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Special Board Meeting - Agenda
Wednesday, July 21, 2010 - 2:00 p.m.
Conference Call

Call in #: (888) 207-9997       Password: FAU Owls
Administration Contact: (561) 297-3450

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report

Chair Blosser

III.

President's Report

President Mary Jane Saunders

IV.

Approval of the June 23, 2010 Minutes

Chair Blosser

V.

Action Agenda

A-1. Approval of Florida Atlantic University's 2011-12 Capital Improvement Plan

Tom Donaudy, Vice President, Facilities and Planning and University Architect

A-2. Approval of the Stadium Financing Plan

David Kian, Sr. Vice President for Strategic Relations and General Counsel

Dennis Crudele, Interim Sr. Vice President for Finance & Administration

Mr. Donaudy

A-3. Approval of the 2010-11 FAU Finance Corporation Annual Budget

Mr. Crudele

A-4. Approval of University Regulation 7.003, Traffic and Parking

Mr. Crudele

Board Member Comments

VII.

Public Comments

VIII.

Adjournment