BOT

Meeting Agenda
Wednesday, March 24, 2010 - 10:00 am
Boca Raton Campus Student Union
777 Glades Road, Majestic Palm Room
Boca Raton, FL 33431

Call in #: (888) 207-9997            Password: FAU Owls
Administration Contact: (561) 297-3450

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report/Comments
a. Recognition of Trustee Scott Adams
b. Recognition of Trustee Lalita Janke
c. Welcome & Introduction of New Trustees
Dr. Jeffrey P. Feingold
Mr. Robert S. Rubin

Trustee Blosser

III.

President's Report

President John Pritchett

IV.

Approval of the Minutes
January 20, 2010
February 10, 2010

Trustee Blosser

V.

Consent Agenda

a. Audit and Finance Committee

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

AF: A-2. Approval of the BOT Audit and Finance Committee Charter

AF: A-3. Approval of Resolution Restricting the Issuance of Future Debt Secured by Existing Housing Revenues and Designating the FAU Finance Corporation as the Agent of the University for the Development and Construction of Innovation Village Phase I Housing Facilities

b. Strategic Planning Committee

SP: A-2. Approval of the Naming of Room 177 in the Wimberly Library on the Boca Raton Campus

SP: A-3. Approval of the Naming of the Walkway from Dade Avenue to Parking Garage 2 "Diversity Way" on the Boca Raton Campus

VI.

Action Agenda

a. Election of the Vice Chair

Trustee Blosser

VII.

My FAU Presentation

Dr. Karl Stevens

VIII.

Old Business

IX.

New Business

X.

BOT Member Comments

XI.

Public Comments

XII.

Adjournment

XIII.

My FAU Tour: New Engineering Building

Dr. Stevens