BOT

Meeting Agenda
Wednesday, June 27, 2007 - 9:00 a.m.

Teleconference
Call in #: 1-888-207-9997     Password:  FAUOWLS
Administration Contact:  561-297-3450

I.

Call to Order and Roll Call

Trustee Norman Tripp, Chair

II.

Approval of the Minutes - May 16, 2007

Chairman Tripp

III.

Chairman's Report

Chairman Tripp

IV.

Strategic Planning Committee

Trustee Scott Adams, Chair

SP: A-1. Approval of Residence Hall Naming

Dr. Charles Brown

SP: A-2. Approval of Public Hearing Process Jupiter Campus

Mr. Tom Donaudy

SP: A-3. Approval of the Capital Improvement Plan

Mr. Donaudy

SP: A-4. Approval of the 2008-2009 Legislative Budget Request

Dr. John Pritchett
Dr. Norman Kaufman

SP: A-5. Approval of the Revised Enrollment Projections for the University of Miami Miller School of Medicine at Florida Atlantic University

Dr. Michael Friedland

V.

Audit and Finance Committee

Trustee Nancy Blosser, Chair

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

Dr. Charles Brown
Ms. Jill Eckardt

AF: A-2. Approval to Increase Student Health Fees

Dr. Charles Brown
Ms. Cathie Wallace

AF: A-3. Approval to Increase Fees for the Karen Slattery Educational Research Center for Child Development

Mr. Glenn Thomas

AF: A-4. Approval to Suspend 2007-2008 Activity Fees for Currently Enrolled Florida Atlantic University Schools Students

Mr. Thomas

AF: A-5. Approval to Increase the Transportation Access Fee, the Parking Decal, and the Fine Structure

Mr. Dennis Crudele

AF: A-6. Approval to Initiate Regulation Promulgation for Board of Trustees Established Increases in Student Fees for Academic Year 2007-2008

Dr. Ken Jessell

AF: A-7. Approval of Florida Atlantic University's 2007-2008 Operating Budget

Dr. Ken Jessell

AF: A-8. Approval of Florida Atlantic University's Capital Outlay Budget

Dr. Jessell

AF: A-9. Approval of the Florida Atlantic University's 2006-2007 Florida Equity Reports: Enrollment, Gender Equity in Athletics, and Employment

Ms. Paula Behul

AF: A-10. HBOI Personnel Services Agreement

Mr. David Kian

VI.

Committee on Academic and Student Affairs

Trustee Armand Grossman, Chair

AS: A-1. FAU Enrollment Projections

Dr. Pritchett
Dr. Michael Armstrong

VII.

President's Report

President Frank Brogan

VIII.

Old Business

Chairman Tripp

Revised BOT Meeting Schedule

IX.

New Business

Chairman Tripp

X.

BOT Member Comments

XI.

Public Comment

XII.

Adjournment