I.

Call to Order and Roll Call

Trustee Norman Tripp, Chair

II.

Approval of the Minutes
November 14, 2007
December 12, 2007

Chairman Tripp

III.

Chairman's Report

Chairman Tripp

IV.

President's Report

President Frank Brogan

V.

Audit and Finance Committee

Trustee Nancy Blosser, Chair

AF: A-1. Approval of Regulation 7.006 on Trespass and Loitering

Dr. Ken Jessell

VI.

Committee on Academic and Student Affairs

Trustee Armand Grossman, Chair

AS: A-1. Approval of Regulation 5.006 on Tenure Procedures

Dr. Diane Alperin

AS: A-2. Approval of New Program: Doctor of Nursing Practice

Dr. Anne Boykin

AS: A-3. Approval of Provisional Modification of Admissions Criteria

Dr. Mike Armstrong

VII.

Approval of Florida Atlantic University Schools Board By-Laws

Mr. David Kian

VIII.

Research Commercialization Assistance Grant Program
Board of Trustees Resolution

Mr. Jack Ludin

IX.

Board of Trustees Policies and Procedures

Mr. David Kian

X.

Old Business

Chairman Tripp

XI.

New Business

Chairman Tripp

XII.

BOT Member Comments

Trustees

XIII.

Public Comments

XIV.

Adjournment