BOT

Meeting Agenda
Wednesday, January 21, 2009 - 10:00 am

FAU Davie Campus
Davie Student Union
2912 College Avenue, Room 105
Davie, Florida 33314

Call in #: 1 888 207-9997      Password: FAUOWLS
Administrative Contact: (954) 236-1285

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Approval of the Minutes - November 19, 2009

Trustee Blosser

III.

Chair's Report

Trustee Blosser

IV.

Election of Officers

Trustee Blosser

V.

President's Report

President Frank Brogan

VI.

Committee on Academic and Student Affairs

Trustee Armand Grossman, Chair

AS: A-1. Approval of the Student Government Constitutional Amendments

Dr. Charles Brown

VII.

Approval of Amendment to the Revised Employment Agreement for President Brogan

Trustee Blosser

VIII.

Approval of Addition of Consent Agenda Items to the Board Operating Policies and Procedures

Trustee Blosser

IX.

Termination of Affiliation Agreement Among Florida Atlantic University, University of Miami, and Boca Raton Community Hospital

Mr. David Kian

X.

Old Business

Trustee Blosser

XI.

New Business

Trustee Blosser

XII.

BOT Member Comments

Trustees

XIII.

Public Comments

XIV.

Adjournment