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COMMITTEE MEETINGS AGENDA
Wednesday, May 7, 2008 - 11:30 am
Boca Raton Campus - ADM 305
Call-in Number:  (888) 207-9997    Password: FAU Owls
Contact Number: 561-297-3450

I. Chair's Comments

1. Overview of Changes

Trustee Nancy Blosser, Chair

2. Recognition of Trustee Service

Trustee Blosser

II.  Strategic Planning Committee

Action Agenda

SP: A-M.

Roll Call and Approval of Minutes from the February 20, 2008 Meeting

Trustee Scott Adams, Chair

SP: A-1.

Certification of Harbor Branch Oceanographic Institute Foundation as a Direct Support Organization

Mr. David Kian

Information Agenda

SP: I-1.

FAU "Mission Green" Campus Sustainability Presentation

Mr. Tom Donaudy

III.  Committee on Academic and Student Affairs

Action Agenda

AS: A-M.

Roll Call and Approval of the Minutes for the February 20, 2008 Meeting

Trustee Armand Grossman, Chair

AS: A-1.

Recommend Approval of New Program: Masters Degree in Environmental Education

Dr. Greg Aloia

AS: A-2.

Recommend Approval of FAU Regulation 4.007, Student Code of Conduct

Dr. Charles Brown

AS: A-3.

Recommend Approval of FAU Regulation 4.014, Involuntary Medical Withdrawal

Dr. Brown

AS: A-4.

Recommend Approval of FAU Regulation 4.013, Exceptional Circumstance Withdrawal

Dr. Brown

AS: A-5.

Recommend Approval of FAU Regulation 4.004,Miscellaneous Student Rules

Dr. Brown

IV. Audit and Finance Committee

Action Agenda

AF: A-M.

Roll Call and Approval of Minutes for the February 20, 2008 Meeting

Trustee Nancy Blosser, Chair

Information Agenda

AF: I-1.

Review of Audits

a. Report No. FAU 07/08-3, Audit of Hazardous Waste Management, January 1, 2007 through March 12, 2008.

Mr. Morley Barnett

b. Summary of Follow-up on Audit Recommendations Scheduled to be Implemented During the Period of October 1, 2007 - December 31, 2007.

Mr. Barnett

c. Report #2008-109, Florida Atlantic University Financial Audit for the Fiscal Year Ended June 30, 2007.

Dr. Ken Jessell

d. Report #2008-141, 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, 2007

Dr. Jessell

AF: I-2.

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

Mr. Glenn Thomas

AF: I-3.

Proposal to Initiate Promulgation for Board of Trustees Established Increases in Student Tuition and Fees for Academic Year 2008-2009

Dr. Jessell

AF: I-4.

Presentation of the Third Quarter Status of FAU's 2007-2008 Operating Budget, July 1, 2007 - March 32, 2008.

Dr. Jessell

AF: I-5.

Update on Budget Reductions for Fiscal Year 2007-2008

Dr. Jessell