Meeting Agenda: February 21, 2007

BOT

Committee Meeting Agenda

Wednesday, February 21, 2007; 9:00 am

Boca Raton Campus - ADM 305

Call-in Number: (888) 207-9997 Password: FAU Owls

Contact No.: (561) 297-3450

I. Audit and Finance Committee
Action Agenda

AF: A-1	Roll Call and Approval of the Minutes for the October 17, 2006 Audit and Finance Committee Meeting	Trustee Nancy Blosser
AF: A-2	Request for Approval of Increase in Instructional Materials and Supplies Fees for 2007-2008	Dr. Norman Kaufman

Information Agenda

AF: I-1	Review of Audits A. Report #FAU 06/07, Broward Cashier's Office for the Period of January 1 through June 30, 2006 B. Summary of Follow-up Audit Recommendations Scheduled to be Implemented January 1 through September 30, 2006	Mr. Morley Barnett
AF: I-2	Five Year Quality Assessment Review of the Office of Inspector General	Mr. Barnett
AF: I-3	Review Draft of Proposed Charter of the BOT Audit and Finance Committee	Mr. Barnett Dr. Ken Jessell
AF: I-4	Presentation of the Second Quarter Status of Florida Atlantic University's 2006-2007 Operating Budget	Dr. Jessell
AF: I-5	Review of the Governor's 2007-2008 Budget Recommendations and FAU's Budget Construction	Dr. Jessell
AF: I-6	Review of the 2007-2008 Work Plan for the Audit and Finance Committee	Dr. Jessell

II. Strategic Planning Committee
Action Agenda

SP: A-M	Roll and Approval of Minutes for the December 13, 2006 Strategic Planning Meeting	Trustee Scott Adams
SP: A-1	Approval of the Davie Master Plan	Mr. Tom Donaudy

III. Strategic Planning Committee & Committee on Academic and Student Affairs
Action Agenda

Dr. John Pritchett

Information Agenda

SP/AS: I-1	Legislative Update FAU Days	President Frank Brogan
SP/AS: I-2	Update on Enrollment and Degree Production	Dr. John Pritchett
SP/AS: I-3	Pappas Report Discussion	President Brogan
SP/AS: I-4	College Strategic Plan Presentations A. College of Architecture, Urban, and Public Affairs B. Charles E. Schmidt College of Arts and Letters	Dr. Rosalyn Carter Dr. Sandra Norman

IV. Committee on Academic and Student Affairs
Action Agenda

AS: A-M	Roll Call and Approval of Minutes for the October 17, 2006 Committee on Academic and Student Affairs	Trustee Armand Grossman
AS: A-1	Approval of SGA Constitution	Dr. Charles Brown
AS: A-2	Approval of Limited Access Designation for School of Architecture	Dr. Rosalyn Carter

V. Special Full Board Meeting - 2:30 p.m.
Agenda and board materials will be distributed on Friday, February 16, 2007.