| COMMITTEE ON ORGANIZATION AND LAW |
| |
1. |
Applications for Review |
| COMMITTEE ON ACADEMIC AFFAIRS |
| YES |
1. |
Establishment of Seven Baccalaureate Academic Degree Programs at Georgia Gwinnett College |
| YES |
2. |
Establishment of Five Engineering Programs in Three Specialty Areas at the University of Georgia |
| YES |
3. |
Establishment of a Consortial External Doctor of Physical Therapy Degree Offered on the Campuses of North Georgia College & State University and Armstrong Atlantic State University, Medical College of Georgia |
| YES |
4. |
Establishment of Emerita Status for Dr. Portia Holmes Shields, Former President of Albany State University |
| YES |
5. |
Establishment of Emerita Status for Dr. Jacquelyn M. Belcher, Former President of Georgia Perimeter College |
| YES |
6. |
Establishment of an Associate of Applied Science in Paralegal Studies, Darton College |
| YES |
7. |
Establishment of a Master of Arts in Liberal Studies, Clayton State University |
| YES |
8. |
Administrative and Academic Appointments and Personnel Actions, Various System
Institutions |
| YES |
9. |
Revised Institutional Statutes, Georgia Southwestern State University |
| YES |
10. |
Nominees for Membership on the Peabody Board, University of Georgia |
| YES |
11. |
Establishment of the Dalton State College Foundation Chair in management Dalton State College |
| YES |
12. |
Establishment of Seven Endowed Chairs, Columbus State University |
| YES |
13. |
Reorganization of Institutional Units, Medical College of Georgia |
| YES |
14. |
Waiver to Degree Credit Hour Length for Two Academic Programs, Armstrong Atlantic State University |
| YES |
15. |
Termination of Several Academic Majors and Degrees, Georgia College & State University |
| |
16. |
Information Item: Service Agreements |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS |
| YES |
1. |
Amendment to Fiscal Year 2006 Tuition and Fees to Include a Special Rate For Hurricane Katrina Affected Students at Georgia State University |
| YES |
2. |
Professional Program Fee for the Master of Physician Assistant Program at the Medical College of Georgia |
| YES |
3. |
Acceptance of Gifs for the Georgia Institute of Technology |
| |
4. |
Information Item: Transfer of the Holly Rand Johnston Memorial Scholarship Endowment from Gainesville State College to the Gainesville College Foundation |
| COMMITTEE ON REAL ESTATE AND FACILITIES |
| YES |
1. |
Naming of the "Jack Lumpkin Indoor Practice Facility," Athens, University of Georgia |
| YES |
2. |
Authorized Ground Lease and Rental Agreement, Parking Deck, Columbus, Columbus State University |
| YES |
3. |
Authorized Rental Agreement, Newton County Campus, Georgia Perimeter College |
| YES |
4. |
Authorized Rental Agreement, 320 East Clayton Street, Athens, University of Georgia |
| YES |
5. |
Authorized Rental Agreement, 1004 Broadway, Suite 200, Columbus, Columbus State University |
| YES |
6. |
Authorized Amendment to Rental Agreement, 943 Brady Avenue, Atlanta, Georgia State University. |
| YES |
7. |
Authorized Conveyance of Real Property and Acceptance of Real Property, Barnesville, Gordon College |
| YES |
8. |
Authorized Sale of Real Property, 675-1 West Paces Ferry Road, Atlanta, University System of Georgia |
| YES |
9. |
Authorized Revocable Site License Agreement, 529 Baxter Street, Athens, university of Georgia |
| YES |
10. |
Authorized Project No. BR-66-0603, "Athletic Support Facility," and Demolition of Lupton Building, Statesboro, Georgia Southern University |
| |
11. |
Information Item: Master Plan, Fort Valley State University |
| |
12. |
Information Item: Update on the Implementation of The Policy Manual, Section 912, Names of Facilities or Streets |
| COMMITTEE ON INFORMATION AND INSTRUCTIONAL TECHNOLOGY |
| |
1. |
Information Item: Information Security Update |
| |
2. |
Information Item: Funding Strategies for Major Information and Instructional Technology Systems |
| COMMITTEE OF THE WHOLE |
| |
1. |
Information Item: Executive Session (Personnel Matter) |
