BOT
Meeting Agenda
Wednesday, November 18, 2009 - 10:00 a.m.
John D. MacArthur Campus
5353 Parkside Drive
Jupiter, Florida 33458
Call in #: (888) 207-9997 Password: FAU Owls
Administration Contact: (561) 799-8500
I.
Trustee Nancy Blosser, Chair
II.
Chair's Report
Trustee Blosser
III.
President's Report
President John Pritchett
IV.
Approval of the Minutes
August 19, 2009
September 23, 2009
October 21, 2009
Trustee Blosser
V.
Consent Agenda
a. Committee on Academic and Student Affairs
AS: A-1. Approval of 2010-2015 FAU Enrollment Plan
AS: A-2. Approval of Charles E. Schmidt College of Science Review
b. Strategic Planning Committee
SP: A-3. Approval of the Davie Campus Development Agreement
SP: A-4. Approval of the Renaming of "Continuing Education Hall" on the Boca Raton Campus
c. Audit and Finance Committee
AF: A-2. Approval of Amendment to Florida Atlantic University Regulation 6.008, Purchasing
VI.
Action Agenda
a. Approval of FAU Board of Trustees 2009-2010 Meeting Schedule
Ms. Mary Mertz
b. Issuance of Debt to Finance the Construction of Certain Student Housing Facilities on the Boca Raton Campus of Florida Atlantic University; Approval of the FAU Finance Corporation Bylaws; Reimbursement of Expenditures Related to Capital Projects Mr. David Kianc. Ground Sublease Between FAU and FAU Finance Corporation for Housing Facilities Mr. David Kian
d. Approval of the Boca Raton Campus Master Plan and Campus Development Agreement
e. Approval of the John D. MacArthur Campus Development Agreement
VII.
"My FAU"
Dr. Jeff Buller
VIII.
Old Business
Trustee Blosser
IX.
New Business
Trustee Blosser
X.
BOT Member Comments
XI.
Public Comments
XII.
Adjournment
