| EXECUTIVE AND COMPENSATION COMMITTEE |
|
1. |
Information Item: Sale of Chancellory |
|
2. |
Information Item: Briefing on Triage Committee |
| YES |
3. |
Establishment of New Section 202.01, Performance Assessment of Presidents, of The Policy Manual |
|
4. |
Executive Session: Personnel and Compensation Issues |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| YES |
1. |
Authorization of Project, Renovation of Hefner Residence Hall, Atlanta, Georgia Institute of Technology |
| YES |
2. |
Authorization of Project Budget Modification, Nanotechnology Research Center, Project J-77, Atlanta, Georgia Institute of Technology |
| YES |
3. |
Rental Agreement, Poultry Research Center, Athens, University of Georgia |
| YES |
4. |
Amendments to Rental Agreements, Technology Square, Atlanta, Georgia Institute of Technology |
| YES |
5. |
Ground Lease and Rental Agreement, Student Housing, Phase II, Tifton, Abraham Baldwin Agricultural College |
| YES |
6. |
Acceptance of Real Property and Grant of Easement, Middleground Road, Savannah, Armstrong Atlantic State University |
| YES |
7. |
Resolutions, 2006F and 2006G General Obligation Bond Issue, Georgia State Financing and Investment Commission, University System of Georgia |
|
8. |
Information Item: Update on Proposed New Strategic Capital Allocation Process (To Be Addressed by Committee of the Whole) |
|
9. |
Information Item: Update on the Sale of the Chancellory |
| COMMITTEE ON ORGANIZATION AND LAW |
| YES |
1. |
Applications for Review |
| YES |
2. |
Revision of the Board of Regents Bylaws, Sections III.1and V.1 |
| YES |
3. |
Revision of The Policy Manual, Section 202, Procedure for Selection of a President for University System Institutions - Modified |
| YES |
4. |
Revision of The Policy Manual, Section 909.02, Chancellor’s Homes and Presidents’ Homes |
|
5. |
Information Item: General Bylaws Updates |
|
6. |
Information Item: Presentation on Approvals and Authorities |
| COMMITTEE ON ACADEMIC AFFAIRS |
| YES |
1. |
Establishment of a Master of Science in Music Technology, Georgia Institute of Technology |
| YES |
2. |
Establishment of a Major in Career and Technical Education under the Existing
Bachelor of Science in Education, University of Georgia |
| YES |
3. |
Establishment of a Major in Veterinary and Biomedical Sciences under the Existing
Master of Science, University of Georgia |
| YES |
4. |
Establishment of a Major in School Library Media under the Existing Master of
Education, Columbus State University |
| YES |
5. |
Establishment of a Major in Homeland Security and Emergency Management under
the Existing Bachelor of Arts, Savannah State University |
| YES |
6. |
Establishment of an External RN to Master of Science in Nursing Accelerated
Program, Albany State University |
| YES |
7. |
Establishment of a Major in Applied Economics under the Existing Master of Science, Georgia Southern University |
| YES |
8. |
Administrative and Academic Appointments and Personnel Actions, Various System
Institutions |
| YES |
9. |
Consolidation of Baccalaureate Information Technology Degrees, Georgia Southern
University |
| YES |
10. |
Termination of the Bachelor of Science with a Major in Social Science with Teacher
Education Certification, North Georgia College & State University |
| YES |
11. |
Conversion of the Cecil F. Whitaker, Jr., M.D. Distinguished Chair in Cancer to the Cecil F. Whitaker, Jr., M.D./Georgia Research Alliance Eminent Scholar in Cancer, Medical College of Georgia |
| YES |
12. |
Reorganization of Institutional Units, Kennesaw State University |
| YES |
13. |
Applied Learning Experiences/Clinical Training |
| YES |
14. |
Service Agreements |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| YES |
1. |
Approval of Continuation of the Georgia Department of Community Health Contract
with Beech Street Corporation |
| YES |
2. |
Approval of Continuation of the Health Insurance Administrative Services Contract
with WellPoint Health Networks, Inc. |
| YES |
3. |
Approval of Continuation of the Dental Insurance Administrative Services Contract
with WellPoint Health Networks, Inc. |
| YES |
4. |
Approval of Continuation of the Administrative Services Contract Between the Board
of Regents, the Georgia Department of Community Health, and Unicare |
| YES |
5. |
Approval of Continuation of the Administrative Services Contract Between the Board
of Regents, the Georgia Department of Community Health, and Magellan Health
Services |
| YES |
6. |
Approval of Continuation of the Administrative Services Contract Between the Board
of Regents, the Georgia Department of Community Health, and 1st Medical Network |
| YES |
7. |
Approval of Continuation of the Administrative Services Contract Between the Board
of Regents, the Georgia Department of Community Health, and Express Scripts, Inc. |
| YES |
8. |
Approval of the Continuation of the University System of Georgia Indemnity Health Insurance Plan in the Blue Cross and Blue Shield National Plan of Participating Providers |
| YES |
9. |
Approval of the University System of Georgia Employer Contribution for Basic Life
Insurance for Plan Year 2007 |
| YES |
10. |
Approval of the Continuation of the University System of Georgia in the Blue
Cross National Network of Participating Dental Providers |
