BOT
Committee Meeting
Agenda
Wednesday, April 25, 2007
9:00 a.m.
Boca Raton Campus – ADM 305
Call-in Number: (888) 207-9997 Password: FAU Owls
Contact No.: 561-297-3450
I. Committee on Academic and Student Affairs
Action Agenda
AS: A-M.
Roll Call and Approval of the Minutes
February 21, 2007 Minutes
Trustee Armand Grossman, Chair
AS: A-1.
Approval of Tenure Recommendations
Dr. Diane Alperin
AS: A-2.
Approval of Program Reviews for Submission to BOG
a) Barry Kaye College of Business
b) College or Architecture, Urban, and Public Administration
Dr. John Pritchett
Dr. J. Dennis Coates
Dr. Rosalyn Carter
AS: A-3.
Approval of New Programs
a) Bachelors in Early Care and Education - College of Education
b) Bachelor of Science in Geomatics Engineering - College of Engineering and Computer Science
Dr. Greg Aloia
Dr. Karl Stevens
II. Strategic Planning Committee
Action Agenda
SP: A-M.
Roll Call and Approval of Minutes
February 21, 2007
Trustee Scott Adams, Chair
SP: A-1.
Recognition of Trustee Service
Trustee Norman Tripp
SP: A-2.
Strategic Planning Annual Priorities
Spreadsheet
Dr. Kristin Murtaugh
Information Agenda
SP: I-1.
2007 Florida Legislative Session Update
President Frank Brogan
SP: I-2.
2008-09 Legislative Budget Request Overview and Discussion
2008-09 Legislative Budget Request Powerpoint
Dr. John Pritchett
SP: I-3.
Strategic Plan/College Presentation: Barry Kaye College of Business
Powerpoint Presentation
Dr. J. Dennis Coates
SP: I-4.
Strategic Plan Goal Two: Meeting Statewide Professional and Workforce Needs
Powerpoint Presentation 1
Powerpoint Presentation 2
Ms. Gerri McPherson
SP: I-5.
Strategic Plan Goal Three: Building World-Class Academic Programs and Research Capacity
Powerpoint Presentation
Dr. Howard Hanson
SP: I-6.
Review of Emergency Preparedness
Emergency Preparedness Presentation
Mr. Tom Donaudy
III. Audit and Finance Committee
Action Agenda
AF: A-M.
Roll Call and Approval of Minutes
Trustee Nancy Blosser, Chair
Information Agenda
AF: I-1.
Proposal to Increase Housing Rental Rates
Ms. Jill Eckardt
AF: I-2.
Proposal to Increase Fees for the Karen Slattery Educational Research Center for Child Development
Mr. Glenn Thomas
AF: I-3.
Mr. Thomas
AF: I-4.
Review of Audits
a) Report #FAU06/07-2, Traffic and Parking Services for the Period August 1 through October 31, 2006
b) Report #2007-148, Florida Atlantic University Financial Audit for the Fiscal Year Ended June 30, 2006
Mr. Morley Barnett
Dr. Ken Jessell
AF: I-5.
Dr. Jessell
AF: I-6.
Update on 2007-2008 Legislative Appropriations and Budget Construction Process
2007-08 Legislative Update
Dr. Jessell
AF: I-7.
Discussion of FAU Regulations and Contract Authority
Mr. David Kian
