| EXECUTIVE AND
COMPENSATION COMMITTEE |
| Information Item |
1. |
Regents’ Strategic Planning Retreat |
| Information Item |
2. |
Presidential Search Panels Discussion |
| Information Item |
3. |
Presidential Search Updates |
| Information Item |
4. |
Medical College of Georgia Expansion Update |
| COMMITTEE ON
ACADEMIC AFFAIRS |
| Approved |
1. |
Clarification of Mission Statement without Changing Mission or
Institutional Sector, South Georgia College |
| Approved |
2. |
Establishment of a Bachelor of Science in Psychology, Southern
Polytechnic State University |
| Approved |
3. |
Establishment of a Doctor of Philosophy with a major in
Computational Science and Engineering, Georgia Institute of
Technology |
| Approved |
4. |
Establishment of the External Delivery of a Master of Business
Administration in Fayette County, Clayton State University |
| Approved |
5. |
Substantive Change of the Master of Science in Management of
Technology to a Master of Business Administration in Management of
Technology, Georgia Institute of Technology |
| Approved |
6. |
Administrative and Academic Appointments and Personnel Actions,
Various System Institutions |
| Approved |
7. |
Establishment of the University of Georgia Foundation Chair in
Biology, University of Georgia |
| Approved |
8. |
Establishment of the Robert A. Milton Endowed Chair, Georgia
Institute of Technology |
| Approved |
9. |
Termination of Specific Degree Programs, Fort Valley State
University |
| Approved |
10. |
Termination of Specific Degree Programs, East Georgia
College |
| Approved |
11. |
Termination of Specific Degree Programs, East Georgia College
Columbus State University |
| Approved |
12. |
Assumption of Certificate Responsibilities with the Merger of
Georgia Aviation and Technical College, Middle Georgia College |
| Information Item |
13. |
Revisions to The Policy Manual, Section 402.0101 a.6., Joint
Enrollment/ Early Admission of High School Students |
| Information Item |
14. |
Georgia Department of Education Revised Graduation Rule and
Impact on University System of Georgia Admissions Policy |
| Information Item |
15. |
Revision of the Policy Manual, Section 803.0901, Program
Modification |
| Approved |
16. |
Establishment of a Doctor of Philosophy in International
Affairs, Science, and Technology, Georgia Institute of Technology
Walk-on Item |
| COMMITTEE ON
FINANCE AND BUSINESS OPERATIONS |
| Approved |
1. |
Ratification of Action to Establish the University System of
Georgia High Deductible Healthcare Plan |
| Approved |
2. |
Ratification of Action to Modify the University System of
Georgia Fiscal Year 2009 Operating Budget Request to Include the
Georgia Public Library PINES System |
| Approved |
3. |
Increase in Mandatory Fees at Valdosta State University |
| Information Item |
4. |
Creation of the University System of Georgia Health Insurance
Task Force |
| COMMITTEES OF THE
WHOLE: INTERNAL AUDIT |
| Approved |
1. |
Revision of The Policy Manual, Section 203, Presidential
Transitions |
| Approved |
2. |
Revision of The Policy Manual, Section 700, Finance and
Business |
| COMMITTEE ON
INTERNAL AUDIT |
| Information Item |
1. |
Summary of Fiscal Year 2007 Internal Audits |
| COMMITTEE ON
ORGANIZATION AND LAW |
| Approved |
1. |
Mutual Aid Agreement between Georgia Highlands College and
Floyd County |
| Approved |
2. |
Mutual Aid Agreement between Georgia Highlands College and
Bartow County |
| Approved |
3. |
Mutual Aid Agreement between Southern Polytechnic State
University and Cobb County |
| Approved |
4. |
Applications for Review |
| Information Item |
5. |
Proposed Bylaw Revision |
| COMMITTEE ON REAL
ESTATE AND FACILITIES |
| Approved |
1. |
Naming of the D. Douglas Barnard Amphitheater, Augusta, Augusta
State University |
| Approved |
2. |
Naming of the Erk Russell Athletic Park, Statesboro, Georgia
Southern University |
| Approved |
3. |
Gift of Real Property, 24 Vickery Drive, Dahlonega, North
Georgia College & State University |
| Approved |
4. |
Conveyance of Real Property, Rome, Georgia Highlands
College |
| Approved |
5. |
Non-exclusive Easement for High-Voltage Transmission Lines,
Atlanta, Georgia Institute of Technology |
| Approved |
6. |
Resolution for Transfer of Surplus Federal Property, Athens,
University of Georgia |
| Approved |
7. |
Rental Agreement, Athletic Facilities, Athens, University of
Georgia. Modified |
| Approved |
8. |
Rental Agreement, Athletic Facilities, Atlanta, Georgia
Institute of Technology |
| Approved |
9. |
Ground Lease and Rental Agreement, Student Health Center,
Valdosta, Valdosta State University |
| Approved |
10. |
Ground Lease and Rental Agreement, Parking Decks, Valdosta,
Valdosta State University |
| Approved |
11. |
Ground Lease and Rental Agreement, Tate Student Center
Expansion, Athens, University of Georgia |
| Approved |
12. |
Authorization of Project, Alumni House and Welcome Center,
Statesboro, Georgia Southern University |
| Approved |
13. |
Authorization of Project, Renovation of Harrison Residence
Hall, Atlanta, Georgia Institute of Technology |
| Approved |
14. |
Authorization of Project, Renovation of Howell Residence Hall,
Atlanta, Georgia Institute of Technology |
| Approved |
15. |
Authorization of Project, Women’s Softball Complex,
Atlanta, Georgia Institute of Technology |
| Approved |
16. |
Authorization of Project List and Appointment of Program
Manager, Georgia Higher Education Facilities Authority (GHEFA) |
| Approved |
17. |
Resolution 2007F and 2007G General Obligation Bond Issues,
Georgia State Financing and Investment Commission, University
System of Georgia |
| Approved |
18. |
Ratification of the Appointment of Architect, Academic
Classroom and Laboratory Building, Fort Valley, Fort Valley State
University |
| Approved |
19. |
Ratification of the Naming of Dr. Bobbie Bailey and Family
Performance Center, Kennesaw, Kennesaw State University |
| Withdrawn |
20. |
The University System of Georgia Strategic Capital Allocation
Model List, submitted as an information item in a
Committee of the Whole was withdrawn and submitted as a walk-on
item, now appearing as action item # 22 below. |
| Information Item |
21. |
Public-Private Ventures Update |
| Approved |
22. |
The University System of Georgia Strategic Capital Allocation
Model List (Addressed by a Committee of the Whole)
Walk-On Item |
