| EXECUTIVE AND COMPENSATION COMMITTEE |
|
1. |
Information Item: Future Issues |
| COMMITTEE ON INFORMATION AND INSTRUCTIONAL
TECHNOLOGY |
|
1. |
Information Item: Student System Consolidation Update |
|
2. |
Information Item: University System Information Security Update |
|
3. |
Information Item: University System Web Policies |
| COMMITTEE ON FINANCE AND BUSINESS OPERATION |
| YES |
1. |
Acceptance of Gifts for the Georgia Institute of Technology |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| YES |
1. |
Authorization of Project, “Library Transformation Project,” Georgia
State University |
| YES |
2. |
Rental Agreement, 425 and 455 North Lumpkin Street, Athens, University
of Georgia |
| YES |
3. |
Ground Lease and Rental Agreement, Recreation and Activities Center,
Georgia Southern University |
| YES |
4. |
Amendment to Ground Lease and Rental Agreement for Phase I Housing, State
University of West Georgia |
| YES |
5. |
Naming of Jack Stallings Field, Georgia Southern University |
| YES |
6. |
Naming of the Carolyn and James Goldin House, Georgia Institute of Technology |
| YES |
7. |
Appointment of Construction Management Firm, Project J-43, Professional
Sciences Center, Macon State College |
| |
8. |
Information Item: Update on Public/Private Ventures Program |
| COMMITTEE ON ORGANIZATION AND LAW |
| YES |
1. |
Applications for Review |
| YES |
2. |
Ratification of Medical College of Georgia Settlement Agreement |
| YES |
3. |
Authorization for the Attorney General to enter into a consent order
on behalf of the Board of Regents concerning a court case involving a Georgia
Institute of Technology student - Walk-on |
| |
4. |
Information Item: Intellectual Property Guidelines - Walk-on |
| COMMITTEE ON ACADEMIC AFFAIRS |
| YES |
1. |
Clarification of Mission Statement Without Changing Institutional Mission
or Sector, Waycross College |
| YES |
2. |
Clarification of Mission Statement Without Changing Institutional Mission
or Sector, Georgia Institute of Technology |
| YES |
3. |
Clarification of Mission Statement Without Changing Institutional Mission
or Sector, Macon State College |
| YES |
4. |
Revision of Institutional Name Without Changing Institutional Mission
or Sector, State University of West Georgia |
| YES |
5. |
Establishment of a New Degree Program, Bachelor of Science in Education
With a Major in Early Childhood Education, Macon State College |
| YES |
6. |
Establishment of an External Bachelor of Science in Education With a
Major in Early Childhood Education on the Campus of Middle Georgia College,
Georgia Southwestern State University |
| YES |
7. |
Establishment of an External Bachelor of Business Administration With
Majors in General Business, Management, Accounting, Finance, Human Resources
Management and Marketing Offered Predominantly at a Distance at Middle
Georgia College, Bainbridge College and Abraham Baldwin Agricultural College
via Multiple Technologies, Georgia Southwestern State University |
| YES |
8. |
Establishment of an External Master of Music Therapy Offered Predominantly
at a Distance via the Internet, Georgia College & State University |
| YES |
9. |
Establishment of an External Global Executive Master of Business Administration
Program in Nancy, France, and Buenos Aires, Argentina, Georgia Institute
of Technology |
| YES |
10. |
Administrative and Academic Appointments and Personnel Actions, Various
System Institutions |
| YES |
11. |
Degree Redesignation of the Bachelor of Science With a Major in Criminal
Justice as the Bachelor of Arts With a Major in Criminal Justice, Georgia
College & State University |
| YES |
12. |
Termination of the Majors in Chemical Engineering Technology and Mechanical
Engineering Technology Under the Bachelor of Science, Savannah State University |
| YES |
13. |
Degree Redesignation of the Master of Arts With a Major in Sociology
to the Master of Arts With a Major in Social Science, Georgia Southern
University |
| YES |
14. |
Revised Institutional Statutes, Floyd College |
| YES |
15. |
Substantive Change of the Master of Science in Nursing Program, Georgia
Southern University |
| YES |
16. |
Termination of Specific Degree Programs, Georgia State University |
| YES |
17. |
Termination of Specific Degree Programs, State University of West Georgia |
| |
18. |
Information Item: Service Agreements |
| |
19. |
Information Item: Update on Degree Programs Terminated in the University
System |
| |
20. |
Information Item: Final Report of the Off-Campus Instruction Committee |
| STRATEGIC PLANNING COMMITTE |
| YES |
1. |
Approval of Recommendations for Improving the Number, Diversity, and
Quality of University System of Georgia Educated Teachers |
|
2. |
Information Item: Discussion of Possible Newton County/Covington Site
for Georgia Perimeter College |
