BOT

Meeting Agenda

Wednesday, March 21, 2007 - 10 AM
SeaTech Campus
101 North Beach Road, Rm 250
Dania Beach, Florida  33004
Call In #: 1 888 207-9997    Password: FAU OWLS
SeaTech Administration Office: (954) 924-7000

I.

Call to Order and Roll Call

Trustee Norman Tripp, Chair

II.

Approval of Minutes
January 17, 2007
March 5 - 7, 2007

Chairman Tripp

III.

Chairman's Report

Chairman Tripp

IV.

Audit and Finance Committee

Trustee Nancy Blosser, Chair

AF: A-1. Request for the Approval of Increase in Instructional Materials and Supplies Fees for 2007-08

Mr. Norman Kaufman

V.

Strategic Planning Committee

Trustee Scott Adams, Chair

SP: A-1. Background Information
SP: A-1. Davie Master Plan

Mr. Tom Donaudy

VI.

Academic and Student Affairs

Trustee Armand Grossman, Chair

AS: A-1. Approval of Revised Enrollment Modifications

Dr. John Pritchett

AS: A-2. Approval of Limited Access Designation for School of Architecture

Dr. Rosalyn Carter

VII.

Collective Bargaining Committee

Trustee Robert Stilley, Chair

CB: A-1. Background Information CB: A-1. Police Benevolent Association Contract

Mr. Larry Glick

VIII.

Harbor Branch Oceanographic Institute

President Frank Brogan

A-1. Background Information
A-1. Endorse Concept of Union
A-1. FAU HBOI Powerpoint Presentation

Dr. Pritchett

IX.

Federal Research Overview Agenda

Dr. Lawrence Lemanski

X.

President's Report

President Brogan

XI.

Old Business

Chairman Tripp

XII.

New Business

Chairman Tripp

XIII.

BOT Member Comments

Trustees

XIV.

Public Comments

XV.

Adjournment