Board Actions - October 10 and 11, 2006
| EXECUTIVE AND COMPENSATION COMMITTEE | ||
|---|---|---|
| 1. | Information Item: Future Issues | |
| 2. | Information Item: Executive Session: Personnel and Compensation Issues | |
| COMMITTEE ON ACADEMIC AFFAIRS | ||
| YES | 1. | Revision of Mission Statement, Georgia Gwinnett College |
| YES | 2. | Addition to The Policy Manual, Section 803.17, Work in the Schools (To Be Addressed by Committee of the Whole) |
| YES | 3. | Establishment of a Major in Gender and Women’s Studies under the Existing Bachelor of Arts, Armstrong Atlantic State University |
| YES | 4. | Establishment of a Major in Theatre under the Existing Bachelor of Arts, Clayton State University |
| YES | 5. | Establishment of a Major in Mechatronics Engineering under the Existing Bachelor of Science, Southern Polytechnic State University |
| YES | 6. | Establishment of a Major in Anthropology under the Existing Bachelor of Science, Kennesaw State University |
| YES | 7. | Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| YES | 8. | Establishment of the Raymond Allen Jones Endowed Chair, Georgia Institute of Technology |
| YES | 9. | Establishment of the Frederick R. Dickerson Endowed Chair, Georgia Institute of Technology |
| 10. | Information Item: Service Agreements | |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS | ||
| YES | 1. | Revision of The Policy Manual, Section 704, Tuition and Fees |
| YES | 2. | Approval of Student Center Fee for South Georgia College |
| YES | 3. | Designation of the System Benefits Administrator as Plan Administrator for the |
COMMITTEE ON ORGANIZATION AND LAW |
||
| YES | 1. | Applications for Review |
| 2. | Information Item: General Bylaws Updates | |
COMMITTEE ON REAL ESTATE AND FACILITIES |
||
| YES | 1. | Naming of the Marcus Nanotechnology Building, Atlanta, Georgia Institute of Technology |
| YES | 2. | Authorization of Project Budget Modification and Appointment of Architect, Project J-105, Renovation of Old Civil Engineering Building, Atlanta, Georgia Institute of Technology |
| YES | 3. | Authorization of Project Budget Modification, Athletic Support Building, Project BR-66-0603, Statesboro, Georgia Southern University |
| YES | 4. | Authorization of Project, Jenkins Hall / Multi-Use Auditorium Renovation, Savannh, Armstrong Atlantic State University |
| YES | 5. | Ground Leases and Rental Agreements, Student Housing and Student Activity Center, Douglas, South Georgia College |
| YES | 6. | Rental Agreement, Village Centre Classrooms, 3805 Idlewood Avenue, Kennesaw, Kennesaw State University |
| YES | 7. | Amendment to Rental Agreement, 10 Park Place, Atlanta, Georgia State University |
| 8. | Information Item: University Village, Atlanta, Georgia State University | |