| COMMITTEE ON ORGANIZATION AND LAW |
| YES |
1. |
Applications for Review |
| COMMITTEE ON ACADEMIC AFFAIRS |
| YES |
1. |
Revision of Mission Statement and Change of Sector, Gainesville College |
| YES |
2. |
Revision of Institutional Name, Gainesville College |
| YES |
3. |
Establishment of a Bachelor of Science with a Major in Applied Environmental Spatial Analysis, Gainesville College |
| YES |
4. |
Establishment of a Major in Interdisciplinary Studies under the Existing Bachelor of Science, Kennesaw State University |
| YES |
5. |
Establishment of a Major in Educational Administration and Policy under the Existing Doctor of Philosophy, University of Georgia |
| YES |
6. |
Establishment of a Master of Science in Nursing with a Major in Clinical Nurse Leadership, Medical College of Georgi |
| YES |
7. |
Establishment of a Master of Arts in Teaching with a Major in French, Major in German, and Major in Spanish, University of West Georgia |
| YES |
8. |
Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| YES |
9. |
Reorganization of Institutional Units, Augusta State University |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| YES |
1. |
Amendment to the University System of Georgia Budget for Fiscal Year 2006 (Tuesday) |
| |
2. |
Information Item: Conceptual Model for Performance Funding (To Be Address by Committee of the Whole) (Wednesday) |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| YES |
1. |
Naming of the "Hugh C. Bailey Science Center," Valdosta, Valdosta State University |
| YES |
2. |
Naming of the "Russell A. Blanchard Fountain," Augusta, Augusta State University |
| YES |
3. |
Demolition, Ground Lease, and Rental Agreement, Student Housing, Americus, Georgia Southwestern State University |
| YES |
4. |
Demolition, Ground Lease, and Rental Agreement, Student Housing, Cochran, Middle Georgia College |
| YES |
5. |
Acquisition of Real Property, 15th Street and Laney Walker Boulevard, Augusta,
Medical College of Georgia |
| YES |
6. |
Revision to Paine College Property Sale Agreement, Augusta, Medical College of
Georgia - Regent Shelnut recused himself from this item |
| YES |
7. |
Rental Agreements, 3391 Town Point Drive, Kennesaw, Kennesaw State
University |
| YES |
8. |
Rental Agreement, 220 College Avenue, Athens, University of Georgia |
| YES |
9. |
Adoption of Statement of Permanence, Old Governor's Mansion, Milledgeville,
Georgia College & State University |
| YES |
10. |
Conceptual Approval, Learning Center, University of Georgia, Griffin Campus |
| YES |
11. |
Authorization of Project No. BR-10-0605, Renovation of Oglethorpe Dining Hall,
Athens, University of Georgia |
| YES |
12. |
Authorization of Project No. BR-10-0606, Boiler No. 5 Air Pollution Control
Project, University of Georgia |
| YES |
13. |
Authorization of Project No. BR-10-0603 and Right of Entry Agreement,
Basketball and Gymnastics Practice Facility, Athens, University of Georgia |
| |
14. |
Information Item: Update on Sale of Chancellory, University System of Georgia |
| COMMITTEE ON INFORMATION AND INSTRUCTIONAL TECHNOLOGY |
| |
1. |
Information Item: Discussion of Revisions to the Committee on Information and Instructional Technology Task Statement |
| |
2. |
Information Item: Update on Major Information and Instructional Technology Systems |
| STRATEGIC PLANNING COMMITTEE |
| |
1. |
Information Item: Best Practices Awards |
| |
2. |
Information Item: Educational Cooperation in Georgia: University System of Georgia Relations with the Department of Technical and Adult Education and the Department of Education |
| YES |
3. |
Approval of "A Vision for Successful Student Progression in Public Education," a
Statement Regarding Relations Among the University System of Georgia, the
Department of Technical and Adult Education, and the Department of Education |
| YES |
4. |
Naming of New College in Gwinnett County |
| COMMITTEE OF THE WHOLE |
| |
1. |
Information Item: Executive Session (Personnel Matter) |
