Committee Meetings
Agenda
Wednesday, February 20, 2008
10:00 a.m.
Boca Raton Campus - ADM 305
Call-in Number: (888) 207-9997 Password: FAU Owls
Contact Number: (561) 297-3450

I. Strategic Planning Meeting

Action Agenda

SP: A-M.	Roll Call and Approval of Minutes from the December 12, 2007 Meeting	Trustee Scott Adams, Chair
SP: A-1.	Recommendation for Approval of a Lease Agreement Between Florida Atlantic University and Florida Atlantic University Foundation for the Land at Pine Jog	Mr. Jack Ludin
SP: A-2.	Recommendation for Approval of the Guidelines for University Policy Development	Dr. Jennifer O'Flannery

Information Agenda

SP: I-1.

Briefing for FAU Legislative Days March 3-5, 2008

President Frank Brogan

II. Committee on Academic and Student Affairs

Action Agenda

AS: A-M.	Roll Call and Approval of Minutes from the December 12, 2007 Meeting	Trustee Armand Grossman, Chair
AS: A-1.	Request for Approval of New Program: PHD in Geosciences	Dr. Gary Perry

III. Audit and Finance Committee

Action Agenda

AF: A-M.	Roll Call and Approval of Minutes for the December 12, 2007 Meeting	Trustee Nancy Blosser, Chair
AF: A-1.	Request for Approval of Materials Supplies and Fees (Fees for New Courses and Increases in Existing Fees).	Dr. Norman Kaufman
AF: A-2.	Request for Approval of Capital Improvement Trust Fund Projects Capital Improvement Trust Fund Project List	Dr. Kenneth A. Jessell

Information Agenda

AF: I-1.	Review of Audits
	a. Report No. FAU07/08-2, Construction for the Period July 1, 2004 through September 30, 2007	Mr. Morley Barnett
	b. Summary of Follow-up Audit Recommendations Scheduled to be Implemented During July 1 through September 30, 2007	Mr. Barnett
	c. FAU Intercollegiate Athletics Program, Independent Accountant's Report on Agreed-upon Procedures for the Year Ended June 30, 2007	Dr. Jessell
AF: I-2.	Review of the 2008-2009 Workplan for the BOT Audit and Finance Committee	Dr. Jessell
AF: I-3.	Presentation of the Second Quarter Status of FAU's 2007-2008 Operating Budget, July 1 through December 31, 2007	Dr. Jessell
AF: I-4.	Update on Budget Reductions for Fiscal Year 2007-2008	Dr. Jessell