Board of Regents Actions List - September 6 and 7, 2005
| COMMITTEE ON ACADEMIC AFFAIRS | ||
|---|---|---|
| YES | 1. | Establishment of the Master of Arts in Teaching, Kennesaw State University |
| YES | 2. | Administrative and Academic Appointments and Personnel Actions, Various System Institutions |
| YES | 3. | Establishment of the Agricultural Marketing Professorship, University of Georgia |
| YES | 4. | Establishment of the Michael A. Dirr Professorship for Wood Plant Instruction, University of Georgia |
| 5. | Information Item: Service Agreements | |
| COMMITTEE ON FINANCE AND BUSINESS OPERATIONS | ||
| YES | 1. | Approval of Continuation in the Georgia Department of Community Health Contract with Beech Street Corporation |
| YES | 2. | Approval of Continuation of the Health Insurance Administrative Services Contract with WellPoint Health Networks, Inc. |
| YES | 3. | Approval of Continuation of the Dental Insurance Administrative Services Contract with WellPoint Health Networks, Inc. |
| YES | 4. | Approval of Continuation of the Administrative Services Contract Between the Board of Regents, the Georgia Department of Community Health, and Unicare |
| YES | 5. | Approval of Continuation of the Administrative Services Contract Between the Board of Regents, the Georgia Department of Community Health, and Magellan |
| YES | 6. | Approval of Continuation of the Administrative Services Contract Between the Board of Regents, the Georgia Department of Community Health, and 1st Medical Network |
| YES | 7. | Approval of Continuation of the Administrative Services Contract Between the Board of Regents, the Georgia Department of Community Health, and Express Scripts, Inc. |
| YES | 8. | Approval of Health Maintenance Organization Healthcare Plan Premiums for Plan Year 2006 |
| YES | 9. | Approval of Preferred Provider Organization Healthcare Plan Premiums, Indemnity Medical Healthcare Plan Premiums, and Indemnity Dental Premiums for Plan Year 2006 |
| YES | 10. | Approval of the Continuation of the University System of Georgia Indemnity Health Insurance Plan in the Blue Cross and Blue Shield National Plan of Participating Providers |
| YES | 11. | Approval of the University System of Georgia Employer Contribution for Basic Life Insurance for Plan Year 2006 |
| YES | 12. | Approval of the Continuation of the University System of Georgia in the Blue Cross National Network of Participating Dental Providers |
| YES | 13. | Adoption of the Amended Board of Regents of the University System of Georgia's Optional Retirement Plan and Associated Corrections |
| YES | 14. | Walk-on Approval of Temporary Policies to Assist Students Enrolled in or Accepted to Higher Education Institutions Affected by Hurricane Katrina |
| COMMITTEE ON REAL ESTATE AND FACILITIES | ||
| YES | 1. | Naming of the “Acuity Brands Plaza,” Atlanta, Georgia Institute of Technology |
| YES | 2. | Subrental Agreement, University Terrace, 12220 Apache Avenue, Savannah, Armstrong Atlantic State University |
| YES | 3. | Amendment to Piedmont Ellis Student Housing Transaction, Atlanta, Georgia State University |
| YES | 4. | Authorization of Project, Renovation of Recital Hall, Arts & Humanities Building, Atlanta, Georgia State University |
| YES | 5. | Conceptual Approval of Development of Parking Deck, Columbus State University |
| 6. | Information Item: Strategic Plan for Facilities Needs, Georgia Public Library Service | |
| EXECUTIVE AND COMPENSATION COMMITTEE | ||
| 1. | Information Item: Executive Session: Personnel and Compensation Issues | |
| AUDIT COMMITTEE | ||
| 1. | Information Item: Summary of Fiscal Year 2005 Internal Audits | |
| 2. | Information Item: Best Practices for Sarbanes-Oxley Act | |
| 3. | Information Item: Information Technology Incident Report | |
| COMMITTEE ON INFORMATION AND INSTRUCTIONAL TECHNOLOGY | ||
| 1. | Information Item: Introduction to Information and Instructional Technology in the University System of Georgia | |
| 2. | Information Item: Technology Approvals in the University System – Processes and Challenges | |
| COMMITTEE ON ORGANIZATION AND LAW | ||
| YES | 1. | Applications for Review |
| YES | 2. | Approval of the North Georgia College & State University Mutual Aid Agreement with Lumpkin County |
| 3. | Information Item: Litigation Matters | |
| STRATEGIC PLANNING COMMITTEE | ||
| 1. | Information Item: Update on African-American Male Initiative, Part II | |
| 2. | Information Item: Update on Strategic Plan | |