BOT
Audit and Finance/Strategic Planning Joint Committee Meeting
Committee on Academic and Student Affairs
Full Board Meeting
December 16, 2009, 1:30 pm
777 Glades Road, ADM 305
Board of Trustees Conference Room
Boca Raton, Florida 33431
Call in #: (888) 207-9997 Password: FAU Owls
Administrative Contact: 561-297-3450
Audit and Finance/Strategic Planning Committees
Joint Committee Meeting
Action Agenda
AFSP: A-M.
Trustee Robert Stilley, Chair
AFSP: A-1 through A-4.
Innovation Village Housing Project, Phase I
Powerpoint Presentation
Mr. David Kian
AFSP: A-2. Innovation Village Housing Facilities Management Agreement
AFSP: A-3. Innovation Village Housing Facilities Development Agreement
AFSP: A-4. Ground Sublease between FAU and the FAU Finance Corporation for Housing Facilities
Information Agenda
AFSP: I-1.
Review of Audit: FAU 09/10-1, Audit Purchasing for the Period January 1 through June 30, 2009
Mr. Morley Barnett
AFSP: A-2.
Review and Discussion of the BOT Audit and Finance Committee Charter
Mr. Dennis Crudele
Committee on Academic and Student Affairs
Action Agenda
AS: A-M.
Trustee Armand Grossman, Chair
Information Agenda
AS: I-1.
2008-2009 Student Satisfaction Survey
Dr. Sharron Ronco
FULL BOARD MEETING
I.
Call to Order and Roll Call
Trustee Nancy Blosser, Chair
II.
Chair's Report
Trustee Blosser
III.
President's Report
Dr. John Pritchett
IV.
Consent Agenda
Trustee Blosser
Joint Audit and Finance/Strategic Planning Committees
AFSP: A-1. Issuance of Debt to Finance the Construction of Certain Student Housing Facilities on the Boca Raton Campus of Florida Atlantic University
AFSP: A-2. Innovation Village Housing Facilities Management Agreement
AFSP: A-3. Innovation Village Housing Facilities Development Agreement
AFSP: A-4. Ground Sublease between FAU and the FAU Finance Corporation for housing facilities
V.
BOT Member Comments
VI.
Public Comments
VII.
Adjournment
