BOT
Meeting Agenda
Wednesday, November 8, 2006 - 10 AM
Ft. Lauderdale Campus - HEC
Board of Trustees Conference Room, 11th Floor
Call in #: 1 888 207-9997 Password: FAUOWLS
President’s Office (561) 297-3450
www.fau.edu/Nov06_Mtg.php
I.
Call to Order and Roll Call
Trustee Sherry Plymale
II.
Approval of Minutes - June 28, 2006
Trustee Plymale
III.
Chairman's Report
Trustee Plymale
IV.
Strategic Planning Committee
Trustee Nancy Blosser, Chair
SP: A-1. Revision of the BOT Policies and Procedures Manual
Trustee Plymale
SP: A-2. Approval of the Educational Plant Survey
Mr. Tom Donaudy
SP: A-3. Approval of the Tradition School Documents
1. Funding Agreement
2. Agreement to Construction of School Facilities
3. Ground Lease
4. Sub-Lease Agreement
Mr. Glenn Thomas
V.
Academic and Student Affairs
Trustee Scott Adams, Chair
AS: A-1. Approval of Candidates for Tenure as a Condition of Employment
Dr. Diane Alperin
Dr. Alperin
AS: A-3. Approval of New Degrees
a) M.S. in Music Business Admininstration
b) M.S. in Bioengineering
Dr. John Pritchett
Dr. Dennis Coates
Dr. Sandra Norman
Dr. Karl Stevens
Dr. Gary Perry
AS: A-4. Approval of Notice of Proposed Regulation Amendment
Mr. David Kian
AS: I-1. Update on Enrollment and Degree Production - Update on Educational and Employment Outcomes
Dr. Pritchett
VI.
Audit and Finance Committee
Trustee Norman Tripp, Chair
Dr. Kenneth Jessell
AF: A-2. Approval of Florida Atlantic University Bonding Policy
Dr. Jessell
Dr. Jessell
VII.
President's Report
President Brogan
VIII.
Old Business
IX.
New Business
X.
BOT Member Comments
XI.
Public Comment
XII.
Adjournment
