BOT

Committee Meetings
Wednesday, June 17, 2009,  10:00 a.m.

Boca Raton Campus
777 Glades Road - BOT Conference Room
Boca Raton, Florida 33431

Telephone Conference: 888-207-9997   Password: FAU Owls
Administration Contact: 561-297-3450

Strategic Planning Committee

Action Agenda

SP: AM.

Roll Call and Approval of Minutes for the April 15, 2009 Meeting

Trustee Scott Adams, Chair

SP: A-1.

Request for Approval of the 2010-2011 Capital Improvement Plan

Mr. Tom Donaudy

SP: A-2.

Request for Approval of the University Advancement and FAU Foundation

Mr. Randy Talbot

SP: A-3.

Request for Approval of Land Transaction for HBOI at FAU

Ms. Elizabeth Rubin

SP: A-4.

Request for Approval of Ground Lease to Max Planck Florida Corporation

Ms. Rubin

Information Agenda

SP: I-1.

FAU Strategic Planning Goal 6 Facilities

Mr. Donaudy

Audit and Finance Committee

Action Agenda

AF: AM.

Roll Call

Trustee Robert Stilley, Chair

AF: A-1.

Request for Approval of Identity Theft Prevention Program

Ms. Rubin

AF: A-2.

Request for Approval to Increase Housing Rental Rates

Ms. Jill Eckardt

AF: A-3.

Request for Approval to Amend Regulation 7.003 FAU Traffic and Parking Program to Increase Transportation Access Fee and the Decal Fee

Mr. Dennis Crudele

AF: A-4.

Request for Approval of Regulation 8.001 for the Legislative and Board of Trustees Established Increases in Student Tuition and Fees for Academic Year 2009-10

Dr. Ken Jessell

AF: A-5.

Request for Approval to Initiate Differential Tuition

Dr. Jessell

AF: A-6.

Request for Approval of Florida Atlantic University's 2009-10 Capital Outlay Budget

Dr. Jessell

AF: A-7.

Request for Approval of Florida Atlantic University's 2009-10 Operating Budget

President Frank T. Brogan, Dr. John Pritchett, and Dr. Jessell

Committee on Academic and Student Affairs

Action Agenda

AS: AM.

Roll Call and Approval of Minutes for the April 15, 2009 Meeting

Trustee Armand Grossman, Chair

AS: A-1.

Request for Approval of Policy on Graduate Admissions

Dr. Barry Rosson

AS: A-2.

Request for Approval of New Regulation 2.006, Institutes and Centers

Mr. Jack Ludin

AS: A-3.

Request for Approval of Waiver to Exceed 120 Credit Hour Limit for Bachelor's Degree in Commercial Music Degree Program

Dr. Manju Pendakur

AS: A-4.

Request for Approval of Revision to FAU Regulation 4.013, Exceptional Circumstances Withdrawals

Dr. Charles Brown

AS: A-5.

Request for Approval of Revision to FAU Regulation 4.014, Involuntary Withdrawals

Dr. Brown

Information Agenda

AS: I-1.

Presentation on the Division of Research

Dr. Michael Moriarty

BOARD OF TRUSTEES MEETING

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report

Chair Blosser

III.

President's Report

President Brogan

IV.

Audit and Finance Committee

AF: A-1. Approval to Increase Housing Rental Rates

Ms. Jill Eckardt

AF: A-2. Approval to Initiate Differential Tuition

Dr. Jessell

AF: A-3. Approval of Florida Atlantic University's 2009-10 Capital Outlay Budget

Dr. Jessell

AF: A4. Approval of Florida Atlantic University's 2009-10 Operating Budget

President Frank T. Brogan, Dr. John Pritchett, and Dr. Jessell

V.

BOT Member Comments

Trustees

VI.

Public Comments

VII.

Adjournment