BOT

Meeting Agenda
Wednesday, June 25, 2008 - 10:00 am
Conference Call
Call in #: 1 888 207-9997    Password: FAU OWLS
Administration Contact: (561) 297-3450

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Approval of the May 28, 2008 Minutes

Chairperson Blosser

III.

Chair's Report

Chairperson Blosser

IV.

President's Report

President Frank Brogan

V.

Committee on Academic and Student Affairs

Trustee Armand Grossman, Chair

AS: A-1. Request for Approval of FAU Enrollment Plan 2009-14

Dr. John Pritchett

AS: A-2. Request for Approval of the Proposed Revision to FAU's Core Curriculum

Dr. Pritchett

VI.

Strategic Planning Committee

Trustee Scott Adams, Chair

SP: A-1. Request for Approval of the Capital Improvement Plan

Mr. Tom Donaudy

SP: A-2. Request for Approval of the Short Term Ground Lease with the St. Lucie County School Board for the Marine Oceanographic Academy

Dr. Shirley Pomponi

SP: A-3. Request for Approval of the Living Room Theatre Facilities Use Agreement

Dr. Manju Pendakur

SP: A-4. Request for Approval to Transfer the Commercial Marina Lease at Florida Atlantic University's Sea Tech Property

Dr. Ken Jessell
Mr. Jack Ludin

VII.

Audit and Finance Committee

Trustee Nancy Blosser, Chair

AF: A-1. Request for Approval of the Florida Atlantic University's 2007-2008 Florida Equity Reports: Enrollment, Gender Equity in Athletics, and Employment

Ms. Paula Behul

AF: A-2. Request for Approval of Fee Modifications for the Karen A. Slattery Education Research Center for Child Development

Mr. Glenn Thomas

AF: A-3. Request for Approval of Florida Atlantic University's 2008-2009 Operating Budget

Dr. Jessell

AF: A-4. Request for Approval of Florida Atlantic University's Capital Outlay Budget

Dr. Jessell

VIII.

Collective Bargaining Committee

Trustee Robert Stilley, Chair

CB: A-1. Ratification of the 2007-2010 FAU BOT/PBA Collective Bargaining Agreement

Mr. Lawrence Glick
Chief Charles Lowe

IX.

Innovation Village Update

Mr. David Kian

X.

Old Business

Chairperson Blosser

XI.

New Business

Chairperson Blosser

XII.

BOT Member Comments

Trustees

XIII.

Public Comments

XIV.

Adjournment