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FULL BOARD MEETING
AGENDA
Wednesday, June 23, 2010
9:00 am
Conference Call
Call-in Number: (888) 207-9997  Password: FAU Owls
Contact Number: (561) 297-3450

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report/Comments

Trustee Blosser

III.

President's Report

President MJ Saunders

IV.

Approval of the Minutes

Trustee Blosser

V.

Consent Agenda

a. Strategic Planning Committee

SP: A-1. Re-naming of the Charles E. Schmidt College of Biomedical Science to the Charles E. Schmidt College of Medicine

b. Academic and Student Affairs Committee

AS: A-1. Approval of University Policy No. 2.3, Honorary Doctorates

AS: A-2. Approval of Regulation 4.002, Student Academic Grievance Procedures for Grade

AS: A-3. Approval of Florida Atlantic University Schools (FAUS) Bylaws

AS: A-4. Approval of University Regulation 4.006, Student Government and Student Organizations

AS: A-5. Approval of Regulation 4.007, Student Code of Conduct

c. Audit and Finance Committee

AF: A-1. Approval of Florida 2008-09 Florida Equity Reports: Enrollment, Gender Equity in Athletics and Employment

AF: A-2. Approval of the Scheduled 2010-11 Fee Increases

AF: A-3. Approval of Regulation 8.001 - Tuition, Fee Schedule and Percentage of Cost for Academic Year 2010-11

AF: A-4. Approval of the Florida Atlantic University 2010-11 Operating Budget

AF: A-5. Approval of the Florida Atlantic University 2010-11 Capital Outlay Budget

AF: A-6. Approval of the Amendment of Debt Management Policy

VI.

Board Discussion

VII.

Public Comments

VIII.

Adjournment