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Audit and Finance Committee
Special Full Board Meeting
Agenda
Tuesday, August 28, 2007; 2:00 p.m.
Boca Raton Campus, Board of Trustees Conference Room
Call-in No.: (888) 207-9997  Password:  FAU Owls
Contact No.: (561) 297-3450

Action Agenda

AF: A-M:

Roll Call and Approval of Minutes

Chair Nancy Blosser

June 6, 2007 Audit and Finance Committee Meeting

June 13, 2007 Joint Strategic Planning and Audit and Finance Committee Meeting

AF: A-2i.

Historical Perspective Overview:

Dr. Kenneth Jessell

Prior Year Budget Reductions

Funding per FTE and Credit Hour
(Overview only, this information will be fully presented at the next Audit and Finance Committee Meeting)

AF: A-2ii.

Request for Approval of a $6,960,314 Reduction to Florida Atlantic University's Educational and General Operating Budget

Dr. Jessell

Special Full Board Meeting to follow immediately to vote on items AF:A2i and AF:A2ii.