BOT
Meeting Agenda
Wednesday, January 30, 2008 - 10:00 am
Boca Raton Campus - Live Oak Pavilion
777 Glades Road
Boca Raton, Florida 33431
Call In #: 888-207-9997 Password: FAU Owls
Administration Contact: 561-297-3450
I.
Trustee Norman Tripp, Chair
II.
Approval of the Minutes
November 14, 2007
December 12, 2007
Chairman Tripp
III.
Chairman's Report
Chairman Tripp
IV.
President's Report
President Frank Brogan
V.
Audit and Finance Committee
Trustee Nancy Blosser, Chair
AF: A-1. Approval of Regulation 7.006 on Trespass and Loitering
Dr. Ken Jessell
VI.
Committee on Academic and Student Affairs
Trustee Armand Grossman, Chair
AS: A-1. Approval of Regulation 5.006 on Tenure Procedures
Dr. Diane Alperin
AS: A-2. Approval of New Program: Doctor of Nursing Practice
Dr. Anne Boykin
AS: A-3. Approval of Provisional Modification of Admissions Criteria
Dr. Mike Armstrong
VII.
Approval of Florida Atlantic University Schools Board By-Laws
Mr. David Kian
VIII.
Research Commercialization Assistance Grant Program
Board of Trustees Resolution
Mr. Jack Ludin
IX.
Board of Trustees Policies and Procedures
Mr. David Kian
X.
Old Business
Chairman Tripp
XI.
New Business
Chairman Tripp
XII.
BOT Member Comments
Trustees
XIII.
Public Comments
XIV.
Adjournment
