BOT

Meeting Agenda

Wednesday, November 19, 2008 - 10 a.m.

FAU Harbor Branch Campus
5600 North US 1 - Seward Johnson Education and Conference Center
Fort Pierce, FL 34946

Call in#: 1 888 207-9997     Password: FAUOWLS
Administration Contact: 772-873-3300

I.

Call to Order and Roll Call

Trustee Nancy Blosser, Chair

II.

Approval of the Minutes

Trustee Blosser

July 30, 2008
September 10, 2008
September 16, 2008

III.

Chair's Report

Trustee Blosser

IV.

President's Report

President Frank T. Brogan

V.

Strategic Planning Committee

Trustee Scott Adams, Chair

SP: A-1. Approval of Ten-Year Update of Campus Master Plan for FAU's John D. MacArthur Campus in Jupiter

Mr. Tom Donaudy

VI.

Academic and Student Affairs Committee

Trustee Armand Grossman, Chair

AS: A-1. Approval of Program Review for the College of Education for Submission to the Florida Board of Governors

Dr. John Pritchett

AS: A-2. Approval of By-Laws of New Florida Atlantic University Schools School Advisory Board

Mr. Glenn Thomas

VII.

Approval of the 2009 BOT Meeting Schedule

Trustee Blosser

VIII.

President's 2007-2008 Evaluation

Trustee Blosser

IX.

Old Business

Trustee Blosser

X.

New Business

Trustee Blosser

XI.

BOT Member Comments

Trustees

XII.

Public Comments

XIII.

Adjournment