BOT

Special Board Meeting
Agenda
Wednesday, February 21, 2007; 2:30 p.m.
Boca Raton Campus ADM 305
Call-in Number: (888) 207-9997    Password: FAU Owls
Contact No.: (561) 297-0587

I.

Call to Order

Trustee Norman Tripp

II.

Roll Call

Trustee Tripp

III.

Committee on Academic and Student Affairs

Trustee Armand Grossman

AS: A-1. Consider for Approval the SGA Constitution

Dr. Charles Brown

IV.

Collective Bargaining Committee

Trustee Robert Stilley

CB: A-1. Consider for Approval the 2006-2009 UFF Collective Bargaining Agreement
Attachment A: 2006-2009 BOT/UFF CBA Articles Summary
Attachment B: 2006-2009 BOT/UFF CBA Complete REDLINE

V.

BOT Member Comments

VI.

Public Comments

VII.

Adjournment