BOT

Audit and Finance/Strategic Planning Joint Committee Meeting
Full Board Meeting

July 22, 2009, 10 am

777 Glades Road
Marleen and Harold Forkas Alumni Center, Great Hall
Boca Raton, Florida 33431

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

Audit and Finance/Strategic Planning Committees
Joint Committee Meeting

AFSP: A-M.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

AFSP: A-1.

Recommend Approval of a Pre-Development Agreement with Crocker Partners, LLC.

"Innovation Village Housing Development" Presentation (in pdf format)

Mr. David Kian

AFSP: A-2.

Recommend Authorization of the Formation of a Not-for-Profit Corporation to Support Innovation Village Development

Mr. David Kian

FULL BOARD MEETING

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Chair's Report

Trustee Blosser

III.

President's Report

President Frank T. Brogan

IV.

Approval of the Minutes
April 15, 2009
April 21, 2009
May 26, 2009
June 17, 2009

Trustee Blosser

V.

Consent Agenda

a. Strategic Planning Committee

SP: A-1. Approval of the 2010-2011 Capital Improvement Plan

SP: A-2. Approval of the University Advancement and FAU Foundation Annual Report

b. Audit and Finance Committee

AF: A-1. Approval of Regulation for Textbook Adoption

AF: A-2. Approval to Amend Regulation 7.003, FAU Traffic and Parking Program to Increase Transportation Access Fee and the Decal Fees

AF: A-3. Approval of the Florida Atlantic University 2007-08 Florida Equity Reports: Enrollment, Gender, Equity in Athletics and Employment

AF: A-4. Approval of Fee Modifications for the Karen A. Slattery Education Research Center for Child Development

c. Committee on Academic and Student Affairs

AS: A-1. Approval of Policy on Graduate Admissions

AS: A-2. Approval of Regulations for Centers and Institutes

AS: A-3. Approval of Waiver to Exceed 120 credit hour limit for Bachelor's Degree in Commercial Music Degree Program

AS: A-4. Approval of Revision to FAU Regulation 4.013, Exceptional Circumstances Withdrawals

AS: A-5. Approval of Revision to FAU Regulation 4.014, Involuntary Withdrawals

VI.

Action Agenda

a. Approval of Land Transaction for HBOI at FAU

Ms. Elizabeth Rubin

b. Approval of Ground Lease to Max Planck Florida Corporation

Ms. Rubin

c. Approval of a Pre-Development Agreement with Crocker Partners, LLC.

Mr. David Kian

d. Approval Authorization of the Formation of a Not-for-Profit Corporation to Support Innovation Village Development

Mr. Kian

VII.

Old Business

Trustee Blosser

VIII.

New Business

Trustee Blosser

IX.

BOT Member Comments

X.

Public Comments

XI.

Adjournment