BOT

Meeting Agenda

Wednesday, March 19, 2008 - 10:00 am
Sea Tech - Dania Beach Campus
101 North Beach Road
Dania Beach, Florida 33004

Webcast Link: mms://131.91.97.42/webcast
Call in #: 888-207-9997    Password: FAUOwls
Administration Contact:  (954) 924-7000

Athletics Workshop will begin at 10:00 am and lunch will be available at noon.  The BOT meeting will commence immediately following the Athletics Workshop at approximately 1:00 pm.

Athletics Workshop

Athletics Workshop Presentation

Mr. Craig Angelos

Full Board Meeting

I.

Call to Order and Roll Call

Trustee Norman Tripp, Chair

II.

Approval of Minutes January 30, 2008 FAU Legislative Days March 3-5, 2008

Chairman Tripp

III.

Chairman's Report

Chairman Tripp

IV.

President's Report

President Frank Brogan

V.

Welcome

Dr. Joyanne Stephens

VI.

Presentation on Campus Safety

Chief Charles Lowe

VII.

Strategic Planning Committee

Trustee Scott Adams, Chair

SP: A-1. Approval of Lease Agreement between Florida Atlantic University and Florida Atlantic University Foundation for the Land at Pine Jog

Mr. David Kian

SP: A-2. Approval of the Guidelines for University Policy Development

Dr. Jennifer O'Flannery

VIII.

Committee on Academic and Student Affairs

Trustee Armand Grossman, Chair

AS: A-1. Approval of New Program: PhD in Geosciences

Dr. Gary Perry

AS: A-2. Approval of Amendment to Regulation 5.006 on Tenure Procedures

Mr. David Kian

IX.

Audit and Finance Committee

Trustee Nancy Blosser, Chair

AF: A-1. Approval of Materials and Supplies Fees

Dr. Norman Kaufman

AF: A-2. Approval of Capital Improvement Trust Fund Projects

Dr. Kenneth Jessell

X.

Innovation Village Update

Mr. David Kian

XI.

Old Business

XII.

New Business

XIII.

BOT Member Comments

XIV.

Public Comments

XV.

Adjournment