BOT

Committee Meetings
Agenda
Wednesday, October 22, 2008
10:00 am
Boca Raton Campus - ADM 305
Call-in Number: 888-207-9997     Password: FAU Owls
Contact Number: 561-297-3450

Committee on Academic and Student Affairs

Action Agenda

AS: A-M.

Roll Call and Approval of Minutes for the June 11, 2008 Meeting

Trustees Armand Grossman, Chair

AS: A-1.

Recommend Approval of Program Review for College of Education Submission to the Florida Board of Governors

Dr. John Pritchett

AS: A-2.

Recommend Approval of New Florida Atlantic University Schools School Advisory Body

Mr. Glenn Thomas

Information Agenda

AS: I-1.

Florida Atlantic University Proposed Academic Compact

Dr. Pritchett

Strategic Planning Committee

Action Agenda

SP: A-M. 

Roll Call and Approval of Minutes for June 11, 2008 Meeting

Trustee Scott Adams, Chair

SP: A-1.

Recommend Approval of Ten-Year Update of Campus Master Plan for FAU's John D. MacArthur Campus in Jupiter

Mr. Tom Donaudy

Audit and Finance Committee

Action Agenda

AF: A-M.

Roll Call and Approval of Minutes for the June 11, 2008 Meeting

Trustee Nancy Blosser, Chair

AF: A-1.

Request to Amend 2007-2008 and 2008-2009 FAU Operating Budgets to Reflect Changes Associated with Lease of FAU's Educational Broadband Service Spectrum to Clearwire Spectrum Holdings II, LLC

Dr. Kenneth Jessell

Information Agenda

AF: I-1.

Review of Audits

a. Report No. FAU 07/08-5, Employee Outside Activities and Additional/Dual Compensation Audit, 2007/08 Academic Year

Mr. Morley Barnett

b. Summary of Follow-up Audit Recommendations Scheduled to be Implemented during the Period of April 1 through June 30, 2008

Mr. Barnett

c. Report No. 2008-198, Florida Bright Futures Scholarship Program Operational Audit

Dr. Jessell

AF: I-2.

Review of Office of the Inspector General Report of Annual Activities for Fiscal Year Ended June 30, 2008

Mr. Barnett

AF: I-3.

Review of First Quarter Status of Florida Atlantic University's 2008-2009 Operating Budget, July 1 - September 30, 2008, Including Fourth Quarter 2007-2008

Dr. Jessell

SPECIAL FULL BOARD MEETING

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Request to Amend the Florida Atlantic University 2007-2008 and 2008-2009 Operating Budgets

Dr. Kenneth Jessell

III.

Distribute President's 07/08 Self Evaluation and 08/09 Goals

Chair Blosser

IV.

Trustee Comments

V.

Public Comments

VI.

Adjourn Meeting