BOT

COMMITTEE MEETINGS AGENDA
Wednesday, June 9, 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

STRATEGIC PLANNING COMMITTEE

Action Agenda

SP: A-M.

Roll Call

Trustee Anthony Barbar, Chair

SP: A-1.

Request for Approval of the Re-naming of the Charles E. Schmidt College of Biomedical Science to the Charles E. Schmidt College of Medicine

Mr. Randy Talbot

COMMITTEE ON ACADEMIC AND STUDENT AFFAIRS

Action Agenda

AS: A-M.

Roll Call and Approval of Minutes for the April 21, 2010 Meeting

Request for Approval of University Policy No.2.3, Honorary Doctorates

Dr. John Pritchett

Ms. Elizabeth Rubin

AS: A-2

Request for Approval of Regulation 4.002, Student Academic Grievance Procedures for Grade

Dr. John Pritchett

Dr. Edward Pratt

Dr. John Pritchett

Dr. Valerie Bristor

Dr. Charles Brown
Mr. Terry Mena

AUDIT AND FINANCE COMMITTEE

Action Agenda

AF: A-M

Roll Call and Approval for the May 26, 2010 BOT Audit and Finance Committee meeting

Trustee Robert Stilley, Chair

AF: A-1

Request for Approval of 2008-09 Florida Equity Reports: Enrollment. Gender Equity in Athletics and Employment

Ms. Paula Behul

AF: A-2.

Approval of the Schedule of 2010-11 Fee Increases

Mr. Dennis Crudele

AF: A-3

Request Approval of Regulation 8.001, Tuition, Fee Schedule and Percentage of Cost for Academic Year 2010-11

Mr. Dennis Crudele

AF: A-4.

Request Approval of the Florida Atlantic University’s 2010-11 Operating Budget

Mr. Dennis Crudele

AF: A-5.

Request Approval of the Florida Atlantic University’s 2010-11 Capital Outlay Budget

Mr. Dennis Crudele

AF: A-6.

Request Approval of the Amendment of Debt Management Policy

Mr. Dennis Crudele