Research, Instruction, and Public Service for Fiscal Year 2005 |
|
20. |
Information Item: Intellectual Property Income Summary in the University System of Georgia for Fiscal Year 2005 |
|
21. |
Information Item: Revision to the Faculty Personnel Action Requests of April 18, 2006 |
| YES |
22. |
Establishment of a Center for Graduate Programs in Macon, Georgia College & State
University - Walk-On Item |
| 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 |
| YES |
2. |
Approval of Recreation Center Fee for North Georgia College & State University |
| YES |
3. |
Approval of Fiscal Year 2007 Tuition for Collaborative Online Programs |
| YES |
4. |
Approval of Temporary Policy to Assist Students Affected by Hurricane Katrina
to Enroll in University System of Georgia Institutions as In-State Students for
Tuition Purposes |
| YES |
5. |
Approval of Corrections to Fiscal Year 2007 Tuition Rates for State Colleges ) - Walk-On Item |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
|
1. |
Nonexclusive Easement, Athens-Clarke County, Athens, University of Georgia - Withdrawn |
| YES |
2. |
Acquisition of Real Property, 5012 and 5032 Romeiser Drive, Macon, Macon State
College |
| YES |
3. |
Conveyance of Real Property, Georgia Department of Transportation, Columbus,
Columbus State University |
| YES |
4. |
Rental Agreement, Institute Engineering Center, 575 14th Street, Atlanta, Georgia
Institute of Technology |
| YES |
5. |
Rental Agreement, Perimeter Corporate Park, Huntsville, Alabama, Georgia Institute
of Technology |
| YES |
6. |
Rental Agreement, Health and Natural Sciences Building, Dahlonega, North Georgia
College & State University |
| YES |
7. |
Rental Agreement, 120 Cunningham Drive, Carrollton, University of West Georgia |
| YES |
8. |
Subrental Agreement 125 Westridge Industrial Boulevard, McDonough, Georgia State
University |
| YES |
9. |
Demolition, Ground Lease and Rental Agreement for Student Housing, Fort Valley
State University |
| YES |
10. |
Removal of Buildings, 318 and 328 10th Street, Atlanta, Georgia Institute of
Technology |
| YES |
11. |
Appointment of Design-Build Firm, Project J-104, Academic Building, Lawrenceville,
Georgia Gwinnett College |
| YES |
12. |
Authorization of Project Budget Modification, Project J-90, Schuster Student Success and Leadership Center, Columbus, Columbus State University |
|
13. |
Information Item: Update on Project J-45, University Science Park, Georgia State University |
|
14. |
Information Item: Update on 2006 Legislative Session Capital Funding |
| COMMITTEE ON ORGANIZATION AND LAW |
| YES |
1. |
Approval of the Coastal Georgia Community College Mutual Aid Agreement with
the City of Brunswick |
| YES |
2. |
Revision of The Policy Manual, Sections 102, Chancellor, and 204, Authority and
Responsibilities |
| YES |
3. |
Applications for Review |
