BOT
Meeting Agenda
Wednesday, November 14, 2007
Ft. Lauderdale Campus
111 E. Las Olas Blvd. - HEC 1110
Ft. Lauderdale, Florida 33301
Call In #: 888-207-9997 Password: FAUOWLS
Administration Contact #: (954) 762-5225
I.
Trustee Norman Tripp, Chair
II.
Approval of the Minutes September 10, 2007 Meeting
Chairman Tripp
III.
Chairman's Report
Chairman Tripp
IV.
Medical Education Partnership Update
Dr. Michael Friedland
V.
Introduction of the New President of Broward Community College
President Frank Brogan
VI.
Audit and Finance Committee
Trustee Nancy Blosser, Chair
Dr. Kenneth A. Jessell
AF: A-2. Recommendation to Approve the Audit and Finance Committee Charter
Dr. Jessell
Mr. Morley Barnett
Dr. Jessell
VII.
Committee on Academic and Student Affairs
Trustee Armand Grossman, Chair
AS: A-1. Approval of New Regulations on Academic Programs
a) Regulation 3.002 on Approval of New Academic Programs
b) Regulation 3.003 on Approval of Academic Program Termination
Dr. Diane Alperin
AS: A-2. Approval to Repeal Regulation 3.001 on Continuing Education
Dr. Alperin
AS: A-3. Approval to Amend Regulation 5.003 on Limited Access to Employee Records
Dr. Alperin
AS: A-4. Approval to Amend Regulation 4.008 on Student Records
Dr. Michael Armstrong
AS: A-5. Approval to Establish a Graduate College
Dr. Barry Rosson
VIII.
Dr. Ely Meyerson
IX.
Innovation Village Update
Mr. David Kian
X.
President Brogan Evaluation
Chairman Tripp
XI.
President's Report
President Brogan
XII.
Approval of the 2008 BOT Meeting Schedule
Chairman Tripp
XIII.
Old Business
Chairman Tripp
XIV.
New Business
Chairman Tripp
XV.
BOT Member Comments
Trustees
XVI.
Public Comments
XVII.
Adjournment
