BOT

COMMITTEE MEETINGS AGENDA
Wednesday, April 15, 2009 at 10:00 a.m.
FAU Fort Lauderdale, HEC 11th Floor
Call-in Number: (888) 207-9997  Password: FAU Owls
Contact Number: (954) 236-1280

STRATEGIC PLANNING COMMITTEE

Action Agenda

SP: A-M.

Roll Call and Approval of Minutes from the February 25, 2009 Meeting

Trustee Scott Adams, Chair

Information Agenda

SP: I-1.

Strategic Visioning Process

Dr. Kristen Murtaugh

SP: I-2.

Strategic Planning Goal One Update: Access to and Production of Degrees

Dr. Kristen Murtaugh

SP: I-3.

Division of Student Affairs Strategic Plan

Dr. Charles Brown

SP: I-4.

Sustainability Committee Report

Ms. Azita Dashtaki

AUDIT AND FINANCE COMMITTEE

Action Agenda

SP: A-M.

Roll Call and Approval of Minutes from the February 25, 2009 Meeting

Trustee Robert Stilley, Chair

Information Agenda

AF: I-1.

Review of Audits

a. Summary of Follow-up on Audit Recommendation Scheduled to be Implemented During the Period of 07/01/08 - 12/31/08

Mr. Morley Barnett

b. Report No. FAU 08/09-2, Audit of NCAA Eligibility Compliance

Mr. Barnett

c. Report No. 2009-121, FAU Financial Audit for the Fiscal Year Ended June 30, 2008

Dr. Kenneth Jessell

d. Report No. 2009-144, State of Florida Compliance and Internal Controls Over Financial Reporting and Federal Awards in Accordance with OMB Circular A-133 for the Fiscal Year Ended June 30, 2008

Dr. Jessell

AF: I-2.

Review of the Florida Atlantic University Research Corporation, Report of Audit of Financial Statements for the Year Ended June 30, 2008

Dr. Jessell

AF: I-3.

Review Proposal to Modify Fees for the Karen A. Slattery Education Research Center for Child Development

Mr. Glenn Thomas

AF: A-4.

Review Proposal to Increase Housing Rental Rates

Ms. Jill Eckardt

Noon - 1:30  Adjourn for Lunch Workshop with Broward College Board of Trustees

COMMITTEE ON ACADEMIC AND STUDENT AFFAIRS

Action Agenda

AS: A-M.

Roll Call and Approval of Minutes for the December 10, 2008 Meeting

Trustee Armand Grossman, Chair

AS: A-1.

Request for Approval to Establish New Master of Arts Degree Program: Teaching English to Speakers of Other Languages (TESOL)

Dr. Valerie Bristor

AS: A-2.

Request for Approval to Establish New Master of Science Degree Program: Information Technology and Management (ITM) Barry Kaye College of Business

Dr. Dennis Coates

AS: A-3.

Request for Approval to Establish New Master of Science Degree Program: Information Technology and Management (ITM) College of Engineering

Dr. Karl Stevens

PERSONNEL AND COMPENSATION COMMITTEE

PC: A-M.

Roll Call and Approval of Minutes

Trustee David Feder, Chair

PC: A-1.

Request Approval of the FAU BOT/PBA Collective Bargaining Agreement

Mr. Lawrence Glick

BOARD OF TRUSTEES MEETING

PC: A-M.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

PC: A-1.

Recommend Approval of the FAU BOT/PBA Collective Bargaining Agreement

Trustee David Feder