BOT

Committee Meeting Agenda

Wednesday, February 21, 2007; 9:00 am

Boca Raton Campus - ADM 305

Call-in Number: (888) 207-9997     Password: FAU Owls

Contact No.: (561) 297-3450

I.   Audit and Finance Committee
Action Agenda

AF: A-1 Roll Call and

Approval of the Minutes for the October 17, 2006
Audit and Finance Committee Meeting

Trustee Nancy Blosser

AF: A-2 Request for Approval of Increase in Instructional Materials and Supplies Fees for 2007-2008

Dr. Norman Kaufman

Information Agenda

AF: I-1

Review of Audits
A. Report #FAU 06/07, Broward Cashier's Office for the Period of January 1 through June 30, 2006
B. Summary of Follow-up Audit Recommendations Scheduled to be Implemented January 1 through September 30, 2006

Mr. Morley Barnett

AF: I-2 Five Year Quality Assessment Review of the Office of Inspector General

Mr. Barnett

AF: I-3 Review Draft of Proposed Charter of the BOT Audit and Finance Committee

Mr. Barnett
Dr. Ken Jessell

AF: I-4 Presentation of the Second Quarter Status of Florida Atlantic University's 2006-2007 Operating Budget

Dr. Jessell

AF: I-5 Review of the Governor's 2007-2008 Budget Recommendations and FAU's Budget Construction

Dr. Jessell

AF: I-6 Review of the 2007-2008 Work Plan for the Audit and Finance Committee

Dr. Jessell

II.  Strategic Planning Committee
Action Agenda

SP: A-M Roll and Approval of Minutes for the December 13, 2006 Strategic Planning Meeting

Trustee Scott Adams

SP: A-1 Approval of the Davie Master Plan

Mr. Tom Donaudy

III.   Strategic Planning Committee & Committee on Academic and Student Affairs
Action Agenda

SP/AS: A-1 Approval of FAU Revised Enrollment Projections

Dr. John Pritchett

Information Agenda

SP/AS: I-1

Legislative Update
FAU Days

President Frank Brogan

SP/AS: I-2 Update on Enrollment and Degree Production

Dr. John Pritchett

SP/AS: I-3 Pappas Report Discussion

President Brogan

SP/AS: I-4

College Strategic Plan Presentations
A. College of Architecture, Urban, and Public Affairs
B. Charles E. Schmidt College of Arts and Letters

Dr. Rosalyn Carter
Dr. Sandra Norman

IV.   Committee on Academic and Student Affairs
Action Agenda

AS: A-M Roll Call and Approval of Minutes for the October 17, 2006 Committee on Academic and Student Affairs

Trustee Armand Grossman

AS: A-1 Approval of SGA Constitution

Dr. Charles Brown

AS: A-2 Approval of Limited Access Designation for School of Architecture

Dr. Rosalyn Carter

V.  Special Full Board Meeting - 2:30 p.m.
Agenda and board materials will be distributed on Friday, February 16, 2007.