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Meeting Agenda
Wednesday, May 16, 2007 - 9 AM
Treasure Coast Campus, Bldg E – Rm 114
500 NW California Boulevard
Port St. Lucie, FL 34986
Call in #: 1 888 207-9997 Password: FAUOWLS
Treasure Coast Administration Office: (772) 873-3300
I.
Trustee Norman Tripp, Chair
II.
Approval of the Minutes
March 21, 2007 Minutes
Chairman Tripp
III.
Chairman's Report
Chairman Tripp
IV.
Welcome
Ms. Gerri McPherson
V.
Committee on Academic and Student Affairs
Trustee Armand Grossman, Chair
AS: A-1. Approval of Tenure Recommendations
Dr. John Pritchett
AS: A-2. Approval of Program Reviews
a) Barry Kaye College of Business Presentation
b) College of Architecture, Urban, and Public Affairs Presentation
Dr. Pritchett
AS: A-3. Approval of New Programs
a) Bachelors in Early Child Care - College of Education
b) Bachelor of Science in Geomatics - College of Engineering and Computer Science
Dr. Pritchett
VI.
Audit and Finance Committee
Trustee Nancy Blosser, Chair
AF: A-1. FAU Regulations and Contract Authority
Mr. David Kian
VII.
Innovation Village Update
Mr. Kian
VIII.
Harbor Branch Oceanographic Institution Update
Letter of Intent
President Frank Brogan
Dr. Shirley Pomponi
IX.
Federal Research Overview Agenda
Dr. Larry Lemanski
X.
Medical Education Partnership Overview and Update
Presentation
Dr. Michael Friedland
XI.
2007 Legislative Session Outcome
Spreadsheet
President Brogan
Mr. Tom Barlow
XII.
President's Report
President Brogan
XIII.
Old Business
Chairman Tripp
XIV.
New Business
Chairman Tripp
XV.
Public Comments
XVI.
Trustee Comments
XVII.
Adjournment
