Board Actions - April 16, 2008
| EXECUTIVE AND COMPENSATION COMMITTEE | ||
|---|---|---|
| Information Item | 1 | Fiscal Year 2009 Budget and Mandatory Student Fees |
| Information Item | 2 | Executive Session: Personnel and Possible Property Acquisitions Matters |
| COMMITTEE ON ACADEMIC AFFAIRS | ||
| Information Item |
I | Academic Affairs Update |
| II | APPROVAL ITEMS | |
| Approved | 1 | Ph.D. Programs at Selected Comprehensive Universities and Revision of The Policy Manual, Section 306.01, Creation of Academic Programs — Modified by Committee to remove Item 3 in the revised policy which states “Student demand cannot be met by an existing program”. The revised policy, including this change, was approved by the Committee. |
| Approved | 2 | Strategic Issues in Coastal Southeast Georgia |
| Approved | 3 | Establishment of a Bachelor of Science in Nursing, Augusta State University |
| Approved | 4 | Establishment of Doctor of Education in Counseling and Educational Psychology, University of West Georgia |
| Approved | 5 | Establishment of an External Offering of the Bachelor of Science in Respiratory Therapy, Medical College of Georgia |
| Approved | 6 | Establishment of a Bachelor of Science in Supply Chain and Logistics Management, Albany State University |
| Approved | 7 | Establishment of the Gary R. Sperduto Professorship in Clinical Psychology, University of Georgia |
| Approved | 8 | Establishment of the Anne Montgomery Haltiwanger Distinguished Professorship, University of Georgia |
| Approved | 9 | Establishment of the George D. Busbee Chair in Public Policy, University of Georgia |
| Approved | 10 | Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| Information Item | 11 | Income Received through Grants and Contracts by Institutions in the University System of Georgia Research, Instruction and Public Service |
| Information Item | 12 | Intellectual Property Income Summary in the University System of Georgia For Fiscal year 2007 |
| Other | Appendix I: College Degree Access for Coastal Southeast Georgia | |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS | ||
| Approved | 1 | Fiscal Year 2009 Budget Allocations (Committee of the Whole) |
| Approved | 2 | Fiscal Year 2009 Tuition (Committee of the Whole) |
| Approved | 3 | Fiscal Year 2009 Mandatory Student Fees (Committee of the Whole) |
| Approved | 4 | Fiscal Year 2009 Amended Budget (Committee of the Whole) |
| Approved | 5 | Fiscal Year 2009 Salary and Wage Administration Policy (Committee of the Whole) |
| Deferred | 6 | Shared Services Strategy for the University System of Georgia |
| COMMITTEE ON INFORMATION AND INSTRUCTIONAL TECHNOLOGY | ||
| Information Item | 1 | Annual Update on Activities of the Administrative Committee on Information Technology (“ACIT”) |
| Information Item | 2 | Revision of the University System’s Information and Instructional Technology Strategic Plan |
| Information Item | 3 | Update on Information Security in the University System |
| COMMITTEE ON INTERNAL AUDIT | ||
| Information Item | 1 | Institutional Plan for Improving Information Technology Audit Results for Georgia Perimeter College |
| Information Item | 2 | Systemwide Ethics Policy Overview |
| COMMITTEE ON ORGANIZATION AND LAW | ||
| Withdrawn | 1 | Waiver of Graduation Requirement |
| Denied | 2 | Applications for Review |
| COMMITTEE ON REAL ESTATE AND FACILITIES | ||
| Approved | 1 | Authorization of Project No. BR-10-0805, New College Renovation, University of Georgia |
| Approved | 2 | Authorization of Project, Renovation of 570 Prince Avenue, University of Georgia |
| Approved | 3 | Authorization of Project BR-30-0804, Techway Building, Georgia Institute of Technology |
| Approved | 4 | Appointment of Construction Management Firm, Project No. J-131, Library, Georgia Gwinnett College |
| Approved | 5 | Amendments to Ground Leases and Rental Agreements for Student Housing, Valdosta State University |
| Approved | 6 | Naming of Eugene Lawson Amphitheater and Jerry Eskew Stage, Clayton State University |
| Approved | 7 | Naming of Madison Dixon Drive, East Georgia College |
| Approved | 8 | Acquisition, Ground Lease and Rental Agreement, Oconee Site, Gainesville State College |
| Approved | 9 | Ground Lease, Priests Landing, Skidaway Institute of Oceanography |
| Approved | 10 | Demolition, Ground Lease and Rental Agreement, Student Union, Valdosta State University - Modified |
| Approved | 11 | Ground Lease and Rental Agreement, Student Housing, Valdosta State University - Modified |
| Approved | 12 | Executive Session: Real Property Acquisitions |
| Information Item | 13 | Update on Ventures Program |
| Information Item | 14 | Update on Proposed Sale of Real Property to Bartow County, Institute of Genetics |
| Information Item | 15 | Butts-Mehre Heritage Hall Football Facilities Expansion Project, University of Georgia |
| Information Item | 16 | Leadership in Energy and Environmental Design (LEED) |
| COMMITTEE OF THE WHOLE: STRATEGIC PLANNING | ||
| Approved | 1 | Goal One – Renewing Excellence in Undergraduate Education: Adoption of Principles of International Education in the University System of Georgia |
| Approved | 2 | Goal Two – Creating Enrollment Capacity: Approval of Plan to Increase Access Capacity in Metropolitan Atlanta |
| Information Item | 3 | Goal Five – Maintain Affordability: Update on the Systemwide Presidential Project on Philanthropy |