Board Actions - November 8 and 9, 2006
| EXECUTIVE AND COMPENSATION COMMITTEE | ||
|---|---|---|
| YES | 1. | Approval of Revised Meeting Schedule |
| 2. | Executive Session: Personnel and Compensation Issues | |
| COMMITTEE ON ACADEMIC AFFAIRS | ||
| YES | 1. | Establishment of a Major in Bioinformatics under the Existing Master of Science and Doctor of Philosophy Degrees, University of Georgia |
| YES | 2. | Establishment of a Major in Genomic Medicine under the Existing Master of Science and Doctor of Philosophy Degrees, Medical College of Georgia |
| YES | 3. | Establishment of an External Master of Business Administration on a Three-Year Pilot Basis by Kennesaw State University Offered at Cobb Galleria Center |
| YES | 4. | Establishment of an External Bachelor of Applied Science with a Major in Technology Management by Albany State University Offered Fully at a Distance via the Internet |
| YES | 5. | Establishment of an External Associate of Science in Nursing by North Georgia College & State University at Lanier Technical College |
| YES | 6. | Establishment of a Major in International Affairs under the Existing Bachelor of Arts, North Georgia College & State University |
| YES | 7. | Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| YES | 8. | Establishment of the Richard and Susan Lenny Distinguished Chair in Marketing, Georgia State University |
| YES | 9. | Reconfiguration of Existing Bachelor of Music Programs to Establish a Bachelor of Music with a Major in Music – General, Clayton State University |
| YES | 10. | Service Agreements |
| YES | 11. | Alternative Means of Earning College Credit Upon Admissions |
| YES | 12. | Walk-on Item: Revised Institutional Statutes, Georgia Highlands College |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS | ||
| YES | 1. | Approval of Health Maintenance Organization Healthcare Plan Premiums for Plan Year 2007 |
| YES | 2. | Approval of Preferred Provider Organization Healthcare Plan Premiums, Indemnity Medical Healthcare Plan Premiums and Indemnity Dental Plan Premiums for Plan Year 2007 |
| YES | 3. | Approval of the University System of Georgia Employer Contribution for Basic Life Insurance for Plan Year 2007 |
| 4. | Information Item: First Quarter Revenue and Expenditure Report, Fiscal Year 2007 | |
| COMMITTEE ON INFORMATION AND INSTRUCTIONAL TECHNOLOGY | ||
| 1. | Information Item: Update on the Office of Information and Instructional Technology | |
| 2. | Information Item: Technology in Support of Georgia Public Libraries: PINES and Evergreen | |
| COMMITTEE ON ORGANIZATION AND LAW | ||
| YES | 1. | Applications for Review |
| YES | 2. | Revision of the Board of Regents Bylaws of the University System of Georgia (Approved as Modified) |
| COMMITTEE ON REAL ESTATE AND FACILITIES | ||
| YES | 1. | Naming of Dorman Drive, Statesboro, Georgia, Georgia Southern University |
| YES | 2. | Ground Lease and Rental Agreement, Student Housing Phase II, Barnesville, Gordon College |
| YES | 3. | Ground Leases and Rental Agreements for Georgia Perimeter College and Georgia Gwinnett College |
| YES | 4. | Ground Leases, Rental Agreements, and Rights of Entry for North Georgia College & State University |
| YES | 5. | Right of Entry, Tate Student Center Expansion and Parking Deck, Athens, University of Georgia |
| YES | 6. | Authorized Project, Health Center Expansion, Athens, University of Georgia |
| YES | 7. | Appointed Construction Management Firm, Project J-105, Renovation of Old Civil Engineering Building, Atlanta, Georgia Institute of Technology |
| YES | 8. | Endorsed University System of Georgia Strategic Capital Model (To Be Addressed by Committee of the Whole) |
| 9. | Information Item: Briefing on Potential Fort McPherson Redevelopment | |
| 10. | Information Item: Executive Session: Potential Real Property Acquisition | |