| EXECUTIVE AND COMPENSATION COMMITTEE |
|
1. |
Information Item: Executive Session: Personnel and Compensation Issues |
| AUDIT COMMITTEE |
|
1. |
Information Item: Fiscal Year-End 2005 Financial Audit Ratings |
| COMMITTEE ON INFORMATION AND INSTRUCTIONAL TECHNOLOGY |
|
1. |
Information Item: Discussion of Development of an Information Security Program for the University System Office |
|
2. |
Information Item: Administrative Committee on Information Technology Annual Update |
| COMMITTEE ON ACADEMIC AFFAIRS |
| YES |
1. |
Establishment of a Doctor of Psychology in Clinical Psychology, Georgia Southern University |
| YES |
2. |
Establishment of a Bachelor of Science in Early Childhood Education, Gainesville State College |
| YES |
3. |
Establishment of a Bachelor of Science with a Major in Biology (with Opportunities for Teacher Certification), Macon State College |
| YES |
4. |
Establishment of a Bachelor of Science with a Major in Mathematics (with Opportunities for Teacher Certification), Macon State College |
| YES |
5. |
Establishment of a Master of Arts in Teaching, Augusta State University |
| YES |
6. |
Establishment on a Three-Year Pilot Basis of an External Executive Master of Business Administration in Buckhead, Georgia State University |
| YES |
7. |
Establishment on a Three-Year Pilot Basis of an External Professional Master of Business Administration in Henry County, Georgia State University |
| YES |
8. |
Establishment of the Online Delivery of the Existing Master of Science in Nursing, Albany State University |
| YES |
9. |
Establishment of the Online Delivery of the Existing Master of Education with a Major in Special Education, Valdosta State University |
| YES |
10. |
Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| YES |
11. |
Establishment of the Wyatt and Margaret Anderson Professorship in the Arts, University of Georgia |
| YES |
12. |
Establishment of the Ann and Jay Davis Professorship in Jewish Studies, University of Georgia |
| YES |
13. |
Establishment of the Georgia Research Alliance Lars G. Ljungdahl Distinguished Investigator, University of Georgia |
| YES |
14. |
Establishment of The Goizueta Foundation Chair in Latino Teacher Education, University of Georgia |
|
15. |
Information Item: Service Agreements |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| YES |
1. |
Fiscal Year 2007 Budget Allocations (To Be Addressed by Committee of the Whole) |
| YES |
2. |
Fiscal Year 2007 Tuition (To Be Addressed by Committee of the Whole) |
| YES |
3. |
Fiscal Year 2007 Mandatory Student Fees (To Be Addressed by Committee of the Whole) |
| YES |
4. |
Fiscal Year 2006 Amended Budget |
| YES |
5. |
Information Item: Second Quarter Revenue and Expenditure Report, Fiscal Year 2006 |
| YES |
6. |
Fiscal Year 2007 Salary and Wage Administration Policy (Committee of the Whole) - Walk-On Item |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| YES |
1. |
Naming of the "Herb Hayes House," Atlanta, Georgia Institute of Technology |
| YES |
2. |
Naming of the "Gene Bishop Fieldhouse at Paulson Stadium," Statesboro, Georgia Southern University |
| YES |
3. |
Demolition of Connell Hall, Barnesville, Gordon College |
| YES |
4. |
Acquisition of Real Property, 1016 West Gordon Street, Valdosta, Valdosta State University |
| YES |
5. |
Acquisition of Real Property, 836 Hudson Road, Marietta, Southern Polytechnic State University |
| YES |
6. |
Conveyance of Real Property, Georgia Department of Transportation, Oakwood, Gainesville State College |
| YES |
7. |
Nonexclusive Easement, Cityswitch, LLC, Alumni Drive, Athens, University of Georgia |
|
8. |
Subrental Agreement, 125 Westridge Industrial Boulevard, McDonough, Georgia State University Withdrawn in Committee |
|
9. |
Rental Agreement, Two Live Oak, 3445 Peachtree Road, Atlanta, Georgia State University Withdrawn prior to the Committee Meeting |
| YES |
10. |
Authorization of Project Budget Modification, Nanotechnology Research Center Building, Project J-77, Georgia Institute of Technology |
| YES |
11. |
Authorization of Project and Appointment of Architect, Learning Center,Griffin Campus, University of Georgia |
| YES |
12. |
Authorization of Project and Appointment of Architect, Tate Student Center Expansion and Parking Deck Project, Athens, University of Georgia |
|
13. |
Information Item: Campus Housing Project, Public-Private Venture, Fort Valley, Fort Valley State University |
|
14. |
Information Item: Proposal to Locate the National Bio and Agro-Defense Facility in Athens, University of Georgia |
| YES |
15. |
Authorize Ground Lease and Rental Agreement, Women's Athletic Field House, Savannah, Armstrong Atlantic State University - Walk-On Item |
| COMMITTEE ON ORGANIZATION AND LAW |
|
1. |
Information Item: Promotion and Tenure Processes in the University System of Georgia |
| YES |
2. |
Applications for Review |
