BOT
COMMITTEE MEETINGS AGENDA
Wednesday, April 21, 2010
Boca Raton Campus - BOT Conference Room, 10:00 am
777 Glades Road, Boca Raton, Florida 33431
Call-in Number: (888) 207-9997 Password: FAU Owls
Contact Number: (561) 297-3450
AUDIT AND FINANCE COMMITTEE
Action Agenda
AF: A-M.
Roll Call and Approval of Minutes from the February 17, 2010 Meeting
Trustee Robert Stilley, Chair
AF: A-1.
Request for Approval of a Supplemental Instruction Fee
Dr. Norman Kaufman
Dr. Edward Pratt
Information Agenda
AF: I-1.
Review of Audits
a. Report No. FAU 09/10-2, Employee Time Cards for the Period June 27 through December 11, 2009
Mr. Morley Barnett
b. Report No. 2010-157, FAU Financial Audit for Fiscal year Ended June 30, 2009
Mr. Dennis Crudele
Mr. Crudele
d. Report No. 2010-131, FAU Operational Audit for the Fiscal Year Ended June 30, 2009
Mr. Crudele
AF: I-2.
Update on the Status of the Stadium Project
Mr. David Kian
AF: I-3.
Review of the Revised 2010 Work Plan for the Audit and Finance Committee
Mr. Crudele
AF: I-4.
Review of 2010-11 Budget Construction Process
Mr. Crudele
STRATEGIC PLANNING COMMITTEE/COMMITTEE ON ACADEMIC AND STUDENT AFFAIRS
Action Agenda
SP/AS: A-M.
Trustee Armand Grossman, CASA Chair
SP/AS: A-1.
Mr. Craig Angelos
SP/AS: A-2.
Dr. John Weisenfeld
Information Agenda
SP/AS: I-1.
Dr. Sharron Ronco
COMMITTEE ON ACADEMIC AND STUDENT AFFAIRS
Action Agenda
AS: A-M.
Roll Call and Approval of Minutes for the December 16, 2009 Meeting
Trustee Armand Grossman, Chair
AS: A-1.
Request Approval of Academic Program Terminations
Dr. Michael Armstrong
a. EdD of Specified Learning Disabilities (13.1011)
b. Bachelors of Health Science (51.0000)
c. BA Social Psychology (42.1601)
d. MAT Visual Arts and Art History (13.1302)
AS: A-2.
Request for Approval of New Academic Programs
a. Charles E. Schmidt College of Science PSM Medical Physics (40.0801)
Powerpoint Presentation
Dr. Gary Perry
b. PSM Business of Biotechnology (26.1201)
Powerpoint Presentation
Dr. Gary Perry
c. College of Education MEd Early Childhood Education (13.1201)
Dr. Valerie Bristor
AS: A-3.
Request for Approval of Program Review Dorothy F. Schmidt College of Arts and Letters-The Fine Arts
Dr. Manju Pendakur
AS: A-4.
Request for Approval of University Policy No. 2.3 Honorary Doctorates
Ms. Elizabeth Rubin
AS: A-5.
Request for Repeal of University Regulation: Non-Academic Irregularities (4.002)
Dr. Charles Brown
AS: A-6.
Request for Approval of University Regulations: Code of Academic Integrity (4.001) and
Student Academic Grievance Procedures for Grade Reviews (4.002)
Dr. Edward Pratt
Information Agenda
AS: I-1.
Update on Academic Affairs - Academic Advising
Dr. Diane Alperin
