ࡱ> ,.+Y wbjbj[[ 49 \9 \w44||||| 0CEEEEEE$fi|i||~ ||CCO~ /0|tii4 B: FLORIDA A&M UNIVERSITY BOARD OF TRUSTEES MEETING MINUTES April 3, 2014 12:00 P.M. Trustees present: Torey Alston, Solomon Badger, Kelvin Lawson, Spurgeon McWilliams, Rufus Montgomery, Kimberly Moore, Narayan Persaud, Belinda Shannon, Anthony Siders, Cleve Warren, and Karl White. Chairman Badger informed the Board that the purpose of the meeting was to receive information regarding the proposed legislative action that would separate the 91-FSU College of Engineering. He recognized Tola Thompson and Sean Pittman, the Universitys legislative liaisons, to brief the Board on this issue. Mr. Thompson indicated that on April 2, 2014, Senator Thrasher submitted an amendment, to the Senate version of the General Appropriations Act, which would create a new line for a Florida State University College of Engineering. He stated that he, Mr. Pittman and Dr. Mangum met with key legislators to inform them of 91s position on the issue and to let them know that 91 was not involved in any planned split of the college. Mr. Pittman informed the Board that the amendment would be voted upon later that day. It was noted during the meeting that this matter was not provided to the 91-FSU College of Engineering Joint Management Council for discussion or consideration. President Mangum indicated that FSUs Interim President Garnett Stokes informed her that this proposed action was a gift that FSU supports. President Mangum informed her that she was not in favor of the process by which this came to light and that 91 cannot support this action because of a host of academic and financial reasons. President Mangum stated that 91 cannot sustain an engineering school at the level of support the University is currently receiving. Chairman Badger asked that the Board be kept abreast of this issue. With there being no additional business for the Board, the meeting adjourned. ()8FGIJKMNQ  % E F I T ` g ɶڨښڌڨ~pppbh{ B*PJ^JaJphhzlB*PJ^JaJphhRB*PJ^JaJphhK"B*PJ^JaJphh}B*PJ^JaJphh2B*PJ^JaJph$h &7h25B*PJ^JaJph!h25B*PJ\^JaJph!h;h2B*PJ^JaJph'h;h25B*PJ\^JaJph )9GRS  X Y a b   #$uvw $da$gd2 $da$gd2dgd2 P ] l v z  * F P Q _ b o     & V Z c s UeǹǹǫǹիիիիhRB*PJ^JaJphhK"B*PJ^JaJphhQB*PJ^JaJphhB*PJ^JaJphhzfB*PJ^JaJphh{tMB*PJ^JaJphhGCEB*PJ^JaJphh2B*PJ^JaJphh3B*PJ^JaJph2$*stuvwǶhn*!h;h2B*PJ^JaJphh{tMB*PJ^JaJphhB*PJ^JaJphh;EB*PJ^JaJphhK"B*PJ^JaJph21h:pn*/ =!"#$%  s666666666vvvvvvvvv666666>6666666666666666666666666666666666666666666666666hH6666666666666666666666666666666666666666666666666666666666666666662&6FVfv2(&6FVfv&6FVfv&6FVfv&6FVfv&6FVfv&6FVfv8XV~ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ 0@ OJPJQJ_HmH nH sH tH L`L 2Normal$da$CJ_HaJmH sH tH DA D Default Paragraph FontRiR 0 Table Normal4 l4a (k ( 0No List PK![Content_Types].xmlN0EH-J@%ǎǢ|ș$زULTB l,3;rØJB+$G]7O٭V$ !)O^rC$y@/yH*񄴽)޵߻UDb`}"qۋJחX^)I`nEp)liV[]1M<OP6r=zgbIguSebORD۫qu gZo~ٺlAplxpT0+[}`jzAV2Fi@qv֬5\|ʜ̭NleXdsjcs7f W+Ն7`g ȘJj|h(KD- dXiJ؇(x$( :;˹! I_TS 1?E??ZBΪmU/?~xY'y5g&΋/ɋ>GMGeD3Vq%'#q$8K)fw9:ĵ x}rxwr:\TZaG*y8IjbRc|XŻǿI u3KGnD1NIBs RuK>V.EL+M2#'fi ~V vl{u8zH *:(W☕ ~JTe\O*tHGHY}KNP*ݾ˦TѼ9/#A7qZ$*c?qUnwN%Oi4 =3ڗP 1Pm \\9Mؓ2aD];Yt\[x]}Wr|]g- eW )6-rCSj id DЇAΜIqbJ#x꺃 6k#ASh&ʌt(Q%p%m&]caSl=X\P1Mh9MVdDAaVB[݈fJíP|8 քAV^f Hn- "d>znNJ ة>b&2vKyϼD:,AGm\nziÙ.uχYC6OMf3or$5NHT[XF64T,ќM0E)`#5XY`פ;%1U٥m;R>QD DcpU'&LE/pm%]8firS4d 7y\`JnίI R3U~7+׸#m qBiDi*L69mY&iHE=(K&N!V.KeLDĕ{D vEꦚdeNƟe(MN9ߜR6&3(a/DUz<{ˊYȳV)9Z[4^n5!J?Q3eBoCM m<.vpIYfZY_p[=al-Y}Nc͙ŋ4vfavl'SA8|*u{-ߟ0%M07%<ҍPK! ѐ'theme/theme/_rels/themeManager.xml.relsM 0wooӺ&݈Э5 6?$Q ,.aic21h:qm@RN;d`o7gK(M&$R(.1r'JЊT8V"AȻHu}|$b{P8g/]QAsم(#L[PK-![Content_Types].xmlPK-!֧6 0_rels/.relsPK-!kytheme/theme/themeManager.xmlPK-!Ptheme/theme/theme1.xmlPK-! ѐ' theme/theme/_rels/themeManager.xml.relsPK] w w w L# @0(  B S  ?yy{ K"n*;EGCE{tMzfDls3RH}Q3Bzl25jwy@w@UnknownG.Cx Times New Roman5Symbol3. *Cx Arial7.@CalibriACambria Math"h&'&'Z Z !r0ttCHP  $P22!xx Linda Barge-Miles kayana gainesOh+'0, px   $Linda Barge-MilesNormalkayana gaines2Microsoft Office Word@F#@!~@!~Z՜.+,0 hp  Hewlett-Packard Company t  Title  !"$%&'()*-Root Entry F`V~/1Table WordDocument4SummaryInformation(DocumentSummaryInformation8#CompObjr  F Microsoft Word 97-2003 Document MSWordDocWord.Document.89q