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Special Full Board Meeting Agenda
Wednesday, December 12, 2007
3:00 pm
Boca Raton Campus - ADM 305
Call in Number: (888) 207-9997 Password: FAU Owls
Contact Number: 561-297-3450
I.
Call to Order and Roll Call
Trustee Norman Tripp, Chair
II.
Strategic Planning Committee
Trustee Scott Adams, Chair
SP: A-1. Approval of the Harbor Branch Oceanographic Institute Memorandum of Understanding
Mr. David Kian
SP: A-2. Request to Amend 2007-2008 Capital Outlay Projects Requiring Legislative Approval to Sell Bonds
Mr. Tom Donaudy
III.
Audit and Finance Committee
Trustee Nancy Blosser, Chair
AF: A-1. Request for Approval to Increase the 2007-2008 Athletics Budget to Reflect Increases in Revenues and Expenditures Associated with participation in the R+L Carriers New Orleans Bowl.
Dr. Jessell
AF: A-2. Request Approval of a Resolution Authorizing the Issuance of Debt and Requesting the Florida Board of Governors to Approve the Issuance of Such Debt to Finance the Construction of an Apartment Style Residence Hall on the Boca Raton Campus of Florida Atlantic University, Providing an Effective Date.
Dr. Jessell
AF: A-3. Amendment of Delegated Contracting Procedures
Mr. Kian
IV.
Trustees' Comments
Trustees
V.
Public Comment
VI.
Adjournment
